Finance Expert Witnesses

Mr. Theodore G Phelps

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...

Stan V Smith

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...

Ms. Shelley L Boyce

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...

Robert Bates

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...

Riz Ahmad

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...

Dr. Randall Valentine

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...

Ms. Peggy A Hansen

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...

Michael F. Richards

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...

Mr. Michael D. Pakter

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...

Mr. Michael J. Garibaldi

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...

Michael A Einhorn

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...

Mcs Associates -- Experts & Consultants In Banking

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,...

Matthew Warren

Matthew J. Warren, CPA, EA Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst California Licensed Certified Public Accountant & IRS Enrolled Agent Professional Summary...

Lawrence H. Jacobson

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...

Kerry G Campbell

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...

Ms. Julie M Plat

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...

Judy Razzetti

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...

John Works

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...

Joe Carnes

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...

Jay Hibert

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...

James A. Kyprios

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...

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...

Mr. Jack W. Harris

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...

George A. Jouganatos

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,...

Forensisgroup

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...

Elmer (pete) Lewis

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...

Mr. Douglas E. Johnston

Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having...

Mr. David Ostrove

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,...

David David Gouiran

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...

Daniel Rachek

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...

Dr. Dan Scheitrum

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...

Christine Fabbro Brunner

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...

Dr. Barbara C Luna

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...

Dr. Alexandra Reed Lajoux

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...

Marlon Wilson

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...