Bankruptcy Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Please locate the bankruptcy expert witness you are searching for by clicking on the following links. These experts may advise on reorganization, solvency analysis, and Chapter 7 bankruptcies. Consultants found here may provide reports regarding insolvency proceedings, chapter 11 reorganizations, and Chapter 13 bankruptcies. They may also provide expert witness testimony concerning liquidation of assets, bankruptcy trustees, and corporate bankruptcies, as well as related issues.
DORMAN WOOD associates, Inc. has more than 65 years of direct domestic and international creditor-to-debtor experience in more than forty (40) different industries, including: computer hardware and software, Internet equipment, industrial and...
Samuel R. Biggs is a prominent forensic accountant regularly retained by attorneys, trustees, and federal and state government agencies, including U.S. Attorneys, the FBI, SEC and state attorneys. He is a former Bankruptcy Trustee, and has been...
Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate & Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions, Disruption of Business & chief...Location: New York
Areas of Expertise: Mr. Levy serves as an arbitrator and mediator of real estate and construction disputes and as an expert witness on standards of practice for real estate lending, construction lending, credit, brokerage and transactional due diligence, real estate...Location: California
Areas of Expertise: Litigation Cost Management (LCM) provides expert legal fee analysis for both clients and law firms across all areas of civil litigation, including patent and other intellectual property, insurance coverage, fee-shifting and common fund cases, fee...Locations: Multiple Locations
Areas of Expertise: Kenneth Neumann, CPA, CFE, is Director of Litigation Support & Business Valuation at the international forensic accounting firm, RGL – Forensic Accountants & Consultants. He has testified as an expert witness in the State and Federal...Location: Maryland
Areas of Expertise: Bruce Dubinsky is Managing Director in the Dispute & Legal Management Practice at Duff & Phelps. Bruce has been qualified as an expert witness in cases involving criminal and civil fraud, commercial business damages, intellectual property and patent...Location: New Mexico
Areas of Expertise: In 2001 I retired as president and CEO of First Security Bank of New Mexico upon completion of the bank's acquisition by Wells Fargo. Subequently I worked for three years at First National Bank of Santa Fe as Senior Managing Director and a member of...Location: New York
Areas of Expertise: Michael G. Kessler is the President/CEO of Kessler International, a world-renowned consulting firm specializing in forensic accounting, computer forensics and corporate investigations. Mr. Kessler is a leading expert in the area of financial fraud....Location: Utah
Areas of Expertise: Patrick Kilbourne is a Director in the Salt Lake City office of LECG, a global consulting services firm. He has an MBA from The Wharton School and Master and Bachelor degrees in accounting. He holds both CPA and CMA certifications and is an expert in...Location: California
Areas of Expertise: PROPERTY MANAGEMENT EXPERT • Standard of Care • Custom & Practice • Slip, Trip & Fall • Premises Liability • Wrongful Death • Landlord/Tenant • HUD Housing (Section 8) • Fair Housing Practices: Unruh Civil...Location: Colorado
Areas of Expertise: Meyer M. Saltzman is a Denver native and a graduate of the University of Denver. The firm founded by Mr. Saltzman in 1976, through merger and internal growth, currently consists of five partners, three managers and twenty-four staff members. Mr....Location: California
Areas of Expertise: Errold F. Moody, Jr.. has the most extensive background in Financial Planning in the United States (Ph.D., MSFP, MBA, LLB, BSCE). Mr. Moody has over 36 years of hands-on experience as a financial and real estate consultant to various title companies,...Locations: Florida and Michigan
Areas of Expertise: Mr. Peter Burgher has extensive background in IRC Subchapter C, merger, and acquisitions, venture capital and business finance. Mr. Burgher's areas of expertise include Accounting matters, Audit failures, Cost determination, Insurance claims,...Location: California
Areas of Expertise: JAMES A. EBERT has 18 years experience with all types of homes, condos, and estates including divorce and trust issues. CPA and attorney friendly, our quick analysis saves you money and time with proven strategies including reviewing opposing...Location: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning governance aspects of the subprime crisis, valuation of private corporations, valuation of employee stock options, corporate governance, and impact of litigation on corporate value....Location: Nevada
Areas of Expertise: Sharon J. McNair exemplifies the successful image of today's accomplished businesswomen. A Certified Public Accountant, Sharon is the sole stockholder and President of McNair & Associates, Chtd. Sharon is active in litigation support services,...Location: Pennsylvania
Areas of Expertise: Gocial Gerstein LLC is a full service accounting and consulting firm with specialties in litigation support, expert witness and business valuations. Our litigation experience includes forensic and fraud investigations, professional malpractice,...Location: Washington
Areas of Expertise: Chris LeSourd specializes in the Restaurant and Franchising Industries. He has 40 years of experience as a manager, executive, consultant and CPA for restaurant and hospitality businesses. His litigation experience includes expert testimony...Location: Tennessee
