Business Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Expert witnesses who may opine regarding business issues may be found on this page. These consultants may advise on joint ventures, shareholder disputes, and business damages. Business experts found here may provide reports concerning corporate governance, director duties, executive compensation, and executive management. They may also provide expert testimony on mergers and acquisitions, Delaware corporations, corporations, limited partnerships, and general partnerships, as well as related topics.
ForensisGroup has hundreds of forensic experts with thousands of areas of expertise to refer for your consideration as expert witnesses, consultants, and investigators. Our experts routinely perform accident reconstruction, structural and failure...
Location: Massachusetts
Areas of Expertise: Dan Candura and PennyTree Advisers provide financial education and counseling to employees in workplace settings, personal financial planning and forensic financial analysis for consumers and litigation support services for attorneys. Dan Candura...Location: Michigan
Areas of Expertise: BUILDING & PREMISES EXPERT—Researching and establishing correct building code and life safety statutes, including OSHA, MIOSHA & ADA, as they may affect personal injury claims, construction and causation. Member of numerous building...Location: California
Areas of Expertise: Glen Balzer is a management and forensic consultant involved with domestic and international marketing and sales. He advises parties involved with contracts between manufacturers’ representatives, suppliers, global customers and industrial...Location: California
Areas of Expertise: Mr. Dinehart, RFC is an NASD Arbitrator and expert witness in securities arbitration and litigation. With nearly four decades of industry experience, he has been a branch manager for 3 securities firms. With over 600 retentions, he has testified in...Locations: Multiple Locations
Areas of Expertise: Mr. Watts’ career in banking spans more than 30 years. Beginning in 1955 as a management trainee with the Federal Reserve Bank of Dallas, he progressed to advanced positions as an examiner for state chartered banks in the Eleventh Federal...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: Illinois
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...Location: California
Areas of Expertise: Ken Goodman has over 35 years experience in the equipment leasing industry, most as a senior corporate executive or industry consultant. His unique combination of line management and independent consulting experience has given him a far broader...Location: Texas
Areas of Expertise: Charles L. Williams, a former Bank President and CEO, is a Banking Expert Witness, Savings And Loan Expert Witness as well as an Expert Witness for Lender Liability, Bank Operations, Check Forgery and Check Fraud, Construction Lending, Credit...Location: New Jersey
Areas of Expertise: Mr. DiGabriele is managing partner of DiGabriele, McNulty & Co., LLC, Certified Public Accountants and Consultants. He has been actively engaged in the practice of public accounting for over 10 years and has practiced in the areas of accounting...Location: Illinois
Areas of Expertise: Jim Gadwood has successfully completed 38 years of experience within the Chemical Process Industry. He is an experienced PLANT MANAGER with an extensive background in CHEMICAL PLANT and SAFETY MANAGEMENT. EXPERT WITNESS SERVICES: Deposition and Trial...Locations: Nevada and Utah
Areas of Expertise: Construction expert with 40 years experience in claims, dispute resolution, accidents, OSHA violations, acceleration, code compliance, CPM scheduling, delays and site safety. Proven leadership in engineering, general contracting, and architectural...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: 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: 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: Mae Lon Ding, President of Personnel Systems Associates, provides expert witness and consulting services in the areas of lost wages and benefits, employability analysis, mitigation of lost wages and benefits, employee and executive compensation,...Location: Maryland
Areas of Expertise: Mr. Burt has broad, expert knowledge of the building sciences and trades specifically, mechanical, electrical, plumbing systems and service, general construction and site utilities as well as building envelopes and mold remediation. He is a trained...Location: California
Areas of Expertise: Mr. Burgh is an expert in taxation, probate and trust administration and litigation, and estate planning. Mr. Burgh is a CPA, certified by the State Bar of California as a Taxation Law Specialist and a Professor of Law at Loyola Law School, teaching...Location: Pennsylvania
