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: 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: 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: California
Areas of Expertise: Mr. Whitton has over 30 years experience as a CPA working in industry and public practice, including eight years with the international accounting frim of Deloitte & Touche. He has extensive experience in fraud investigation, family law asset...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: Arizona
Areas of Expertise: David Zacharias, 66, has been a director of four banks, CEO of two banks, two mortgage companies and a software company specializing in construction lending. His experience includes credit/loan underwriting/analysis/approval, credit fraud, loan loss...Location: Nevada
Areas of Expertise: Ken Goodman has over 43 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: Arizona
Areas of Expertise: Cathie is a Scottish Chartered Accountant (C.A.), a Certified Public Accountant (C.P.A.), a Certified Management Accountant (C.M.A.) and is Accredited in Business Valuation (A.B.V.) and Certified in Financial Forensics (C.F.F.) by the American...Location: California
Areas of Expertise: Professional in the lending and banking industry with over 14 years of experience. Her expertise includes personal banking, middle market lending underwriting and business/commercial banking from institutions such as US Bank and Bank of America. She...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 financial institutions, government...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. 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...Location: California
Areas of Expertise: George Jouganatos has been a college lecturer for over 20 years. He has taught economics, finance, management, ethics, and quantitative analysis at University of California, Davis, University of California, Santa Cruz, California State University,...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: 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: 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: Massachusetts
Areas of Expertise: Paul Marcus is a Managing Director at Duff & Phelps and is part of the Dispute and Legal Management Consulting Practice. Paul has over 25 years of experience in advising clients in commercial disputes or litigation, solvency analysis, assessing cash...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...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: 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: Michigan
Areas of Expertise: Anderson Economic Group provides expert testimony and reports in each of our areas of expertise. Senior AEG consultants often provide expert testimony, and are bona fide experts in their fields based primarily on their professional and scholarly...Location: New York
Areas of Expertise: With over 30 years experience in the financial services industry, I can expertly testify on all facets of branch supervision/compliance, product development and operations. I have over 24 years experience in branch management, including sales...Location: Illinois
Areas of Expertise: Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages...Location: Ohio
Areas of Expertise: David Sangree, MAI, CPA, ISHC expertise is in the appraisal, market analysis, and litigation support for hotels, resorts, indoor waterpark resorts, waterparks, amusement parks, conference centers, ski resorts, and golf courses. He has performed...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 (FEHA)...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: 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...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: 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: California
Areas of Expertise: Jim Davidson provides expertise in insolvency, bankruptcy, financial restructurings, operational turnarounds. His proficiency includes forensic accounting, fraud, corporate investigations, litigation consulting, expert testimony, and dispute...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: 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: 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: 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: 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: 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: 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: 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: Eric Forster provides consulting and expert witness services in real estate and mortgage litigation, and has earned a reputation as a top real estate & mortgage fraud investigator. His 25+ year experience in the industry covers the origination,...Location: Georgia
Areas of Expertise: Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgable in all aspects of laws...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: Colorado
Areas of Expertise: I have extensive experience in the hotel and food service industries, both at the unit and corporate levels. Senior executive in human resources for two major hotel companies. Founded and built a restaurant company to the 300th largest company in...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: Mr. Dinehart, RFC is a FINRA 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 700 retentions, he has testified in...Location: Colorado
Areas of Expertise: Lawrence is a graduate of the University of Denver School of Law and a licensed Colorado real estate broker and Realtor. His speciality for the past 35 years has be Promissory Notes and Cash-Flow Instruments nationally. He has valued, appraised,...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: 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...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: California
Areas of Expertise: Forensic investigator Steve R. Lee has been a driving force in winning billions of dollars of settlements and recoveries for his clients. Widely recognized for his expertise in white collar crime, antitrust, various species of fraud, data privacy and...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: New York
Areas of Expertise: R. Stephen Lynch is a nationally recognized expert in waste management and the development, analysis and financing of environmental facilities having participated in over $3 Billion of waste-to-energy, solar power, landfill, renewable energy, sewer/...Locations: District of Columbia and 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: 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: 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 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: 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: Illinois
Areas of Expertise: Lee A. Gould, CPA/ABV, JD, CFE, CFF 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...Location: Georgia
Areas of Expertise: The Gross Consulting Group, LLC 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...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...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: Texas
Areas of Expertise: Introduction 40+ years of experience with knowledge and expertise in technology patents, software applications, business processes,complex business related technology issues, court appointed data recovery expert, economic analysis and evaluation,...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: Georgia
Areas of Expertise: John Elmore is a Vice President in the Dispute Consulting service line of Duff & Phelps. He specializes in the application of accounting and economic analysis to valuation, litigation, and other complex business matters, with particular emphasis on...Location: California
Areas of Expertise: Chris McConnell AIFA® is an independent expert on the securities industry and fiduciary responsibility. He has over 28 years of experience. Since 2003 as an independent expert consultant, McConnell’s FiduciaryFORENSICS® service assessing...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: Massachusetts
Areas of Expertise: Alan Gray, Inc provides a variety of audit, actuarial and allocation services which allow our clients to: Make informed claim and underwriting decisions based on verified information. Identify payment of uncovered claims and or unreasonable expense...Location: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning • Damages in securities class action litigation. • Bankruptcy litigation. • Event studies. • Corporate governance and executive compensation. • Valuation of private...Location: California
Areas of Expertise: A highly successful financial executive with over 40 years experience in financial consulting, business management and public accounting. Vastly experienced with evaluating economic and industry trends for financial viability, growth potential and...Location: New York
Areas of Expertise: Mr. Ober (CFE and AIFA) is an expert on suitability, due diligence, fraud, fiduciary matters, private placements, selling away, Internal Revenue Code Section 165, and damage calculations. He has provided assistance in over 150 cases, representing...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: Washington
Areas of Expertise: Since 1987, Mr. Roberts has focused exclusively on forensic accounting, including investigative consulting, expert testimony, specialized audits, operational reviews, due diligence, economic research, damages evaluation and other litigation support...Location: Texas
Areas of Expertise: Catherine Ghiglieri, former Texas Banking Commissioner, has more than 25 years bank regulatory experience, including 18 years with the Comptroller of the Currency. Ms. Ghiglieri has provided banking expert witness testimony in federal and state...Location: Colorado
Areas of Expertise: Phil Feigin is senior partner at a Denver law firm where his practice is focused on securities law, regulation and compliance. He is a highly experienced expert witness. Former Colorado Securities Commissioner and Executive Director of NASAA, he has...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: 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: New York
Areas of Expertise: Mr. Levy is a real estate and banking consultant and 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, commercial lending...Location: Wisconsin
Areas of Expertise: Mr. McGinnis, CFA, has substantial experience as a investment advisor, portfolio manager and investment analyst. With over 25 years of practical investment experience and having been awarded the Chartered Financial Analyst designation over 20 years...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: 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: California
Areas of Expertise: Dr. Lynne Weber has served as an expert regarding market research surveys, lost sales, and statistical and econometric analyses. She has more than 30 years of consulting experience, with expertise in forecasting market size and share, market...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: • 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: Colorado
Areas of Expertise: Adam Margolin is the founder and managing partner of Structured Finance Solutions, LLC, which assists institutional clients with specialized support in the areas of structured finance and real estate capital markets. Mr. Margolin has over 25 years’...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...Locations: Multiple Locations
Areas of Expertise: Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides expert witness testimony for bank related state and federal cases nationally. He represents both...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....Finance 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