Real Estate Resolutions | The Casey Group

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The Casey Group

The Casey Group provides financial consulting services, including turnaround, restructuring, bankruptcy and corporate advisory consulting. Our highly qualified staff of professionals bring significant experience in a variety of corporate finance and investigative backgrounds to ensure a positive outcome for our clients.

Challenging economic times, failed acquisitions, corporate fraud, ineffective business strategies and a heightened likelihood of litigation are just a few factors which have increased the need for our consulting services as a pre-emptive means of avoiding common pitfalls.

As an impartial third party, we provide analytical opinions and conclusions. We analyze and research cases as well as provide strategies for timely and cost effective resolutions.

Our Services
	Real Estate Consulting Services Mortgage Brokerage Services Market Analysis Research Acquisition-related Due Diligence Loan Review and Portfolio Analysis Financial Restructuring Receivership Advisory Bankruptcy Consulting Litigation Support and Due Diligence Forensic Accounting and Discovery Securities Law Compliance Services Electronic Evidence Consulting Corporate Valuation Services Expert Financial Testimony Merger and Acquisition Services
Our Methods
	Research: Step-by-step investigation Analysis: Thorough, impartial assessment Strategy: Custom-designed plan of action Execution: Delivery of sound, logical solutions
Our Clients
	Bank Portfolio Reviews Reviewed commercial and real estate loan portfolios. Bank Merger/Acquisitions Analyzed loan portfolio and financial data prior to merger. Trustee Advisors Served as turnaround manager for closely held mortgage portfolio in which the former Trustee defrauded investors; managed loan sales and forensic analysis of stolen funds. Appraisal Fraud Investigations Forensic analysis led to the discovery of numerous, fraudulent appraisals. As a result, more than $1 million saved. Federal Bureau of Investigation Worked on a series of complicated mortgage and title company frauds as well as property "flipping" cases. Non-Performing Asset Sales Advised a private investor group on the disposition of a Non-Performing Loan portfolio consisting of commercial and residential mortgages. Litigation Support Supported a large Baltimore firm in the successful settlement of title claims against insurers whose agents allowed misappropriation of lender funds.

	Craftsmen Developers, LLC W. Dennis Gilligan – President 7524 WB&A Road, Suite 101 Glen Burnie, Maryland 21061 Phone: (443) 577-2702 www.craftsmendevelopers.com dgilligan@rermd.com	The Casey Group, Ltd. Brian J. Casey – President Suite 205, 40 West Chesapeake Ave Towson, Maryland 21204 Phone: (443) 577-2713 www.caseygroupltd.com bcasey@rermd.com	Daft McCune Walker, Inc. Thomas H. Repsher – President/CEO 200 East Pennsylvania Ave Towson , Maryland 21286 Phone: (443) 577-2712 www.dmw.com trepsher@rermd.com