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.

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

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Expert Witnesses

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Featured Experts
Jack W. Harris (Jack W. Harris, Inc.)

Jack W. Harris (Jack W. Harris, Inc.)

Mr. Harris is a forensic accounting expert with 40 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analysis, business valuation, business... Learn More ›

James B Hibert (Market Street Consulting Group)

James B Hibert (Market Street Consulting Group)

Active Lender with over 30 years experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony. James (Jay) Hibert was in the commercial banking industry for 25 years before leaving to form his own company,... Learn More ›

Charles W. Ranson (Charles W. Ranson Consulting, Inc.)

Charles W. Ranson (Charles W. Ranson Consulting, Inc.)

Banking and financial services expert witness and litigation consultant focused on fiduciary issues, investment suitability, trustee fee determination and duty of impartiality, lending practices and failure to supervise, among other issues. For nearly... Learn More ›

Kerry G Campbell, CFA®, CFP®, AIFA® (Kerry Campbell LLC)

Kerry G Campbell, CFA®, CFP®, AIFA® (Kerry Campbell LLC)

Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides... Learn More ›

Donald M. May (DMA Economics )

Donald M. May (DMA Economics )

Don May is Managing Partner at DMA Economics LLC and possesses over 30 years’ experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. His experience includes implementing a broad... Learn More ›
James A. Kenney (Kenney Consulting, LLC)

James A. Kenney (Kenney Consulting, LLC)

Location: California
Areas of Expertise: 35 year professional Actuary: FSA, MAAA, EA; specializes in pension regulations, design and funding. Also testifies in lost wages cases. Has been deposed or testified in court in over a dozen cases.
MCS Associates  --  Experts & Consultants In Banking, Financial Services, Real Estate & Insurance

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,...
Michael A Einhorn (Media, Technology, and Copyright)

Michael A Einhorn (Media, Technology, and Copyright)

Location: New Jersey
Areas of Expertise: Michael A. Einhorn (Ph.D. Yale, economics) is an economist and expert witness active in valuation of intellectual property and complex commercial litigation He specializes in media, technology, copyright,...
ForensisGroup, Inc. (The Expert of Experts)

ForensisGroup, Inc. (The Expert of Experts)

Location: Multiple Locations
Areas of Expertise: For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...
Thomas Tarter (The Andela Consulting Group, Inc)

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...
David Gouiran (Delta Economic Advisors)

David Gouiran (Delta Economic Advisors)

Location: New York
Areas of Expertise: Delta Economic Advisors provides calculation of losses (damages), reports and expert testimony in personal injury, wrongful death, employment and commercial matters. We are forensic economists-that...
Edmund H. Mantell (Consulting Economist)

Edmund H. Mantell (Consulting Economist)

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...
Shelley L Boyce, CFP®, AIF® (Financial Planning Solutions, Inc.)

Shelley L Boyce, CFP®, AIF® (Financial Planning Solutions, Inc.)

Location: California
Areas of Expertise: With over thirty years of experience in the insurance industry managing individual and small business assets, Ms. Boyce applies her extensive knowledge towards litigation support to evaluate possible insurance...
Eric Forster (Eric Forster, LLM at Forster Realty Advisors)

Eric Forster (Eric Forster, LLM at Forster Realty Advisors)

Location: California
Areas of Expertise: Eric Forster LLM 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...
Albert Lee, Ph.D. (Summit Consulting)

Albert Lee, Ph.D. (Summit Consulting)

Location: District of Columbia
Areas of Expertise: I am a forensic economist with 20 years of experience. I have a Ph.D. and M.A. in economics from UCLA in 1999 and 1996, respectively. Since 2012, I have been an Accredited Statistical Professional by...
Nancy D Terrill (Inglewood Associates LLC)

Nancy D Terrill (Inglewood Associates LLC)

Location: Ohio
Areas of Expertise: Nancy Terrill is a commercial banking expert. Her expertise includes Bank Policies and Procedures in all areas of Commercial Lending including Workout policies, Asset Based Lending, Lender Liability,...
Thomas G. Taliaferro, CIMA®, AIF® (Securities Expert Witness)

Thomas G. Taliaferro, CIMA®, AIF® (Securities Expert Witness)

Location: California
Areas of Expertise: A financial advisor and portfolio manager for more than thirty years working extensively with high net worth and ultra-high net worth investors. In addition to managing a branch complex of 55 financial...
Lester J. Schwartz (Zivetz, Schwartz & Saltsman, CPA's)

