Curtis L. Novy
Chief Investigator Mortgage & Real Estate Expert Witness @Financial Investigative Services Ca
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WORK HISTORY
Chief Investigator Mortgage & Real Estate Expert Witness @Financial Investigative Services Ca
Riverside, CA, US
Financial Investigative Services (FIS) provides financial investigations, mortgage & real estate expert witness testimony, and fine art investigations & provenance. FIS is a licensed CA private investigative agency and CA real estate broker. Business operations have now expanded to AZ and CO. • Art theft Investigations | Insurance Fraud | Provenance Research • Bank Fraud Examinations | Real Estate Investigations | Mortgage Underwriting • Mortgage | Real estate expert witness
EDUCATION
California State University-Long Beach
Bachelor of Arts (B.A.)
ABOUT CURTIS L. NOVY
Curt Novy is a certified financial crimes investigator and seasoned mortgage/real estate expert witness. Mr. Novy specializes in complex financial investigations and mortgage/real estate fraud then serves as a court approved expert witness in civil & criminal litigation. Mr. Novy is the owner of Financial Investigative Services (FIS) and is retained by high net worth clients, law firms, family offices, and state/federal agencies to investigate financial crimes, including embezzlement, internal theft, real estate fraud, and white-collar scams. FIS also conducts confidential investigations and recovery of lost or stolen art and is an authorized user of the INTERPOL database to track and report art crimes. Mr. Novy has been retained on 250+ cases as a licensed investigator or fraud expert and has 25+ years of mortgage & real estate experience along with 6,500 hours of investigative training. Mr. Novy is a featured expert witness listed in the Juris Pro directory and works closely with law firms throughout AZ, CA, and CO. Business websites include: WhiteCollarPI.com MortgageExpertWitnesses.com. FineArtInvestigator.com Expert Witness Links: Experience, Training, and Strengths: • 10 years experience investigating financial crimes, investment scams, and mortgage/real estate fraud. • 15 years experience audit, banking, mortgage underwriting, and risk management. • Formally trained in anti-money laundering detection and BSA regulatory compliance. Professional Memberships: • Association of Certified Fraud Examiners (ACFE). Member # 969539. • Association of Certified Anti-Money Laundering Specialists (ACAMS). Member # • CA Financial Crimes Investigators Association (CFCIA). Certified Fraud Investigator (CFI). • CA Association of Licensed Investigators (CALI). General member. • CA Association of Licensed Investigators (CALI). General member. • Professional Investigators Association of Colorado. General Member. Professional Licensing: • Bureau of Security & Investigative Services, CA PI License #188926. • AZ Dept. of Public Services, PI License #17•••86. • CA Department of Real Estate Broker\'s license #01••••65. • CO Department of Real Estate Broker\'s license (Inactive).#FineArtInvestigator #RealEstateExpertWitness #MortgageExpertWitnesses #FineArtInvestigations
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