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    Bankruptcy Expert Witnesses

    The PRO Expert Witness Directory features a comprehensive list of Bankruptcy expert witnesses who provide testimony, consultation, and litigation support on Bankruptcy and related matters. The expert witnesses and consultants listed here can form expert opinions, draft witness reports, and testify in depositions and trials.

    📊 25 Experts Available
    William H Purcell Expert Witness

    William H Purcell

    New Jersey
    Investment Banking Expert Witness
    Banking
    Bankruptcy
    Business Valuation
    Elder Financial Abuse
    Finance
    Fraud Investigation
    Investment Banking
    Leasing
    Lost Profits
    Mergers & Acquisitions
    Real Estate Leasing
    Securities
    White Collar Crime

    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...

    William R Nicholson Expert Witness

    Mr. William R Nicholson

    Jacksonville, Florida
    Heritage Capital Group
    Banking
    Bankruptcy
    Class Actions
    Commercial Real Estate
    Construction Lending
    Corporate Governance
    Investment Banking
    Real Estate Finance
    Residential Real Estate

    Mr. Nicholson, currently the CCO for a FINRA broker-dealer, 20 years of Board experience with NYSE companies, an extensive lending background with major banks (PNC...

    Thomas Tarter Expert Witness

    Thomas Tarter

    California
    The Andela Consulting Group, Inc
    Banking
    Bankruptcy
    Business
    Business Valuation
    Construction Lending
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Mortgages
    Payments
    Real Estate Finance

    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...

    Theodore G Phelps Expert Witness

    Mr. Theodore G Phelps

    Henderson, Nevada
    FVLS Consultancy
    Bankruptcy
    Business Interruption
    Business Valuation
    Construction Damages
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Intellectual Property
    Lost Profits
    White Collar Crime

    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...

    Steven Bankler Expert Witness

    Steven Bankler

    San Antonio, Texas
    Battle Born Advising
    Asset Searches
    Auditing
    Bankruptcy
    Business
    Business Interruption
    Business Valuation
    Economics
    Elder Financial Abuse
    Financial Planning
    Forensic Accounting
    Franchise Valuation
    Fraud Investigation
    Intangible Assets Appraisal

    Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss...

    Robert Nordlander Expert Witness

    Robert Nordlander

    North Carolina
    Nordlander CPA, PLLC
    Auditing
    Bankruptcy
    Business
    Business Interruption
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Tax
    Trusts & Estates
    White Collar Crime

    Robert Nordlander, CPA, CFE spent over 20 years as a special agent with IRS-Criminal Investigation, where he investigated tax evaders and money launderers. He currently...

    Randall Valentine Expert Witness

    Dr. Randall Valentine

    Valentine Forensic Finance
    Artificial Intelligence
    Banking
    Bankruptcy
    Business
    Business Interruption
    Consumer Credit
    Credit Damage
    Cryptocurrency
    Cybercrime
    Cybersecurity
    Economics
    Finance

    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...

    Michael F. Richards Expert Witness

    Michael F. Richards

    Manhattan, Montana
    COSECURE / Campus Safety Subject Matter Expert
    Banking
    Bankruptcy
    Business
    Commercial Real Estate
    Construction Lending
    Consumer Credit
    Credit Damage
    Elder Financial Abuse
    Finance
    Fraud Investigation
    Mergers & Acquisitions
    Mortgages
    Payments

    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...

    Michael D. Pakter Expert Witness

    Mr. Michael D. Pakter

    Chicago, Illinois
    Gould & Pakter Associates, LLC
    Bankruptcy
    Business Valuation
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Lost Profits

    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...

    Michael P Mccall Expert Witness

    Mr. Michael P Mccall

    Massachusetts
    MPM Consulting, LLC
    Bankruptcy
    Business
    Casino & Gaming Industry
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Internet
    Tax
    Undue Influence
    White Collar Crime
    Workers Compensation Insurance

    Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide....

    Michael J. Garibaldi Expert Witness

    Mr. Michael J. Garibaldi

    Garden City, New York
    Garibaldi Group
    Auditing
    Bankruptcy
    Business
    Business Law
    Business Valuation
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Personal Property Valuation
    Real Estate Valuation
    Trusts & Estates
    White Collar Crime

    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...

    Mcs Associates  --  Experts & Consultants In Banking Expert Witness

    Mcs Associates -- Experts & Consultants In Banking

    Laguna Beach, California
    Robson Forensic, Inc.
    Actuary - Actuarial
    Auditing
    Auto Insurance
    Bad Faith
    Banking
    Bankruptcy
    Business
    Business Interruption
    Business Valuation
    Business/Employment Insurance
    Commercial Real Estate
    Construction Lending
    Corporate Governance

    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,...

    Lawrence H. Jacobson Expert Witness

    Lawrence H. Jacobson

    Beverly Hills, California
    A Professional Corporation
    Banking
    Bankruptcy
    Business
    Business Law
    Commercial Real Estate
    Construction Lending
    Contracts
    Corporate Governance
    Finance
    Home Inspections
    Investment Banking
    Landlord/Tenant
    Legal Fees

    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...

