Your testimony educated jurors on relevant aspects of the lending process and provided the jurors with a context to evaluate the factual evidence in the case. Accordingly, your testimony was very helpful to the success of this serious mortgage fraud prosecution.
-Steven M. Biskupic, United States Attorney

What We Offer

Loss Mitigation Services specializes in analyzing fraud in the banking, financial services and mortgage industries. We perform forensic analysis to assess mortgage fraud including appraisal fraud, occupancy fraud, documentation fraud and warehouse line fraud.
 
Our staff expert witness provides critical testimony in civil and criminal cases. Loss Mitigation Services works with legal teams to identify fraud and its perpetrators while building solid cases resulting in convictions. We work with legal teams from initial investigation through testimony.
 
Mr. Larson and Mr. Eboli have reviewed over 7,000 residential and commercial loans including Conforming, Sub-prime, Jumbo and Alt A. Our team of professionals has designed work processes and IT based systems that detect mortgage fraud.

Loss Mitigation Services’ unique ability to analyze cases and give understandable expert testimony is pivotal to gaining convictions.

 

With over 50 years combined experience in mortgage lending, Mr. James Larson and Mr. Thomas Eboli III offer their mortgage fraud detection and prevention expertise through the following services:
 

1

Individual Mortgage File Review and Analysis

2

In-depth Mortgage Fraud Case Investigation

3

Expert Witness for Mortgage Fraud Cases

4

Grand Jury Testimony for Mortgage Fraud Investigations

 
LMS's James Larson on CNBC's American Greed:

Contact Us

Loss Mitigation Services
10425 W. North Avenue, Suite 246
Wauwatosa, WI  53226

Office: 414-308-1330
info@lossmitigationwi.com