Entries by diligenceinc

Ray Callahan

Ray Callahan, a Diligence Incorporated expert witness, has 40 years mortgage banking expertise in retail, wholesale, and correspondent mortgage lending. He has spent time as senior management in regulatory compliance, quality control, operational risk oversight, fraud mitigation, and policy administration. Professional management experience in B2B web-based originations, appraisal, underwriting, sales, training, secondary marketing, servicing, collections, […]

David Brown

David Brown, a Diligence Incorporated expert witness in banking, operations, internal controls, accounting, treasury, audit is a certified public accountant CPA, auditor, chairman of school district audit committee, 30 years experience in bank managemet and operations as CEO and CFO.

Justin Watts

Justin Watts, who has had expert witness engagements through Diligence Incorporated, who does real estate home and uniform building code inspections, construction defect evaluations and complex research investigations, has had all his cases settled in the past two years before he could testify.

Corby Anderson

Dr. Corby Anderson, who has been engaged through Diligence Incorporated, is a professionally registered engineer with 38 years of experience in process, chemical and metallurgical engineering, engineering services, engineering design, teaching, professional service, consulting, management and industrial plant operations, is currently working on three legal matters.