Areas of Expertise: David Glusman has over 35 years in public accounting and consulting. David currently provides accounting, auditing and tax services, forensic accounting, litigation support, expert witness testimony and healthcare consulting. He has provided...Location: California
Areas of Expertise: Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, and a Certified Valuation Analyst, with over 22 years accounting experience. She provides specialized accounting and litigation support services in all phases of family law...Location: Pennsylvania
Areas of Expertise: Jane Richardson, Ph.D. is a communication consultant and experienced expert witness. Jane has over 20 years experience working for some of North America's most successful organizations including IBM, U.S. House of Representatives, Bristol-Myers...Location: California
Areas of Expertise: Barry Zalma is an internationally recognized insurance bad faith, insurance claims handling,insurance coverage, and insurance fraud consultant and expert witness. His consulting practiceincludes consultation with lawyers for insurers and insureds who...Location: California
Areas of Expertise: Experienced expert, neutral, mediator, arbitrator in psychology, social work, business, conflict management, conflict resolution, corporate compliance, social responsiblity, crisis management, ethical concerns, informational privacy. Licensed, board...Location: Arizona
Areas of Expertise: Dr. Eckstat provides consulting, expert witness and forensic investigation services in the scope of Consumer and Industrial Products ranging from appliances to watercraft, including firearms. He is a certified fire and explosion investigator. Dr....Location: California
Areas of Expertise: Robert M. Denny, CHS III, is currently Branch Manager for ABM Security Services, Silicon Valley Branch. As a former Director of Global Security,Retail Loss Prevention Director,Loss Prevention Agent,Private Investigator,and Law Enforcement Officer,he...Location: California
Areas of Expertise: Mr. Sarabia has twenty years of experience in consumer licensing, trademarks, copyrights and the apparel business. He is familiar with international and domestic licensing including revenue projections, monitoring of licensees, standards of the...Location: Connecticut
Areas of Expertise: Mr. Zask has more than 25 years of experience in the financial securities industry working with banks, brokers, hedge funds, investment advisors and fund managers. He has taught at Yale, Princeton and Carnegie Mellon business schools. Mr. Zask has...Location: Illinois
Areas of Expertise: Mr. Oliva is currently the managing partner of a regional accounting firm, ECS Financial Services, Inc. (www.ecsfinancial.com), since 1982. Also concurrently and since 1990 the CEO of an equipment leasing company , Beacon Funding...Location: Texas
Areas of Expertise: Currently serving a variety of clients, Dr. Bimmerle has over 40 years of manufacturing experience in industry, consulting, and continuing education. He has over 25 years as a professor of manufacturing, operations, purchasing, and supply chain...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: 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: Expertise includes adverse drug reactions; steroids; pharmacology and toxicology; medicinal chemistry; patentability, patent infringement; drug discovery R and D; pharmaceutical contracts; licensing contracts. Registered Patent Agent and Pharmacist....Location: New York
Areas of Expertise: Mr. Ober is an Accredited Investment Fiduciary Auditor, with experience as an expert witness and consultant in customer/broker-dealer disputes, fiduciary duties, selling away, 10b-5, due diligence, suitability, duty of care, partnerships and damage...Location: Connecticut
Areas of Expertise: 911 Consulting is led by its founder and president, Bo Mitchell. Bo founded 911 Consulting in February 2001 to serve organizations regarding emergency preparedness, crisis response and business resumption. Bo's expertise is honed from having served...Location: Pennsylvania
Areas of Expertise: Analysis and Inference, Inc. provides authoritative research and consulting services in statistics nationwide to corporations, government agencies, law firms, and other organizations. The firm is skilled at presenting complex ideas to non-experts....Location: Texas
Areas of Expertise: I am a forensic document examiner and a physician. Altered medical records are my particular interest, but I work in all areas of forged or altered documents, including altered numbers and disguised handwriting. My medical background is a unique...Location: Illinois
