Intellex Acquires Expert by Big Village

We're thrilled to announce that Intellex has acquired Expert by Big Village, effective March 22, 2024. This strategic move enhances our capabilities and strengthens our commitment to delivering exceptional solutions to our customers.

Stay tuned for more updates on how this acquisition will benefit our clients and experts.

For inquiries or more information, please contact us at info@intellex.com.

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ID: 726885 California, USA

Mortgage Lending/Standards, Fraud, Policy/Procedures, Secondary Market, Valuation/Underwriting

Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early '70s. These…

ID: 736271 Illinois, USA

Litigation (with 30+ Years of Experience Presenting in Court and Writing Reports)

For more than 30 years, Expert has represented clients in multiple interrelated areas: complex commercial litigation and dispute resolution; litigation involving fiduciaries, wills and trusts; labor and employment law; market channel matters involving dealers, distributors, and sales representatives; and the…

ID: 735511 California, USA

Litigation Consulting and Financial Forensics

Expert (MBA, CVA, MAFF, CFE) is a Partner and the practice leader of a litigation consulting and financial forensics practice. Expert has extensive experience managing and directing engagements in areas that include economic damage analysis, forensic accounting, litigation consulting, business…

ID: 733425 California, USA

Gas Stations, Truck Stops, Service Stations, Convenient/Liquor Stores

His company manages, operates trades gas stations, truck stops, convenience stores, liquor stores, and car washes throughout the U.S. His clients include banks, private owners, dealers, private investors, oil companies, and litigation cases. Expert actively manages a ground team that…

ID: 731741 New Jersey, USA

Structured Finance, MBS, CMBS, CDO, ABS, Securities, Investments, Securitization, and Due Diligence

Expert's company conducts Fixed Income and Structured Finance consulting focusing on ABS, MBS, CDOs, CMBS, SIVs, hedge funds, other funds and related products. Expert provides Expert Witness services, litigation support, due diligence, valuation, and general consulting support. Expert has a…

ID: 731323 Georgia, USA

Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls

Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…

ID: 730366 Montana, USA

Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy

Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…

ID: 728036 Texas, USA

Escrow and Title Insurance, Commercial and Residential Real Estate Closings, and Claims Handeling

Expert has been a licensed attorney since 1973 and has been closing (or supervising the closing of) residential and commercial real estate transactions during most of his legal career. He has been directly involved in the title insurance industry for…

ID: 727937 New York, USA

Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined

Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan.…

ID: 727561 United Kingdom

Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits

Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…

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