Lester J. Schwartz (Zivetz, Schwartz & Saltsman, CPA's)

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...
Research & Planning Consultants, LP

Research & Planning Consultants, LP

Location: Texas
Areas of Expertise: RPC assists attorneys in Personal Injury, Commercial and Healthcare litigation, with economic damages, from loss of profits or earnings to contract disputes, state and federal anti-trust disputes, and...
Joffrey Long (Southwest Mortgage)

Joffrey Long (Southwest Mortgage)

Location: California
Areas of Expertise: Active in making, arranging and loan servicing of both hard money ("private money") and institutional real estate loans, and in arranging and servicing trust deed investments since 1979. President of...
Thomas Roney LLC

Thomas Roney LLC

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, forensic...
William H Purcell (Investment Banking Expert Witness)

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...
Craig A Wolson (Craig A. Wolson, Esq.)

Craig A Wolson (Craig A. Wolson, Esq.)

Location: Connecticut and New York
Areas of Expertise: Craig A. Wolson has practiced law for over 40 years, primarily in New York City. He specializes in finance (in particular, structured finance and securitizations), derivatives, securities and corporate...
W. Timothy Finn II (Financial Management Consulting Group)

W. Timothy Finn II (Financial Management Consulting Group)

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,...
Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV (Gould & Pakter Associates, LLC)

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV (Gould & Pakter Associates, LLC)

Location: Illinois
Areas of Expertise: 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...
George W DuRant (George DuRant, LLC)

George W DuRant (George DuRant, LLC)

Location: South Carolina
Areas of Expertise: Over the past 30 years practicing as a CPA in public practice, my most enjoyable cases have been those that fully tapped into my accounting and finance knowledge and experience and those that allowed me...
Henry D. Haddock (CRE Solutions & Analytics, LLC)

Henry D. Haddock (CRE Solutions & Analytics, LLC)

Location: Florida
Areas of Expertise: Henry D. Haddock is President of CRE Solutions & Analytics, LLC. Mr. Haddock has served as a qualified expert witness in commercial real estate-related bankruptcy and litigation, as well as in general...
Joseph S. Barbagallo (Barbagallo & Associates, PC)

Joseph S. Barbagallo (Barbagallo & Associates, PC)

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...
Thomas Collier

Thomas Collier

Location: Georgia
Areas of Expertise: Mr. Collier is an expert Claims and Damages Consultant in Commercial Construction, Personal Injury, General Contracting, Third-Party, Insurance, and General Commercial Areas. These include Developer and...
Jeff Litvak (FTI Consulting)

Jeff Litvak (FTI Consulting)

Location: Illinois
Areas of Expertise: Jeff Litvak is a senior managing director in the FTI Consulting Forensic and Litigation Consulting practice and is based in Chicago. Mr. Litvak is a Certified Public Accountant (CPA), Accredited in Business...
Bill Waites (Compupak Advanced Technology, Inc.)

Bill Waites (Compupak Advanced Technology, Inc.)

Location: Texas
Areas of Expertise: Bill Waites, Problem Solver, IT Forensics Expert Witness and Management Consultant, has many years of industry experience. The past 14+ years I have practiced as a unique Commercial Transactions, Software,...
Douglas E. Johnston, Jr. (Five Management, LLC)

Douglas E. Johnston, Jr. (Five Management, LLC)

Location: California
Areas of Expertise: Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having served as a CEO, President and/or EVP in leading...
Alan D. Westheimer (Alan D. Westheimer, CPA/CFF, CFE)

Alan D. Westheimer (Alan D. Westheimer, CPA/CFF, CFE)

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...
George A. Jouganatos, Ph.D. (George A. Jouganatos, Ph.D. Consulting Group)

George A. Jouganatos, Ph.D. (George A. Jouganatos, Ph.D. Consulting Group)

Location: California
Areas of Expertise: George Jouganatos has been a college lecturer for more than 30 years. He has taught economics, finance, management, ethics, and quantitative analysis at University of California, Davis, University of California,...
Anderson Economic Group

Anderson Economic Group

Location: Michigan
Areas of Expertise: AEG provides expert testimony on issues in business, public policy, industry, and trade. Our consultants are experts in their fields, with credible, real-world experience. Our experts have testified in...
Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)

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...
David Ostrove (David Ostrove,   Professor Of Law and Accounting,    Attorney At Law,    CPA (inactive)   Expert Witness and Consultant)