Areas of Expertise: I regularly consult in connection with antitrust, corporate, business organization, and securities regulation matters. I also serve as an arbitrator for the American Arbitration Association, the National Association of Securities Dealers, and the New...Location: California
Areas of Expertise: 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...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: Michigan
Areas of Expertise: Anderson Economic Group provides expert testimony and reports in matters of economic damages, antitrust, business and asset valuation, and lost profits and lost earnings. Our Economists and CPA's specialize in communicating complex issues. We have...Location: California
Areas of Expertise: Marketing, Advertising, Media Expert. Awarded "Citizen of the Year" from the Los Angeles City Council. Expertise on both advertising agency, and client sides. Wide range of marketing and advertising senior-level experience with DIRECTV, Grey...Location: Texas
Areas of Expertise: Mr. "Doc" Watson is an Automotive expert specializing in automotive consumer fraud and deceptive trade with 13 years of testifying in multi-state and federal cases. He has over 40 years of experience in the automotive business. Mr. Watson's expertise...Locations: Arizona and Colorado
Areas of Expertise: 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...Location: New York
Areas of Expertise: Expert Witness in Financial Services Litigations; NASD Arbitrations; Extensive knowledge of People Process, and Technology in Financial Institutions; Detailed understanding of Investment Management; Expert in all aspects of Financial Risk Management...Location: California
Areas of Expertise: Since 1985, experts at Litigation Economics, LLC have provided economic, accounting, and financial consulting, especially in complex litigation. We develop and present economic damages reports for plaintiffs or critique such reports for defense...Location: Pennsylvania
Areas of Expertise: Vincent Richardson is an experienced expert witness with over 25 years in the coal industry and 14 years as an underground mine manager. His expertise includes operational and engineering challenges of the mining industry. Vince is well educated with...Location: Georgia
Areas of Expertise: Gene Cooney has over 30 years of hands-on Check Processing, Deposit, Cash Management, Loan Operations, Electronic Banking, Branch Office, Fraud and Embezzlement experience at Banks, Savings and Loans and Credit Unions. He has held senior management...Location: California
Areas of Expertise: Robert Trout is a financial economist with over 25 years of experience in providing economic, financial and statistical consulting services to clients. Dr. Trout has testified in federal and state courts and before federal and state regulatory...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: Texas
Areas of Expertise: Thomas Roney LLC is an economic consulting firm specializing in economic damages calculation and expert testimony for attorneys throughout the country. Our team includes experienced economic, finance and forensic accounting experts and consultants....Location: Washington
Areas of Expertise: Internationally-recognized expert in executive compensation, stock-based compensation, and all aspects of employee compensation. Litigation expertise in employment contracts, disputes regarding stock options, restricted stock, phantom stock, profit...Location: Illinois
Areas of Expertise: AccuStat Decision Sciences, LLC is an independent consulting firm that specializes in litigation support for individuals and companies through the use of Decision Sciences tools and techniques. The owner is a highly-trained professional with over...Location: California
Areas of Expertise: 25 years experience; Accredited Investment Fiduciary Auditor; any investment, account or asset may require Fiduciary Standard of Care. NASD Rule 2310, NYSE Rule 405; Trusts; ERISA Pension, Profit Sharing, 401k, 403b plans; Non Profits, Foundations,...Locations: Multiple Locations
Areas of Expertise: Areas of expertise include Broker/Customer disputes--stocks and bonds; options, commodity futures and currency trading; derivatives including swaps; limited partnerships, hedge funds and managed futures, e.g., suitability, churning, unauthorized...Location: California
Areas of Expertise: As Senior Economist at CONSOR, Mr. Torres plays a key role in consulting engagements, often as case lead, valuing trademarks, patents, and other intangibles, as well as assessing economic damages arising in a variety of intellectual property...Location: Alabama
Areas of Expertise: Analytic Focus LLC specializes in quantitative methods applied to problems in litigation and the law, finance, and regulation. We excel at helping you formulate an issue, developing evidence or an argument based on facts, and effectively presenting...Location: New York