Areas of Expertise: W. James (Jim) Lloyd, CPA/ABV, ASA, CBA, CFE is the Managing Director of ValuePoint Consulting Group, LLC, a valuation and litigation consulting firm based in Knoxville, Tennessee. Mr. Lloyd provides business valuation, economic damages analysis, and...Location: California
Areas of Expertise: 25 years experience; Accredited Investment Fiduciary Auditor; any investment, account, asset, insurance, annuity, intellectual or real property may require fiduciary duty. NASD Rule 2310, NYSE Rule 405; Trusts; UPIA; ERISA Pension, Profit Sharing,...Location: Georgia
Areas of Expertise: HLB Gross Collins, P.C., is an independent consulting firm providing litigation support regarding losses encountered by individuals and companies. Our technical staff consists of well-trained professionals with many years of experience. All have...Location: California
Areas of Expertise: Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud...Location: California
Areas of Expertise: Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert testimony at deposition and trial in municipal,...Location: Texas
Areas of Expertise: Chris Bakewell is Managing Director in the Dispute & Legal Management Consulting Practice at Duff & Phelps. Chris’ client assignments have included the valuation and strategic management of technology-rich businesses and intellectual property, the...Location: California
Areas of Expertise: Created a CPA professional corporation specializing in serving the entertainment and media industry on an international basis including forensic accounting, income taxation,economic damage analysis, management consulting, special audits, and expert...Locations: Multiple Locations
Areas of Expertise: ForensisGroup, Inc. is a multi-disciplined expert resource group uniquely structured to provide you with high quality experts as expeditiously as possible. It is your ultimate source of experts since 1991! Thousands of our clients have gained the...Location: Texas
Areas of Expertise: • 39+ yrs management for financial & mortgage institutions. • 35+ yrs lending with loan funding experience 10+ billion. • 18+ yrs President, CEO &/or Director. • Officer, CEO, Director &/or Owner of 10 businesses...Location: New York
Areas of Expertise: Mr. Modansky has actively developed the firm’s insolvency practice and the firm is currently involved in cases representing Debtor’s, Creditor’s Committee and the Trustee in Bankruptcy. Mr. Modansky has spoken to the LIU Center for...Location: Florida
Areas of Expertise: Michaelson & Co., P.A. is a specialty firm that handles the forensic accounting needs of law firms and businesses. The Firm handles criminal financial investigations, including money laundering and financial schemes, civil and personal damage...Locations: Multiple Locations
Areas of Expertise: With more than 20 years forensic accounting experience, Mr. Kahrs is a highly credentialed and experienced expert witness, having testified in State and Federal courts for both plaintiffs and defendants, in cases involving calculation of damages due...Location: California
Areas of Expertise: • Hotel and real estate industry business issues expert with 30 years consulting experience resolving disputes between owner-operator, borrower-lender, tenant-landlord and franchisee-franchisor. • CRE, ASA, ISHC, certified appraiser,...Location: California
Areas of Expertise: Mr. Anderson is a principal with Bell Anderson & Sanders LLC's, Real Estate Damages Practice. The RED practice was founded by G. Randall Bell and Orell C. Anderson in 1992 at Bell and Associates, Inc. In 1997, they founded the Real Estate Damages...Location: Illinois
Areas of Expertise: Michael D. Pakter, CPA, CFE, CIRA, CA, CDBV provides commercial litigation support services to trial lawyers, including financial analysis, forensic accounting and fraud auditing. He provides consulting and expert witness services to litigators,...Location: Florida
Areas of Expertise: Forensic, Litigation and Accounting Consultants provides litigation support and expert witness services in the areas of fraud examination and investigation, business valuation, commercial damages, lifestyle analysis and divorce. We will assist you to...Location: Florida
Areas of Expertise: Richard Neville is an experienced expert in the automotive and related industries. Courts have accepted his testimony as an expert in dealer operations, dealer-manufacturer relations, dealer-finance company issues, and dealer-consumer disputes. He...Location: Texas
Areas of Expertise: Alan D. Westheimer, CPA/CFF, CFE is a consulting practice focusing on litigation support services, as well as federal tax services, and practice management consulting for professional firms. Alan Westheimer has practiced public accounting for more...Location: Virginia
Areas of Expertise: ACI Aviation Consulting (ACI)is a full service Aviation Consulting Corporation. Specific areas of expertise include: aircraft valuations, engine valuations, spare part valuations, maintenance programs, maintenance procedures and general consulting....Location: New Jersey
Areas of Expertise: Laurence G. Thoma JD,CFE,CPA/ABV,DABFA is the Director of Firm Litigation/Valuation/Forensic Accounting Services at WithumSmith+Brown, Certified Public Accountants and Consultants (WS+B). In this capacity, he has been appointed to value various...Location: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has...Location: California
Areas of Expertise: Lester J. Schwartz is a Certified Public Accountant.Certified in Financial Forensics and accredited as a Board Certified Diplomat of the American Board of Forensic Accounting with over thirty seven years as a forensic accountant appearing as an...Location: Connecticut
Areas of Expertise: J. Allen Kosowsky,CPA,CVA,CFE,DACFE,PFS is a forensic accountant with emphasis on Business and Intellectual Property Valuation, forensic accounting, economic damages, internal financial and accounting investigations, white collar fraud and criminal...Location: Illinois
