Austin, Texas - Fraud Expert Witnesses
Porter, Charles R. - Austin, TX
Real Estate, Brokerage Ethics and Professional Standards, Sellers Disclosure Notice, and Construction, Texas Real Estate Broker since 1978; Owner and developer of $100,000,000 of real estate developments; Expert in all phases of real estate and construction; Testified in over 115 cases. Secretary/Treasurer of Austin Board of Realtors, Texas, Ombudsman - Region 15, Texas Association of Realtors, Chairman of ABOR Ethics Committee. Additional areas of expertise: Apartments, Commercial Property, Commercial Real Estate Practices, Appraiser Ethics, Assessments, Evaluations, Architectural Codes and Standards, Bituminous Pavement, Concrete, Boats, Boat Damage, Boat Design, Boat Explosion, Boat Fire, Boating, Broker Disputes, Broker Ethics, Broker Standard of Care, Building Codes and Compliance, Business Valuation, Community Development, Contractor, Construction, Construction Accident, Contract Administration, Contract Analysis, Contract Compliance, Contract Dispute, Economic Analysis, Eminent Domain, Escrow, Family Farm, Farm, Farm Building, Farm Machinery, Feasibility Analysis, Business Feasibility Analysis, Financial Analysis, Financial Fraud, Financial Investigation, Financial Modeling, Financial Planning, Financial Practices, Lease, Leasing, Land, Land Development, Land Use Planning, Landlord Tenant Dispute, Landscape, Manufactured Housing, Medical Construction, Metal Roofing, Office Buildings, Project Management, Property Management, Roofing, Roofs, Tax Assessments, Tax Planning, Tax Shelter, Taxes, Title Insurance, Warehouse, Zoning.

Ghiglieri, Catherine A. - Austin, TX
Bank regulatory practices; banking industry standards; deposit account procedures; banking practices and procedures; commercial and real estate lending practices; directors and officers duties and responsibilities; fraud detection procedures; loan review. University of Notre Dame, BBA in Finance; Georgia State University, JD. Former Texas Banking Commissioner and eighteen-year veteran with Comptroller of the Currency. Experienced expert witness.

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