FCRA Litigation Expert Witness Services
What is an FCRA Litigation Expert Witness?
An FCRA Litigation Expert Witness provides independent, expert analysis and testimony in cases involving alleged violations of the Fair Credit Reporting Act (FCRA). These experts help courts and counsel understand whether consumer reporting agencies, furnishers, or users of consumer reports complied with statutory and regulatory requirements.
An experienced FCRA expert evaluates issues such as authorization and disclosure practices, adverse action procedures, data accuracy and reasonable procedures, dispute handling and reinvestigation, and the reporting of obsolete or expunged information. Our role is to clearly explain industry standards, regulatory expectations, and whether conduct is aligned with those standards.
WHY CHOOSE CAPWELL CONSULTING GROUP FOR FCRA LITIGATION EXPERT WITNESS SERVICES
CREDIBILITY
Our opinions are built on decades of real-world industry experience and a deep understanding of how FCRA-regulated processes function in practice.
CLARITY
We specialize in translating FCRA complexities into clear, understandable explanations for our clients.
EXPERTISE
Our FCRA Expert, Kelly Uebel, brings extensive hands-on experience across background screening, compliance, and risk management.
CAPWELL CONSULTING GROUP: EXPERT INSIGHTS FOR EVERY FCRA CASE
FCRA litigation often involves complex operational processes, technical data flows, and evolving regulatory guidance. Capwell Consulting Group specializes in translating that complexity into clear, objective explanations.
We analyze how consumer report data is collected, maintained, furnished, and used, and whether reasonable procedures were in place to ensure compliance with the Fair Credit Reporting Act. Our experts connect statutory requirements to real-world systems, workflows, and decision-making processes.
By clarifying the operational and technical foundations behind each claim, we help attorneys present stronger, more coherent cases supported by credible expert analysis.
MEET THE EXPERT - KELLY UEBEL
FCRA LITIGATION EXPERT WITNESS
Kelly Uebel is a legal and compliance expert and authority in the background check and tenant screening industries. Kelly has significant litigation management experience related to employment and volunteer background checks and tenant screening matters.
Ms. Uebel’s professional leadership experience includes the past chair and global board member of the Professional Background Screening Association (PBSA). Ms. Uebel currently serves as a member of the association’s U.S. Council of Government Relations Committee and serves on the Ethics Advisory Group. Kelly brings 14 years of thought leadership, industry knowledge, and legal expertise as an industry expert consultant and witness. She focuses her litigation expertise and consulting practice on Fair Credit Reporting Act (FCRA), state regulatory compliance, and litigation support in legal matters.
She is an expert in program audits, contract review, and risk management for regulated screening operations. Kelly works closely with clients to assess and design practical compliance programs that align legal requirements with real-world business operations.
Contact Capwell Consulting for a free customized assessment of your business needs.
Kelly Uebel – FCRA Litigation Expert Witness
(412) 262-9191
Inquiry@capwellconsulting.com
Kelly Uebel on LinkedIn