Areas of Expertise: DVI is a full service telecommunications and info processing consulting firm expert in voice/data switching systems, data communications networking (routing, hubs, LAN/WAN), PBX / CTI / ACD, cable, fiber optic and wireless transmission systems,...Location: Massachusetts
Areas of Expertise: Software Analysis Group provides management consulting and litigation support services to software companies, corporations, private-equity firms, and legal counsel. We combine knowledge and experience in software technologies with expertise in...Location: Colorado
Areas of Expertise: Mr. Mercer is a partner with B2B CFO® where he leads the Litigation Services Practice which offers the over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of...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: North Carolina and Ohio
Areas of Expertise: Mr. Wayland is a Professor of Business at Methodist University and a professional mediator. He provides Employment and HR related expert witness services and Vocational Assessment, to attorneys and their clients across the country. He has nearly 20...Location: California
Areas of Expertise: Burton H. Marcus, Ph.D., ASA, specializes in business and intellectual property valuation, goodwill valuation, lost profits and economic damage analysis, and strategic business planning consultation. Additionally, he provides expert testimony and...Location: Wyoming
Areas of Expertise: Dr. Speight has more than thirty seven years of experience in areas associated with the properties and processing of conventional and synthetic fuels. He has participated in, as well as led, significant research in defining the use of chemistry of...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: Ohio
Areas of Expertise: Mr. Hoffer,J.D. has been engaged in over 100 cases in approximately 30 States as an expert witness involving breaches of fiduciary duties in probate estates, trusts, guardianships, agency and custodian accounts. He has been a consultant to a...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: Illinois
Areas of Expertise: Mr. Bart brings over 18 years experience directing litigation support and expert witness services regarding business valuation, corporate finance, business reorganization, forensic accounting investigation, corporate governance and operational...Location: California
Areas of Expertise: Ronald Greene has 25 years of experience providing litigation support services and expert witness testimony for attorneys. He is Director of Litigation Support Services for Gumbiner, Savett, Finkel, Fingleson & Rose, Inc., CPA's, a 50 year old...Location: Texas
Areas of Expertise: McElroy Consulting and Litigation Services is headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the...Location: Virginia
Areas of Expertise: Bulk Liquid Terminal Consultant for over 30 years; experience at over 500 aboveground tank terminals in 43 states. Qualified for environmental, safety, health, fire, explosion, variance, loss, and security matters. Clients have included the U.S....Location: Texas
Areas of Expertise: Mr. Crawford has had involvement with over $6 billion in real estate transactions in his 30-year career, involving all property types, in twenty states in the U.S. With expertise in commercial real estate lending, workouts, and damages, he addresses...Locations: Multiple Locations
Areas of Expertise: DAVID C. COWEN - A.I.A. Construction, Premises Liability Mr. Cowen’s experience as an architect, construction administrator, and forensic investigator has provided him with a diverse professional knowledge that includes elementary and secondary...Location: Colorado
Areas of Expertise: Served as an expert on lawsuits concerning valuation of employee stock option plans, valuation of private corporation, corporate governance, efficiency of the market in which internet stocks have traded, and impact of litigation on corporate value....Location: California
Areas of Expertise: BTI Appraisal offers litigation and appraisal experience, both nationally and internationally, since 1974 in the areas of Real Estate, Machinery & Equipment, and Business Valuation. We represent attorneys, insurance companies, governments,...Location: California
Areas of Expertise: GLENN M. GELMAN & ASSOCIATES, Certified Public Accountants, serves hundreds of business and individual clients throughout Southern California. Client industries include, but are not limited to, construction, marketing, equipment rentals, real...Location: Illinois
Areas of Expertise: Jason Almiro is a director in the FTI Forensic and Litigation Consulting practice and is based in Chicago. Mr. Almiro has over 10 years of experience providing financial valuation services to healthy and financially distressed companies in the...Location: Georgia
