Finance Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Expert witnesses who are available to consult and testify regarding finance may be found by clicking one of these categories. The financing consultants found here may give opinions on corporate finance, financial analysis, financial databases, and financial futures trades. They may provide reports on financial institutions, financial planning, structured finance, and financial projections. These finance experts may give expert witness testimony concerning fraudulent conveyances, guarantees, holders in interest, interest rate risk, lease lending, letters of credit, and lender liability, as well as other aspects of finance.
• 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: Oregon
Areas of Expertise: Jacqueline A. Joseph, B.A., CDE. Certified and court-qualified since 1992, Ms. Joseph has conducted handwriting research and published numerous papers in scientific journals pertaining to questioned document examination and handwriting...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: California
Areas of Expertise: Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries. Our personnel are full time and fully focused on the services we provide. We...Location: California
Areas of Expertise: Robert Doty has been involved in the finance industry as a financial and legal expert for more than 35 years. As President of American Governmental Financial Services Company (AGFS), he is a financial advisor to municipal securities issuers, and is a...Location: California
Areas of Expertise: Mr. John J. Wallace, CRE, FRICS is a real estate expert that can testify in many specialties. His more than 30 years of real estate experience has included the positions of Senior Real Estate Ecomomist at Stanford Research Institute (SRI...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...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: 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: 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: Mr. Drews has more than twenty years experience as a financial analyst, primarily concentrated in valuing intellectual property of all types including trademarks, copyrights, patents, know-how, trade secrets and domain names. He has extensive...Location: Nevada
Areas of Expertise: Greg Wood, an articulate securities expert witness, combines 35 years as a securities industry professional with five years of litigation consulting to help clients succeed in arbitration or court. His business, Securities Litigation Support, LLC,...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. 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: New York
Areas of Expertise: I am expert in the monoline bond insurance industry, particularly in the underwriting and surveillance of municipal and structured finance bonds insured by companies such as SCA, XLCA, MBIA, FGIC, Ambac, FSA, Assured, CIFG, Blue Pt Re, Ram Re and...Location: Colorado
Areas of Expertise: Peters and Associates LLC provides services in: - Forensic economics, antitrust, finance and statistics - Corporate / business practice - Investments in stocks, bonds, futures, options - Mutual, hedge and managed futures funds Extensive business...Location: New Jersey
Areas of Expertise: Mr. DiGabriele is managing partner of DiGabriele, McNulty, Campanella & 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...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: Pennsylvania
Areas of Expertise: Analysis & Inference, Inc. provides authoritative statistical and consulting services nationwide to corporations, government agencies, law firms, and other organizations. A&I is allied with Quantitative Analysis of New York City...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: 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: California
Areas of Expertise: Dr. Read, a practicing psychiatrist for twenty years, has qualified as a medical psychiatric expert witness in over 400 cases in federal and multiple state courts in matters regarding: Capacity, testimentary capacity, diminished capacity,...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: 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: 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: 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: 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: 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: 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: 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...Locations: Multiple Locations
Areas of Expertise: Ryan A. Carruth, CPA/CFF, CFE, is a partner at the international firm, RGL Forensics. He has more than a decade of experience providing investigative accounting and litigation support services, and has testified in both Georgia and Alabama state...Location: California
Areas of Expertise: Fernando Torres has over 25 years of work experience in Economics, Financial Analysis, and Business Management in the U.S. and Mexico. He holds a B.A. in Economics from the Metropolitan University in Mexico City (1980), a Graduate Diploma from the...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,...Location: New York
Areas of Expertise: I have over 30 years experience in the financial services (securities) industry, including all facets of product development, sales, compliance and operations.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: New York
Areas of Expertise: Stuart Baxter, employment and compensation expert witness and consultant, has over 30 years Human Resources experience based in the financial services industry. He specializes in compensation and benefits, especially executive packages including...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: 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...Locations: California and Florida
Areas of Expertise: Litigation Economics, LLC has offices in CA, CT and FL; for contact information regarding these offices see Web site, www.litigationeconomics.com. Since 1985, experts at Litigation Economics, LLC have provided economic, accounting, and financial...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...Location: Texas
Areas of Expertise: RPC assists attorneys in Personal Injury, Commercial and Healthcare litigation, with economic damages and regulatory analysis, from loss of profits or earnings to contract disputes, business valuation, state and federal anti-trust disputes, and fraud...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: Gregory D. Lee retired as a Supervisory Special Agent for the U.S. Drug Enforcement Administration (DEA) in late 2003, and is a former instructor at the FBI Academy. With over 30 years of recent practical law enforcement experience, he now offers a...Location: California
Areas of Expertise: Eric Forster provides litigation support and expert witness services in real estate and mortgage litigation, and has earned a reputation as a top mortgage fraud investigator. His 25+ year experience in the industry covers the origination, processing...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: 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: Illinois
