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.

You may limit your search for Bankruptcy expert witnesses to a specific area by selecting a state from the drop down box.

Expert Witnesses

List Your Qualifications by Clicking Here

Featured Experts
Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV (Gould & Pakter Associates, LLC)
Mr. Pakter has 40 years of experience in accounting and forensic accounting, business economics and investigations in numerous industries and diverse engagements, including more than 20 years of experience in economic damages and business valuations.... Learn More ›

John A. Dalkowski, III, CRE, MAI (National Real Estate Research, LLC)
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER... Learn More ›

Michael F. Richards
Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents... Learn More ›

Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV (Engel & Engel, LLP)
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of... Learn More ›

JULES H KAMIN (ValuEconomics, Inc.)
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. He brings to the practice of forensic economics a unique... Learn More ›
James A. Kyprios (Kyprios International Services LLC)
Location: New York
Areas of Expertise: New York based advisor with extensive international and domestic banking experience, with a focus on corporate lending and credit analysis. Provides expert witness services to attorneys based on his experience...
William R Nicholson (Heritage Capital Group/WRN Financial )
Location: Florida
Areas of Expertise: Mr. Nicholson, currently the CCO for a FINRA broker-dealer, 20 years of Board experience with NYSE companies, an extensive lending background with major banks (PNC and BoA), a REIT, a mortgage company...
Consolidated Consultants
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
David W Wagner (Real Estate Appraiser & Real Estate Broker)
Location: California
Areas of Expertise: California Certified Residential Appraiser. California Real Estate Broker’s License. Litigation Support & Expert Witness Testimony Will, Trusts & Estate Planning Real Estate Appraisals Residential...
Michael P McCall (MPM Consulting, LLC)
Location: Massachusetts
Areas of Expertise: Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide. Mr. McCall is a Certified Fraud Examiner, CAMS...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A
Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...
Brian H Kelley (BHK Associates, Inc.)
Location: California
Areas of Expertise: PRESIDENT/CEO FOR THREE COMMUNITY BANKS, FORMER HEAD OF BILLION DOLLAR PLUS LENDING UNIT FOR INTERNATIONAL BANK - EXPERT IN BANKING, COMMERCIAL LENDING, MORTGAGE LENDING,CONSTRUCTION LOANS, CREDIT REVIEW...
D. Gregg Dight, ASA (Machinery & Technical Specialties) (Equipment Appraisal Services)
Location: Ohio
Areas of Expertise: I am the Managing Director of Equipment Appraisal Services (www.EquipmentAppraisal.com). We are nationwide providers of machinery and equipment appraisals for litigation, collateral review, insurance,...
Randall Valentine (Valentine Forensic Finance)
Location: Texas
Areas of Expertise: Led by Dr. Randall Valentine, a respected scholar with a Ph.D. in Finance from Mississippi State University, Valentine Forensic Finance stands as a leader in economic and financial consulting. Dr. Valentine,...
Gary Greenfield (Litigation Cost Management)
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, bankruptcy and...
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
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....
Kaycea T Campbell (Strategic Economic Analysis)
Location: California
Areas of Expertise: As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea Campbell offers expertise in loss analysis in civil litigation. With her credentials,...
Michael J. Garibaldi, CPA/ABV/CFF/CGMA (Garibaldi Group)
Location: New York
Areas of Expertise: One of the industry's leading law firm services experts, Michael J. Garibaldi has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession...
Joseph B. Matheson MBA, CPA, ABV, CVA, PFS, CFF, CFE (Matheson & Associates, LLC)
Location: New Jersey
Areas of Expertise: Damages: Our damage measurement methods can determine the extent of financial loss and illegal accounting practices. Litigation support involves the quantification of economic damages pursuant to existing...
EJ Janik, CPA, CFF, CFE, CFLC, MS (Janik Forensics, PC)
Location: Texas
Areas of Expertise: Over 35 years full-time forensic accounting services, including accounting, financial, economic, construction, fraud and business dispute consulting, with expert witness experience