    Kathleen P. March Expert Witness

    Kathleen P. March

    Los Angeles, California
    The Bankruptcy Law Firm, P.C.
    Bankruptcy

    US Bankruptcy Judge in L.A.1988-2002 (Ret); since then, full-time practice of bankruptcy law at the firm she founded and runs, The Bankruptcy Law Firm, PC...

    Jason A. Engel Expert Witness

    Mr. Jason A. Engel

    Los Angeles, California
    Engel & Engel, LLP
    Bankruptcy
    Business Interruption
    Business Valuation
    Construction Damages
    Economics
    Elder Financial Abuse
    Employment
    Forensic Accounting
    Fraud Investigation
    Intellectual Property
    Lost Profits
    Real Estate Damages
    Trademarks

    Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served...

    James A. Kyprios Expert Witness

    James A. Kyprios

    New York
    Kyprios International Services LLC
    Banking
    Bankruptcy
    Finance
    International Banking
    International Business

    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...

    Forensisgroup  Expert Witness

    Forensisgroup

    Pasadena, California
    The Expert of Experts
    1983 Litigation
    3D Laser Scanning
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Addiction Medicine
    Adhesives
    Admiralty & Maritime
    Adoptions
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering

    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...

    David W Wagner Expert Witness

    Mr. David W Wagner

    Palm Springs, California
    Real Estate Appraiser & Real Estate Broker
    Bankruptcy
    Construction Lending
    Eminent Domain
    Land Use & Zoning
    Mortgages
    Real Estate Broker
    Real Estate Valuation
    Residential Real Estate
    Trusts & Estates

    California Certified Residential Appraiser. California Real Estate Broker’s License. Litigation Support & Expert Witness Testimony Will, Trusts & Estate Planning Real Estate Appraisals Residential Brokerage...

    D. Gregg Dight Expert Witness

    Mr. D. Gregg Dight

    Youngstown, Ohio
    Equipment Appraisal Services
    Bankruptcy
    Hotel Appraisal
    Machinery & Equipment Appraisal
    Medical Valuation
    Mergers & Acquisitions
    Oil & Gas Appraisal
    Personal Property Valuation
    Restaurant Valuation
    Utilities Appraisal

    I am the Managing Director of Equipment Appraisal Services (www.EquipmentAppraisal.com). We are nationwide providers of machinery and equipment appraisals for litigation, collateral review, insurance, acquisition...

    Consolidated Consultants Expert Witness

    Consolidated Consultants

    Chula Vista, California
    Chronos Litigation Experts (FBI - Retired)
    1983 Litigation
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Actuary - Actuarial
    Addiction Medicine
    Adhesives
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering
    Agricultural
    Agricultural Engineering

    Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where...

    Colin L. Schmitt Expert Witness

    Colin L. Schmitt

    Winchester, California
    Chronos Litigation Experts (FBI - Retired)
    Bankruptcy
    Business Valuation
    Cryptocurrency
    Cybercrime
    Forensic Accounting
    Fraud Investigation
    Jury/Trial Consultant
    Medical Fraud
    Security Management
    White Collar Crime

    FRAUD SCHEMES | MONEY LAUNDERING | CRYPTOCURRENCY | HEALTHCARE FRAUD | With twenty-five years of experience as a Special Agent with the FBI, Colin Schmitt...

    Chrissie A. Powers Expert Witness

    Chrissie A. Powers

    Columbus, Ohio
    Powers Forensic Accounting, LLC
    Bankruptcy
    Business Interruption
    Elder Financial Abuse
    Family Law
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Personal Injury
    Trusts & Estates
    White Collar Crime

    Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate. Experience includes investigations involving the diversion...

    Brian H Kelley Expert Witness

    Brian H Kelley

    California
    BHK Associates, Inc.
    Automobile Dealerships
    Banking
    Bankruptcy
    Business
    Commercial Real Estate
    Construction Lending
    Landlord/Tenant
    Mortgages
    Real Estate Finance
    Real Estate Valuation

    PRESIDENT/CEO FOR THREE COMMUNITY BANKS, FORMER HEAD OF BILLION DOLLAR PLUS LENDING UNIT FOR INTERNATIONAL BANK - EXPERT IN BANKING, COMMERCIAL LENDING, MORTGAGE LENDING,CONSTRUCTION LOANS,...

    Barbara C Luna Expert Witness

    Dr. Barbara C Luna

    California
    White, Zuckerman, Warsavsky, Luna & Hunt
    Auditing
    Bad Faith
    Bankruptcy
    Business
    Business Interruption
    Business Law
    Business Valuation
    Compensation
    Construction
    Construction Damages
    Construction Lending
    Copyrights
    Economics

    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...

    Marlon Wilson Expert Witness

    Marlon Wilson

    Utah
    Wilson Credit Consulting
    Banking
    Bankruptcy
    Business
    Call Centers
    Communications
    Consumer Credit
    Credit Damage
    Finance
    Financial Planning
    Risk Management

    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...

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