Finance Expert Witnesses
Furnaces 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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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) and a graduate certificate in AI from Wharton, Valentine Forensic...
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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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Daniel Rachek had an impeccable career in law enforcement. As a career Special Agent with the Federal Bureau of Investigation (FBI), Mr. Rachek combined his superior investigative skills with his financial acumen to become a masterful investigator, examining...
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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:
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:
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:
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...
Location:
District of Columbia
Areas of Expertise:
Deep Experience: Utility scale energy sector finance expert with more than 40 years of experience in project and structured finance, competitive auctions, and enabling environment / legal framework development
Global...
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:
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,...
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:
Nevada
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:
Illinois
Areas of Expertise:
Mr. Lewis has more than 40 years of tax and business valuation experience with a strong focus on the valuation of closely held corporations and IRS tax law defense. He has been a principal in Lewis & Associates...
Location:
Florida
Areas of Expertise:
Alexandra (Alex) Reed Lajoux, Ph.D., M.B.A., is the founding principal of Capital Expert Services, LLC (CapEx), which is dedicated to provide sophisticated economic analysis, valuation expertise, and expert...
Location:
California
Areas of Expertise:
Matthew J. Warren, CPA, EA
Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst
California Licensed Certified Public Accountant & IRS Enrolled Agent
Professional Summary
Mr. Warren...
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:
Utah
Areas of Expertise:
Marlon specializes in providing expert witness services in the fields of credit reporting and debt collection. Marlon is here to assist you in navigating complex legal issues related to the Fair Credit...
Location:
Virginia
Areas of Expertise:
Christine Brunner has over 25 years of experience in Family Offices, specializing in financial management, strategic planning, and risk mitigation. As the Head of Financial Operations for a prestigious...
Location:
Ontario
Areas of Expertise:
Riz Ahmad is a former Chief Risk Officer at a regulated financial institution, a board director, and a banking expert witness. He has enterprise-wide experience in Risk Management, Banking, and Finance...
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...
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:
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:
Colorado
Areas of Expertise:
More than twenty-five years of leadership and operational expertise in the restaurant, hospitality, and foodservice industries. Experience includes overseeing multi-brand restaurant groups with over 150...
Location:
Virginia
Areas of Expertise:
Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations....
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:
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:
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:
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:
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:
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:
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...
Location:
California
Areas of Expertise:
Our esteemed CPA expert witness, Bob Bates is an Esq., CFE, CVA and CFO who has worked with various lawyers on over 150 cases in many states. He provides financial support for clients in litigation, or...
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...
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....
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...
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:
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:
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...
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.
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