David Ostrove (David Ostrove, Professor Of Law and Accounting, Attorney At Law, CPA (inactive) Expert Witness and Consultant)

Location: California
Areas of Expertise: David Ostrove, attorney-CPA(inactive)-Educator, is a Professor at Southwestern School Of Law. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School...
Martin Dirks (Investment Strategy & Analysis)

Martin Dirks (Investment Strategy & Analysis)

Location: California
Areas of Expertise: Martin Dirks has 30 years of experience as an institutional investor, with an emphasis on the technology industry. In addition to his expert witness practice, Marty currently serves as a Board Member...
James W Lovely

James W Lovely

Location: Florida
Areas of Expertise: Mr. Lovely, J.D., M.B.A.- Finance, B.B.A.- Finance, provides expert witness and consulting services nationwide to clients and law firms involved in disputes or litigation relating to: derivatives (e.g.,...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR

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,...
Pat McElroy (McElroy Consulting & Litigation Services)

Pat McElroy (McElroy Consulting & Litigation Services)

Location: Texas
Areas of Expertise: McElroy Consulting and Litigation Services is headed by Mr. Pat McElroy, Jr. who has more than 40 years experience in the banking industry and has provided expert witness testimony in various civil, criminal,...
William R Nicholson (WRN Financial)

William R Nicholson (WRN Financial)

Location: Florida
Areas of Expertise: Mr. Nicholson has extensive experience as a senior and executive officer with major banks (PNC and Bank of America/Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive...
Maurice Robinson (Maurice Robinson & Associates LLC)

Maurice Robinson (Maurice Robinson & Associates LLC)

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....
Thomas M. Neches, CPA (Thomas Neches & Company LLP)

Thomas M. Neches, CPA (Thomas Neches & Company LLP)

Location: California
Areas of Expertise: Mr. Thomas Neches provides expert testimony, forensic accounting, business valuation and computer database analysis. Mr. Neches areas of expertise are: Expert Testimony Forensic Accounting Business...
Michael F. Richards

Michael F. Richards

Location: 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 consulting and expert witness testimony for bank related...
Robert W Doty (AGFS)

Robert W Doty (AGFS)

Location: Maryland
Areas of Expertise: Robert Doty has been involved in the municipal bond market as a financial and legal expert for more than 45 years. As President/Proprietor of AGFS, a litigation consulting firm in Annapolis, MD, he has...
JULES H KAMIN (ValuEconomics, Inc.)

JULES H KAMIN (ValuEconomics, Inc.)

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...
Lawrence H. Jacobson ( A Professional Corporation)

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...
Merrill J. Reynolds, Jr. (Foresight Credit Group)

Merrill J. Reynolds, Jr. (Foresight Credit Group)

Location: Texas
Areas of Expertise: Foresight Credit Group (FCG) is a consulting firm specializing in expert witness testimony, and litigation support to financial institutions, attorneys and individual clients throughout the United States....
Stan V Smith, Ph.D. (Smith Economics Group, Ltd.)

Stan V Smith, Ph.D. (Smith Economics Group, Ltd.)

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...
Andrew H Roper (Catalyst Economic Consulting)

Andrew H Roper (Catalyst Economic Consulting)

Location: California
Areas of Expertise: Dr. Roper is an experienced expert witness with significant testimony experience in high stakes litigation. He has been retained by numerous AmLaw100 clients. Dr. Roper is an expert in the fields...
Gerald M. Levy (Gerald M. Levy  & Co. LLC)

Gerald M. Levy (Gerald M. Levy & Co. LLC)

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,...
David J. Sangree, MAI, CPA, ISHC (Hotel & Leisure Advisors, LLC)

David J. Sangree, MAI, CPA, ISHC (Hotel & Leisure Advisors, LLC)

Location: Ohio
Areas of Expertise: David Sangree, MAI, CPA, ISHC expertise is in the appraisal, market analysis, and litigation support for hotels, resorts, waterparks, amusement parks, conference centers, ski resorts, casinos, and golf...
Michael J. Garibaldi, CPA/ABV/CFF/CGMA (Garibaldi Group)

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...
Market Consulting Corporation

Market Consulting Corporation

Location: 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,...
Robert Bates (HP Accounting)

Robert Bates (HP Accounting)

Location: California
Areas of Expertise: Our esteemed CPA expert witness, Bob Bates is a CFE, CVA and CFO who has worked with various lawyers on over 50 cases in many states. He provides financial support for clients in litigation, or pre-litigation,...