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...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: 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: California
Areas of Expertise: Offices in New York and Los Angeles. Lloyd D. Rae, Senior Partner and Expert Witness for Westchester Investments and Consulting LP has over 25 years of experience in the car rental and automobile business, having been CEO of an on-airport car rental...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: California
Areas of Expertise: CFE, MBA with over 17 years in corporate accounting, an accounting controls expert with experience that includes the implementation of varied IT systems, establishment of controls, processes, and procedures, creation of financial statements,...Location: California
Areas of Expertise: David Ostrove 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 years; Certified Specialist...Location: Texas
Areas of Expertise: 40 years of experience with knowledge and expertise in complex business related technology issues, court appointed expert, economic analysis, economic evaluation, equipment valuation, damage assessment, insured property valuation and analysis,...Location: New Jersey
Areas of Expertise: For over 30 years The Nielsen-Wurster Group has been providing private and public clients independent expert advice required to effectively manage the risks inherent in projects, operations, and technology, as well as provide expert analyses in...Location: California
Areas of Expertise: Retired in August of 2000 after 41 years at Merrill Lynch. Began as financial consultant and managed offices in Manhattan, Phoenix, and Beverly Hills. Also served as regional Sales Manager for New York, New Jersey, and Connecticut. Have extensive...Location: Illinois
Areas of Expertise: Founded by Stan V. Smith, Ph.D., Smith Economics Group provides expert Economic and Financial consulting. With over 4,000 clients, nationwide, and cases in almost every state, SEG provides state-of-the-art economic analysis. Dr. Smith has been...Location: Connecticut
Areas of Expertise: Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as rebuttal...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...Location: California
Areas of Expertise: Mr. Neches areas of expertise are: Expert Testimony Forensic Accounting Business Valuation Computer Database Analysis Certified Public Accountant Certified Valuation Analyst Certified Fraud Examiner Accredited in Business Valuation Damages Lost...Location: New York
Areas of Expertise: Nationally known marketing & sales expert. 40 years as an executive, consultant, Cornell MBA faculty & seminar leader. Expert witness focus to marketing, sales, economic loss, lost sales & profits, intellectual property, distributors & reps. Primary...Location: Florida
Areas of Expertise: We are a boutique firm specializing in business valuation, intangible asset valuation, lost profits and forensic accounting. Ms. Guerra Aguirre has been a certified public accountant since 1973. She is acredited by the American Institute of Business...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: 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...Location: Michigan
Areas of Expertise: Mr. Meyers is the former Chairman of American Motors Corporation, now the Jeep Division of DaimlerChrylser AG, his areas of expertise include a varity of management practices and managing crisis. He is a professor of Business Management at the...Location: New York
Areas of Expertise: Expert Witnesses - Litigation Support Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international...Location: California
Areas of Expertise: The Chatham Group is a Silicon Valley based consulting organization specializing in litigation support services for patent, copyright, trade secret, contract disputes, insurance claims, regulatory proceedings, antitrust and intellectual property...Location: New York
Areas of Expertise: R.F. Schiffmann Associates, Inc. offer expert advice in microwave heating: ovens, foods, packaging, industrial processing. Over 40 years microwave experience. Independent microwave consultant for over 30 years. Contract R&D laboratory. Teaching...Location: Texas
Areas of Expertise: Mr. Roy has over 40 years experience in construction, specializing in construction contract disputes and claims. He works throughout the US and abroad. He is a licensed Attorney in Louisiana and Texas and a Professional Construction Engineer,...Location: California
Areas of Expertise: Spreadsheet Consulting, Inc. is an independent, nationwide consulting firm providing specialized expert litigation support regarding finance, tax and business valuation. We have particular expertise in the review of financial spreadsheets and in the...Location: Illinois
