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
Jack G. Cohen
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... Learn More ›

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 ›

MCS Associates  --  Experts & Consultants In Banking, Financial Services, Real Estate & Insurance
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... Learn More ›

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 ›

William H Purcell (Investment Banking Expert Witness)
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... Learn More ›
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. He...
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...
Daniel Rachek (at Eagle Security Group)
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,...
Shelley L Boyce, CFP®, AIF®, CPWA® (Financial Planning Solutions, Inc.)
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...
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 and a graduate certificate in FinTech from Wharton (University of Pennsylvania), Valentine Forensic...
Greg Litster (SAFEChecks)
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...
Jack W. Harris (Jack W. Harris, Inc.)
Location: Colorado
Areas of Expertise: Mr. Harris is a forensic accounting expert with 44 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost...
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...
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...
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...
Joffrey Long (Southwest Mortgage)
Location: California
Areas of Expertise: Active in making, arranging and investing in both private money (aka hard money) and institutional real estate loans, and in arranging and loan servicing of trust deed investments since 1979. President...
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...
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...
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....
Michael A Einhorn, Ph.D. (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,...
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...
Jay Hibert (JBH Real Estate Experts)
Location: California
Areas of Expertise: Active Lender with over 39 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...
Julie M Plat (Julie M. Plat, CPA, CFE)
Location: California
Areas of Expertise: Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience. Ms. Plat is experienced at calculating and presenting economic damages....
Glenn Bierman (Tycon Partners)
Location: Florida
Areas of Expertise: Capital Markets expert with over 30 years of experience as an Investment Banker, CEO & Director of public & private companies. Hired by Private Equity, VCs, Boards of Directors, Companies, Attorneys,...
Robert Bates, JD, CPA, CVA, CFE (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,...
Dan Scheitrum, PhD (LCPMD)
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...
Joe Carnes (Medsurity Experts)
Location: Florida
Areas of Expertise: Mr. Joe Carnes: Two decades of Medical Billing expertise in multiple care settings. 24-hour turnaround on billing consultations. Thorough analysis and reporting. Expert in analysis of contract rates...
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...
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...
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...
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 and consultant on the: securities, banking, insurance, broader financial services industry...
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...
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 A. Jouganatos, Ph.D. (George A. Jouganatos, Ph.D. Consulting Group)
Location: California
Areas of Expertise: George Jouganatos has been a college lecturer for 34 years. He has taught economics, finance, management, ethics, and quantitative analysis at University of California, Davis, University of California,...
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...
Riz Ahmad
Location: Ontario
Areas of Expertise: Riz Ahmad is a Risk Management, Banking, and Finance expert with specialized knowledge and experience in banking industry standards, best practices, and the interpretation of financial regulations and...
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 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,...
Peggy A Hansen
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...
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,...
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...
Finance FAQs

What is a finance expert witness?

A finance expert witness is a person who can provide testimony about financial matters . The finance expert witness may have expertise in accounting, banking, investments, or other financial topics.

What is the role of a finance expert witness?

A finance expert witness is a professional who is called to testify in a legal proceeding about financial matters such the value of a financial asset, the financial impact of a proposed course of action, or the financial history of a person or company.

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

Finance expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.

What are the qualifications of a finance expert witness?

Finance expert witnesses should possess a strong understanding of financial principles, accounting practices, and risk management.

For a case, how is evidence gathered by a finance expert witness?

A finance expert witness gathers evidence through financial analysis, document review, and interviews with relevant parties. They may also use industry standards and benchmarks to support their findings.

What type of cases typically require the testimony of a finance expert witness?

Cases involving financial fraud, breach of contract, bankruptcy, securities fraud, and business valuation typically require the testimony of a finance expert witness to provide specialized knowledge and analysis.