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.
Expert Witnesses
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Featured Experts
Over 40 years of experience in private money lending & real estate related cases.
Plaintiff and Defense
Private Money Lending
Credit File and Qualifications
Appraisals
Evictions
Foreclosures
Industry Standards
Title Reports
Property Management
Tenant...
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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...
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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 of securities markets and valuation, asset management,...
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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...
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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 and finance issues.
William H. Purcell has over...
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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...
Location:
California
Areas of Expertise:
REAL WORLD CREDIBILITY,
NOT JUST A “PROFESSIONAL WITNESS.”
Location:
South Carolina
Areas of Expertise:
George is a Certified Public Accountant who specializes in forensic accounting. George does not perform bookkeeping services for clients; he does not prepare financial statements or prepare tax returns...
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...
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...
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...
Location:
California
Areas of Expertise:
Active in making, arranging and investing in both hard money ("private money") and institutional real estate loans, and in arranging and loan servicing of trust deed investments since 1979. President...
Location:
Colorado
Areas of Expertise:
Mr. Harris is a forensic accounting expert with 43 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost...
Location:
California
Areas of Expertise:
Active Lender with over 37 years experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony.
Jay Hibert was in the commercial banking industry for 25 years...
Location:
California
Areas of Expertise:
Chris McConnell AIFA® is an independent expert whose portfolio includes but is not limited to the securities, banking and financial services industry regulatory and internal compliance, custom and practice,...
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,...
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...
Location:
Nevada
Areas of Expertise:
Michael Christiansen is an experienced investment banker, corporate executive, and consulting economist. Senior investment banker with 25+ years at Weild&Co., WestPark Capital, Prudential Securities,...
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....
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,...
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,...
Location:
Virginia
Areas of Expertise:
Daniel Rachek is a retired Federal Bureau of Investigation (FBI) Special Agent who specialized in complex financial crime (white-collar crime) investigations to include investment frauds, embezzlements,...
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...
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...
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,...
Location:
Virginia
Areas of Expertise:
Mr. James Seale built a highly successful investment banking firm with a combination of hard work and knowing how to win. He has more than 25 years of experience in investment banking and expert witness...
Location:
California
Areas of Expertise:
David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING."
Professor Ostrove is an attorney-CPA(inactive)-Educator,...
Location:
Texas
Areas of Expertise:
Bill Waites, Consultant & Forensic Expert Witness, Problem Solver - Patents, Copyright, Trade Secrets, Software Development Life Cycle/Project Management, Distributed Antenna System INSTALL & TEST, Data...
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. He...
Location:
California
Areas of Expertise:
Dr. Scheitrum is a PhD economist with fifteen years of experience calculating economic damages for litigation. Dr. Scheitrum has testified at deposition, arbitration, and trial for both plaintiff and defense...
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...
Location:
California
Areas of Expertise:
With over 40-years in the commercial banking industry, I offer the following qualifications:
• 14-years mastering every position and function within the operations of a bank.
• 28-years in C-level executive...
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...
Location:
California
Areas of Expertise:
With over thirty-five years of experience in the insurance and investment advisory industry managing individual and small business assets, Ms. Boyce applies her extensive knowledge towards litigation support...
Location:
New York
Areas of Expertise:
Complete Advisors is a New York-based boutique valuation firm that prepares
valuations for assets and entities with build-in complexities for estate and tax planning.
Nainesh Shah, with 25 years of portfolio...
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...
Location:
California
Areas of Expertise:
George Jouganatos has been a college lecturer for 32 years. He has taught economics, finance, management, ethics, and quantitative analysis at University of California, Davis, University of California,...
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...
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...
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...
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...
Location:
Colorado
Areas of Expertise:
Douglas J. Schulz has worked in the securities industry for 42 years. He has worked as a Securities Expert Witness for 34 years. He holds the highest certification by a securities regulatory body, (FINRA/Wharton...
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...
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,...
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...
Location:
California
Areas of Expertise:
Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She testifies as an expert witness at deposition, arbitration and...
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,...
Location:
California
Areas of Expertise:
Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking prior to acquiring SAFEChecks...
Finance Expert Witnesses by State
Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming