Financial Expert Witness Listings

Phoenix, Arizona

Hotel & Restaurant, Investigations, Product Liability, Safety, Risk Management, Statistics, Gaming & Gambling, Financial, Employment, Banking, Automotive, Architecture

Irvine, California

Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability

Additional Information: Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.

Newport Beach, California

Fraud; Business Valuation; Lost Profits; Lost Earnings; Economics; Intellectual Property; Financial

Additional Information: Have testified in 50 trials (approximately two-thirds were jury trials).

Emeryville, California

Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law; business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.

Additional Information: Certified Earning Analyst; Accredited Valuation Analyst; Board Member of American Rehabilitation Economics Association; Board Member of EQAB - National Association of Certified Valuation Analysts; Publication list provided upon request.

San Rafael, California

Trust, Corporate Trust, Debt, Trustee, Securitization, ERISA Fiduciary, Independent Trustee, Independent Fiduciary, ESOP Trustee, Corporate Bonds, Municipal Bonds, Debt Finance, Trust Administration, Indenture Trustee, Debt Administrator, Project Finance

Encino, California

Bank operations, credit damages, lending, lender liability, bankruptcy, guarantees, underwriting, commitments, identity theft, ponzi schemes, commercial & construction loans, mortgage lending, predatory lending, financial, deposit accounts, forgery, embezzlement, loan guarantees

Additional Information: Tom Tarter is the Managing Director of The Andela Consulting Group, Inc. and both its: (i) Business Reorganization Consulting and Financial Restructuring Group, and (ii) Expert Witness and Litigation Support Group. He has more than twenty-five years experience as a banker and extensive knowledge of how banks and related financial institutions operate. These matters include: real estate lending - land acquisition, development and construction loans; commercial lending; corporate lending; lender liability issues; letters of credit; bank obligations and guaranty demands; and shareholders' and insiders' loan transactions.Mr. Tarter was responsible for over $1.0 Billion in loans.

Littleton, Colorado

Promissory Notes, Mortgage Notes, Defaulted Notes, Mortgages, Divorce Notes, Gift Notes, Appraisal, Valuation, , Installment Notes, Installment Land Contracts, Time Value of Money, IRS Expert Witness, Expert Consulting, Real Estate Broker, Realtor, Procuring Cause, Real Estate Commissions

Additional Information: Law Degree with Accounting Minor Colorado Real Estate Broker-Managing Certified Commercial Member (National Association of Real Estate Brokers) Managing Colorado real estate broker for over 35 years. Specializing in Promissory notes/Mortgage notes: Expert Witness and Expert Consulting--Appraisal and Valuation. Experienced in Buying, Selling, Brokering, Originating, Servicing, Structuring and Re-Structuring promissory notes and all types of cash-flow instruments.

Davie, Florida

Real Estate Valuation, Real Estate Appraisal, Estate, Divorce, Relocation, Litigation Support, Financial, Mortgage, Bankruptcy, Modification, Foreclosure, REO, Real Estate Owned, Loss Mitigation, Asset Management, Purchase and Sale Agreements, Negotiation, Property Exchange, Ad Valorem Tax Appeal,

Additional Information: Over 30 Years of Expert Valuation and Litigation Support Services means you get the information and market intelligence you need to make your client's case in a professional and informed manner. Better informed lawyers help their clients make better decisions to get the best return from their real estate investment. Custom report formats available to serve your individual appraisal & valuation needs. Campbell Appraisal stands behind their work and offers Expert Witness services to support the Documentation and data you need to make your best case. Certified & Insured, woman-owned.

Pompton Lakes, New Jersey

Excess/surplus, surplus lines, casualty, property, agent/broker, broker duties, life, health, disability, coverage, bad faith, E&O

Houston, Texas

Business valuator, accredited arbitrator (AAA), economic damages, shareholder oppression, M & A

Additional Information: Rob Hancock CPA/ABV ASA CVA is an accredited business valuator and appointed to the National Roster of Neutrals of AAA. Rob has addressed business value, lost profits, alter ego/single business, enterprise, mergers & acquisitions, buy-sell agreements, key person and personal goodwill issues, among other, in and outside of litigation.

Dallas, Texas

Fraud, Forensic Accounting, Business Appraisal & Valuation, Construction Claims, Financial, Lost Profits, Contract Disputes, Damage Analysis, Bankruptcy Analysis, Economics, Damages, Claims

Additional Information: Accounting, financial, economic, construction, fraud and business dispute consulting including expert witness experience regarding business disputes, claims and forensic services. 150 financial audits, 560 business dispute and consulting matters, 11 years engineering & construction experience, 62 expert testimony matters, 35 trial/hearing testimonies in 8 states