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

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

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 Banking, Private Equity, and Mergers and Acquisitions... Learn More ›

Nancy D Terrill (Inglewood Associates)

Location: Ohio
Areas of Expertise: Nancy Terrill has 35 years of workout and executive banking experience at a large regional and money center bank. She offers expert witness services for in Commercial Banking Industry Standards, Bank...

Chris McConnell AIFA (Chris McConnell & Associates)

Location: California
Areas of Expertise: Chris McConnell AIFA® is an independent expert on the securities industry and fiduciary responsibility. He has over 31 years of experience. Since 2003 as an independent expert consultant, McConnell’s FiduciaryFORENSICS®...

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...

Joe J. Crawford, CRE (Crawford Consulting, LLC)

Location: Alabama and Texas
Areas of Expertise: Mr. Crawford has had involvement with over $7.5 billion in real estate transactions in his 40-year career, involving all property types, in 21 states in the U.S. As a former real estate lending executive...

JAY SHAPIRO CPA ( Financial Expert Witness)

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...

William B Fairley (Analysis & Inference, Inc.)

Location: Pennsylvania
Areas of Expertise: Analysis & Inference, Inc. provides authoritative statistical and consulting services nationwide to corporations, government agencies, law firms, and other organizations. Dr. Fairley is skilled at...

Allan D. Snyder (AFC Forensic Consulting)

Location: California
Areas of Expertise: PROPERTY MANAGEMENT EXPERT • Premises Liability • Standard of Care • Slip, Trip & Fall • Wrongful Death • Fire Safety • Landlord/Tenant • Habitability, Health and Safety Codes • HUD Housing (Section...

Bill Waites (Compupak Advanced Technology, Inc.)

Location: Texas
Areas of Expertise: Bill Waites, Forensics Expert Witness, has 40+ years of industry experience. I am a unique commercial litigation and patent cross-industry IT expert focusing on Technology and Business Purpose Evidence....

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...

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

Location: California
Areas of Expertise: With over twenty-five 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...

John D. Maine

Location: California
Areas of Expertise: John D. Maine, securities expert witness, consults and testifies regarding general industry customs and practices from a strong hands-on background. He has been retained in excess of 1,700 times and given...

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.,...

James A. DiGabriele (DiGabriele, McNulty, Campanella & Co., LLC)

Location: New Jersey
Areas of Expertise: Dr. 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...

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 27 years. He has taught economics, finance, management, ethics, and quantitative analysis at University of California, Davis, University of California,...

Charles Porten, CFA

Location: Connecticut
Areas of Expertise: Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage...

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...

Edward Seiler, Ph.D. (Summit Consulting)

Location: District of Columbia
Areas of Expertise: Edward Seiler serves as Chief Housing Economist at Summit Consulting, LLC. Dr. Seiler provides thought leadership and loan analytics expertise for Summit’s housing- and mortgage-related projects for both...

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...

Stephen Read

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...

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...

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,...

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...

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,...

Sandra L. Homewood

Location: California
Areas of Expertise: 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 supplemental...

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...

Gregory D. Lee (Gregory D. Lee, Inc.)

Location: Washington
Areas of Expertise: Located in both Washington State and Central California, Gregory D. Lee is a retired Supervisory Special Agent for the U.S. Drug Enforcement Administration (DEA), and is a former instructor at the FBI...

THOMAS J MCNULTY

Location: Texas
Areas of Expertise: Tom McNulty has more than 20 years of experience working across the energy value chain. He advises companies, banks, regulators, private capital funds, and attorneys. Tom draws on a rare combination...

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

Location: Colorado
Areas of Expertise: Mr. Harris is an expert with 38 years professional experience in forensic accounting, commercial litigation damages, business valuation, business interruption, lost profits, construction cost audits, insurance...

David Ostrove (David Ostrove, a Professional Corporation)

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...

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...

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

Location: New York
Areas of Expertise: Mr. Campbell has a broad and deep background in various dimensions of financial services, portfolio construction, investment management and risk management. He has worked as a Managing Director in investment...

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....

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...

Mindy Stark (Mindy Eisenberg Stark CPA,CFE)

Location: New York
Areas of Expertise: Mindy Eisenberg Stark, is both a Certified Public Accountant as well as a Certified Fraud examiner. Her practice is extremely diverse, including real estate, divorce litigation,closely held business, trust...

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...

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,...

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...

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...

Doug Minor (Easy Credit Relief Inc.)

Location: California
Areas of Expertise: I started reviewing credit reports and finanacial profiles of individuals in 1986. I have been quoted for interviews appearing in FoxBusiness.com and Yahoo Finance as well as appearing on the CBS channel...

Zivetz, Schwartz & Saltsman CPAs (Lester J. Schwartz, CPA)

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...

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,...

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...

David Gouiran (Delta Economic Advisors)

Location: New York
Areas of Expertise: Delta Economics offers high quality, comprehensible, prompt and reasonably priced calculation of economic losses for New Jersey and New York litigators. We deliver expert analysis and calculation of losses,...

Danny F Dukes, CPA, MBA, CFE (Danny F. Dukes and Associates, LLC)

Location: Georgia
Areas of Expertise: Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness, business valuations and litigation support services. Our goal is to remove reasonable doubt whether...

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,...

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...

David Nolte (Fulcrum Inquiry)

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...

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,...

David L. Zacharias (Superior Bancorp, Inc)

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,...

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...

George W DuRant (DuRant, Schraibman & Lindsay, 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...

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....

Joffrey Long (Southwest Mortgage)

Location: California
Areas of Expertise: Active mortgage lender, loan servicer, and mortgage banker/broker in both institutional (bank, mortgage banker or credit union) lending and hard money lending (private money lending) since 1979, president...

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...

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...

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...

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

Location: Florida
Areas of Expertise: 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...

Steven G. Roberts (Veritas Forensic Accounting & Economics PLLC (aka Coram Deo Consulting Group))

Location: Washington
Areas of Expertise: I am the principal and founder of Veritas Forensic Accounting and Economics. The firm specializes in expert witness testimony in litigation, arbitration, appraisal and mediation, and as a Court Appointed...

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,...

Stanley P. Stephenson, Ph.D. (Litigation Economics, LLC)

Location: 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...

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...

James B Hibert (Market Street Consulting Group)

Location: California
Areas of Expertise: 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...

Stephen P Magee (Magee and Magee)

Location: Texas
Areas of Expertise: PhD in Economics from MIT; Prof of Finance &Economics, Univ of Texas at Austin; economic adviser to the White House for 4 different presidents; testified in 100+ damage cases (patent infringement, damages...