Areas of Expertise: Tom Kabler is a Managing Director in the Chicago office of Duff & Phelps, LLC and is part of the Dispute & Legal Management Consulting practice. He has extensive experience in litigation consulting matters involving complex financial and accounting...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: West Virginia
Areas of Expertise: Professor Abbott received his M.B.A. (Finance) at Virginia Polytechnic Institute and State University (VPI), Blacksburg, VA, in 1984, followed by a Ph.D. in finance, also at VPI, in 1987. His Ph.D. dissertation title was "The valuation effects of tax...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: 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: 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: Florida
Areas of Expertise: I have over 20 years experience in the Hedge Fund arena backoffice, trade processing, brokerage operations and compliance , regulatory filings and fund administration.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: Florida
Areas of Expertise: Dr. Thomas A. Natiello is a forensic economist and business consultant and has attained the rank of Full Professor Emeritus of Business Administration at the University of Miami in Coral Gables, Florida. He is a founding member of the National...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: 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: 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: 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: 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: 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....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: 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: 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...Location: Texas
Areas of Expertise: Jack P. Friedman, PhD, MAI, CPA, ABV, CRE is a real estate expert witness with expertise in appraisal, appraisal review, economics, finance, accounting, and investment analysis. Typical matters for major properties include condemnation, ad valorem...Location: California
Areas of Expertise: Robert Trout is a financial economist with over 30 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: 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: Illinois
Areas of Expertise: Adam Warren is Managing Director in the Dispute & Legal Management Consulting Practice at Duff & Phelps. Adam specializes in Financial Services industry issues with an emphasis on: valuation, compliance and trading of financial, commodity and complex...Location: California
Areas of Expertise: Dr. Lynne Weber is a Managing Director who leads the Strategic Finance Practice globally for Duff & Phelps. She also provides expert analysis and testimony for complex commercial litigation, including product liability, anti-trust, contract,...Location: Maryland
Areas of Expertise: I am an executive in the financial services industry with expertise in investment banking and investment management. My sub-specialty is investment banking transactions for investment management/investment advisory companies. I also have expertise in...Location: Pennsylvania
Areas of Expertise: Joe Barbagallo provides a variety of services including accounting, audit, tax, business consulting, business valuations and litigation support services for both individuals and businesses in a wide array of industries. Joe has earned the...Location: Florida
Areas of Expertise: Ronald F. Worst provides over 13 years of private practice expertise in his areas of study as a security expert witness and fraud examiner. In addition, he is a noted speaker, educator, author, and radio personality in presenting his knowledge and...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: 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: New York
Areas of Expertise: I am an economist with 20 years of experience in the analysis of damages in many different kinds civil litigation. I have been retained by Plaintiff's attorneys as well as by Defendant's attorneys. My services are rendered speedily and efficiently....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: 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...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: 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: 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...Location: California
Areas of Expertise: George Jouganatos has been a professor of economics for over 18 years. He has taught economics, finance, and quantitative analysis at University of California, Davis, University of California, Santa Cruz, California State University, Sacramento, and...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: 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: 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: 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: New Jersey
Areas of Expertise: Steve Pomerantz LLC provides litigation support on cases involving: - Securities and investment related damages - Investment performance and suitability - Options and derivative valuation - Asset allocation analysis - Event studies - Investment...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: 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: 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: Virginia
Areas of Expertise: Hugh Henderson, president and CEO of HCI Corporation, a leading Virginia firm in international trade consulting, has over thirty years of global industry experience with over 1,000 manufacturers and service providers, as well as more than 450 foreign...Location: California
Areas of Expertise: * San Diego 619-232-8603 & North County 760-931-2529 Sandra Homewood is ABFDE certified with more than 30 years experience as a Forensic Document Examiner; currently in private civil practice with law enforcement lab training plus specialized...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: 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...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: Connecticut
Areas of Expertise: John D. Darer is an experienced structured settlement broker, registered settlement planner, certified structured settlement consultant and licensed insurance agent who brings a wide range of practical hands-on case experience designing financial...Location: California
Areas of Expertise: Expert testimony on investment matters involving fiduciary issues, trusts, and brokerage accounts; Review of investment matters, with supporting computer quantifications; Thorough examination of account management as to risk assessment and standards...Location: Connecticut
Areas of Expertise: Business Valuation for tax, investment, litigation and other purposes. All industries. Nationwide. Designated by the ASA in Business Valuation.Location: New York
Areas of Expertise: Although there are many public accounting firms that offer some level of Litigation Support and Valuation Services, the one thing that distinguishes Parente Randolph from the others is that the firm has invested heavily in this area to be sure to...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,...Finance Expert Witnesses by State
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