Areas of Expertise: Lee A. Gould, CPA, JD, CFE has served as a testifying and consulting expert in matters involving valuations of businesses, calculations of financial damages and performance of forensic accounting. His expertise includes commercial litigation,...Location: Louisiana
Areas of Expertise: Over 39 years successful accounting and business experience, Certified Public Accountant; Certified Fraud Examiner; Certified in Financial Forensics; Extensive testifying in federal and state courts for leading national law firms and Fortune 500...Location: Texas
Areas of Expertise: Mark Johnson, J.D., Ph.D., is an expert in ERISA, pensions, health plans, 401(k) plans, fiduciary duties and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director,...Location: California
Areas of Expertise: Dr. Jules Kamin received his Ph.D. in business economics, finance and management science from the University of Chicago Graduate School of Business, rated #1. He is an expert on economic damages and economic/financial aspects of liability. He brings...Location: California
Areas of Expertise: Steve R. Lee is an expert in forensic economics / forensic accounting. He specializes in high-stakes, complex commercial matters including fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...Location: California
Areas of Expertise: Mr. Connelly is licensed as a CPA and an attorney, and has 25 years of collective financial investigation, audit and legal experience. During the past 12 years, his practice has focused on forensic investigations and other financial litigation...Location: Texas
Areas of Expertise: Lynn Jones is a Certified Public Accountant licensed in multiple states, is Accredited in Business Valuation and is a Certified Fraud Examiner. He is past Chair of the Economic Damages Section of the California Society of CPAs and has served on an...Location: New York
Areas of Expertise: Michael J. Garibaldi is President and Chief Executive Officer of Israeloff, Trattner & Co., CPAs, PC, one of the region's leading certified public accounting, financial, and management consulting firms, with offices in New York City and Garden City,...Location: California
Areas of Expertise: David Ostrove, attorney-CPA-Educator, is president of David Ostrove, a Professional Corporation. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School Of Law, in Los Angeles, for the past 38...Location: Florida
Areas of Expertise: Mr. Salberg and Salberg & Company have extensive experience with accounting and auditing matters relating to publicly held companies, SEC accounting rules and regulations and PCAOB auditing standards. Scott D. Salberg, CPA, MBA is the Founder and...Location: Michigan
Areas of Expertise: KRES, Inc is a real estate firm specializing in complex residential and commercial appraisals. As both real estate appraisers and brokers, we are uniquely qualified to testify on matters for both sales and appraisal related cases. Our expert is not...Location: California
Areas of Expertise: SERVICES -Expert Witness: We provide expertise and testimony regarding a wide range of business and intellectual property issues. Our principals are Daubert qualified experts. -Value and Damages: CONSOR possesses exceptional experience assessing...Location: Arizona
Areas of Expertise: Mr. Zacharias, 61, has been a founder, ceo, and director of various banks, savings and loans, and mortgage companies, with more than 35 years experience. The specific area of expertise includes credit and loans, loan loss reserves, checking accounts,...Location: New Jersey
Areas of Expertise: Mr. Pfeiffer has more than thirteen years of experience with valuation, cash flow assessment and capital structure analysis. He has led hundreds of corporate finance engagements with advice related to an entire business, an interest in a business or...Location: Texas
Areas of Expertise: Accounting, financial, economic, construction and business consulting including expert witness experience regarding business disputes, claims and forensic services.Location: Kentucky
Areas of Expertise: Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective, offering a comprehensive assessment and...Location: Georgia
Areas of Expertise: Expert in business valuation and intellectual property. Willamette Management Associates has been a premier firm in the valuation profession for over 40 years. Curtis Kimball, CFA, ASA, is Managing Director of Willamette's Atlanta regional...Location: Georgia
Areas of Expertise: Gene Cooney has over 35 years of hands-on Banking and Financial Services operations experience. He has held senior positions at two of the 50 largest financial institutions in America at the time and has consulted with over 50 financial services,...Location: Texas
Areas of Expertise: Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets. Accounting Expert Witness since 1994....Location: California
Areas of Expertise: Mr. Jacobson offers an impressive record of success as an expert witness in real estate, business and finance. Included among the numerous cases in which he has testified as an expert witness are disputes over the interpretation of real estate...Bankruptcy Expert Witnesses by State
- Alabama,
- Alaska,
- Arizona,
- Arkansas,
- California,
- Colorado,
- Connecticut,
- Delaware,
- District of Columbia,
- Florida,
- Georgia,
- Hawaii,
- Idaho,
- Illinois,
- Indiana,
- Iowa,
- Kansas,
- Kentucky,
- Louisiana,
- Maine,
- Maryland,
- Massachusetts,
- Michigan,
- Minnesota,
- Mississippi,
- Missouri,
- Montana,
- Nebraska,
- Nevada,
- New Hampshire,
- New Jersey,
- New Mexico,
- New York,
- North Carolina,
- North Dakota,
- Ohio,
- Oklahoma,
- Oregon,
- Pennsylvania,
- Rhode Island,
- South Carolina,
- South Dakota,
- Tennessee,
- Texas,
- Utah,
- Vermont,
- Virginia,
- Washington,
- West Virginia,
- Wisconsin,
- Wyoming