Areas of Expertise: Roger J. Grabowski, ASA, is a Managing Director of Duff & Phelps, LLC. He was formerly a Managing Director of Standard & Poor’s Corporate Value Consulting practice and before that a partner of PricewaterhouseCoopers LLP and one of its predecessor...Location: Texas
Areas of Expertise: Catherine Ghiglieri is the former Texas Banking Commissioner and provides expert witness testimony on bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, predatory lending, check kiting, banking industry...Location: Nevada
Areas of Expertise: Robert ("Bobby") is a principal and CEO of Lazenby & Associates. Within the industry he is an esteemed speaker and well-regarded nationally as an industry expert specializing in providing due diligence and litigation support to the financial services...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 Garden City,...Location: Illinois
Areas of Expertise: Mr. Cerami is a CPA and MBA from the University of Chicago. He has 25 years of experience in accounting and taxes for individuals and small and medium size businesses. Industries include manufacturing, financial services and professional services.Location: Wisconsin
Areas of Expertise: Dairy Strategies, LLC currently provides economic analysis of agricultural businesses through expert analysis services for both agricultural producers (farmers and ranchers) and agribusiness firms. Our philosophy at Dairy Strategies’ is to do the...Location: Illinois
Areas of Expertise: Ms. Geary offers expertise in many facets of accounting, business consulting and lease portfolio management services. Possessing 20+ years with ECS Financial Services, Inc., a regional CPA firm, Ms. Geary's experience includes providing a wide range...Location: Michigan
Areas of Expertise: Industrial Machinery and Manufacturing Issues. International practice. Mechanical Engineer with significant hands-on business and technical experience with industrial manufacturing machinery, tools and processes. Over 25 years' key management and...Location: California
Areas of Expertise: Lester J. Schwartz is a Certified Public Accountant and accredited as a Board Certified Diplomat of the American Board of Forensic Accounting with over thirty years as a forensic accountant providing expert testimony in court and arbitration...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: 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: California
Areas of Expertise: To completely understand an industry requires immersion within it. With over 40 years of experience in the retail industry, Balian & Associates has a comprehensive understanding of all facets of the business. These include management,...Location: Florida
Areas of Expertise: Ron Worst provides over 13 years of experience as a Security Expert & Fraud Examiner to both Plaintff (50%) and Defense (50%) attorneys. He has offices in Orlando, Tampa, Miami, Ft. Lauderdale, and Jacksonville, Florida. In addition, he provides...Location: Texas
Areas of Expertise: Reed Tinsley, CPA has provided consulting services to physicians and physician related entities and their legal counsel for more than 20 years. A sampling of his services to physicians include all aspects of physician practice management and...Location: South Carolina
Areas of Expertise: David L. Cargile is a seasoned executive with more than 30 years experience in insurance and reinsurance. His background includes five years as the Chairman, President and CEO of a NYSE listed insurance holding company, and seven years as the...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: Massachusetts
Areas of Expertise: Dr. Jennings is an experienced economic consultant and expert witness with a B.A. in economics (magna cum laude) from Harvard College and an M.A. and Ph.D. in economics from Stanford University. His experience includes academic teaching and research...Location: Arizona
Areas of Expertise: Dr. Friedman is a nationally recognized speaker in the area of ethics. In addition to his law degree, Dr. Friedman also received a masters degree in bioethics and a doctorate of philosophy regarding comparative ethics. He is a practicing Civil Trial...Location: New York
Areas of Expertise: Dr. Arams is a Fellow of IEEE, PhD Electrophysics, MBA,listed Who's Who in America. Cofounded successful high-tech electronics co. Successsful technical expert/prior art patent researcher/due diligence in Telecommunications, Video Transmission, RF,...Location: California
Areas of Expertise: Mr. Sher has expertise in all areas of the securities business. He has been a broker, manager, regional manager and several senior management positions with major brokerage firms over a 36 year period. He has been responsible for investment banking,...Business Expert Witnesses by State
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