Thomas Tarter (The Andela Consulting Group, Inc)
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...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
Maurice Robinson (Maurice Robinson & Associates LLC)
Location: California
Areas of Expertise: • Hotel and real estate industry business issues expert with 40 years consulting experience resolving disputes between owner-operator, borrower-lender, tenant-landlord and franchisee-franchisor....
Chrissie A. Powers, CPA/CFF, CFE, CVA (Powers Forensic Accounting, LLC)
Location: Ohio
Areas of Expertise: Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate. Experience includes investigations involving...
Chris McConnell AIFA (Chris McConnell & Associates)
Location: California
Areas of Expertise: Chris McConnell AIFA® has over forty years of experience including twenty years as an independent fiduciary expert on: the securities, banking, insurance and financial services industry regulatory and...
Lawrence H. Jacobson ( A Professional Corporation)
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...
Bashar Malkawi (University of Arizona)
Location: Arizona
Areas of Expertise: Bashar Malkawi is Global Professor of Practice in Law at University of Arizona. He is well-versed in teaching and providing legal advice with 20+ years' experience in private and public sectors. In addition...
Charles J. McLaughlin (Black Swan Advisors LLC)
Location: California
Areas of Expertise: Introduction Executive Summary of Special Skills for 2023 Mr. McLaughlin has multiple unique skill sets applicable to 2023 as an expert witness. 1) 25+ years as an expert in restructuring real estate...
Kathleen P. March (The Bankruptcy Law Firm, P.C.)
Location: California
Areas of Expertise: US Bankruptcy Judge in L.A.1988-2002 (Ret); since then, full-time practice of bankruptcy law at the firm she founded and runs, The Bankruptcy Law Firm, PC in Los Angeles, CA. Available to be retained as...
MCS Associates  --  Experts & Consultants In Banking, Financial Services, Real Estate & Insurance
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,...
Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)
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...
Michael Rotchford (RTCH Corp)
Location: Florida
Areas of Expertise: Michael Rotchford of RTCH Corp. is an expert in commercial real estate restructuring, ground leases, sales, leasing, and financing transactions. Mr. Rotchford has completed over $40 billion of assignments....
William H Purcell (Investment Banking Expert Witness)
Location: New Jersey
Areas of Expertise: Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking...
Colin L. Schmitt (Chronos Investigations, LLC (FBI, retired))
Location: California
Areas of Expertise: FRAUD AND CRYPTOCURRENCY EXPERT WITNESS | RETIRED FBI AGENT | CERTIFIED FRAUD EXAMINER | CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST Admitted as an expert in US District Court for the Southern District...
Theodore G Phelps (FVLS Consultancy)
Location: Washington
Areas of Expertise: Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified as an expert...
Bankruptcy FAQs

What is a bankruptcy expert witness?

A bankruptcy expert witness is a professional who is called upon to provide expert testimony and analysis in legal cases related to bankruptcy proceedings, such as preference actions, fraudulent transfers, or valuation disputes.

What is the role of a bankruptcy expert witness?

A bankruptcy expert witness is a person who testifies in court about bankruptcy-related matters, reorganizations, and proceedings.

How much can a person make as a bankruptcy expert witness?

Bankruptcy expert witnesses can receive expected earnings between $200 and $400 per hour, with the potential for more in specific situations. The final payment is determined through negotiation between the expert and the retaining attorney.

What are the qualifications of a bankruptcy expert witness?

A bankruptcy expert witness is an expert who can provide testimony on bankruptcy law, procedures, and related matters.

In legal proceedings, what evidence is reviewed by a bankruptcy expert witness?

A bankruptcy expert witness reviews financial records, bankruptcy filings, and other relevant documents to provide expert testimony on matters related to bankruptcy proceedings.

What type of cases typically involve the testimony of a bankruptcy expert witness?

Bankruptcy expert witnesses are typically called upon to provide testimony in cases involving bankruptcy fraud, preference actions, fraudulent conveyance, valuation disputes, and other complex financial matters related to bankruptcy proceedings.