Due Diligence Expert Witness Listings

Welcome to our Due Diligence experts directory. Browse the profiles below to find the right expert witness in Due Diligence for your case. Our SEAK Expert Witness Database is always free to search.

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Craig Cherney, Esq.

Scottsdale, Arizona
Fraud Expert Witness, Real Estate Expert Witness - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily Licensed attorney ...
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Robert Bates, CPA, CFO, CVA, CFE

san francisco, California
Accounting Expert Witness, Financial Expert Witness - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions
Bob Bates is a CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-2009 Discovered $300k fraud/consultant for counsel Massachusetts Creditor-2013 NY. $1.6m debentures, usury/breach Creditor-2013 NY. $1.7m debentures, usury/breach Creditor-2013 LA, CA $1.7m debentures Creditor-2012 Orange County, CA. $400k debentures...
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Harold Hofer

Newport Beach, California
Real Estate Expert Witness, Securities & Investments Expert Witness - Fraud, Syndication, Broker, Risk Disclosure, Due Diligence, Leasing, Property Management, Lender, Borrower, Loan, Escrow, Landlord, Tenant
Harold Hofer has participated in real estate transactions valued in excess of $2 billion as both a principal and a broker in his 35-year real estate career. He has sponsored public and private offerings in the form of limited partnerships, limited liability companies, and REITs. Harold Hofer has been the Chief Executive Officer and Director of three SEC-reporting REITs. Areas of expertise include: Real Estate • Acquisition – purchase contracts, financial underwriting, due diligence, escrow • Financing – lender and borrower responsibilities and standards of care • Management – tenant relations, financial reporting, physical maintenance • Leasing – landlord representation, tenant representation • Sale – sale contracts, seller responsibilities • Brokerage – purchase, sale, leasing; responsibilities and standards of care Real Estate capital aggregation and investment management • Public offerings • Private offerings (Reg D) • Adequacy of offering materials including risk disclosure...
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Kevin M Keefe, CFA Keefe Capital Partners LLC

San Diego, California
Financial Expert Witness, Securities & Investments Expert Witness - Due Diligence, Investment Products, Investment Research, Investment Manager, Mutual Funds, Suitability, Complex Products, Broker Dealer, SEC, Investment Advisor, FINRA, Employment Issues, Portfolio Management, Registered Representative, Investment Advisor Representative
Former CEO of First Allied Securities. Responsible for the development and implementation of the firm’s strategic direction as well as overseeing the day-to-day operation of an enterprise with $40B in assets under management, $300M in annual revenue, and supporting more than 700 financial advisors (FAs). Accomplished financial services executive. Extensive experience working with financial products and registered representatives/financial advisors. Has directly overseen the people and processes responsible for product due diligence within some of the largest independent broker dealers in the US. Prior to joining First Allied, served as Executive Vice President and head of Wealth Management for AIG Advisor Group, where served as CEO of the corporate RIA (Registered Investment and Advisor) and managed all investment research and due diligence, product, platform, and retirement plan functions within the broker/dealer network of 6,000 independent financial advisors. During five-yea...
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Joseph Loggia Buxbaum, Loggia & Associates, Inc.

Fullerton, California
Arbitration/Mediation Expert Witness, Insurance Expert Witness - Reinsurance, Expert Services, Expert Witness, Claims Investigation, Underwriting Review, Workers' Compensation, Due Diligence, TPA Review, TPA Selection, Audit Services, Insurance Consultant, Reinsurance Consultant, Insurance Claims Handling, Reinsurance Run-off, Legacy Run-off, Claims Management
Joseph Loggia is a principal and founding member of Buxbaum, Loggia & Associates, Inc., which is now in its 19th year of operations. Buxbaum Loggia was created to provide the insurance and reinsurance industry with a resource of senior technical support to audit insurance and reinsurance claims (including claims managed by TPAs), manage the runoff of legacy insurance liabilities, provide expert services and assist in commutations in the following lines of business: Casualty, including Excess Liability and Errors and Omissions, Property, Marine and Inland Marine, Accident, Health and Life. Mr. Loggia has been consistently engaged in the insurance and reinsurance profession for more than 40 years, most recently as a consultant and expert witness on domestic and international insurance and reinsurance matters. He advises policyholders, insurers and reinsurers on accounting, claim and underwriting practices and procedures based on Mr. Loggia's experience in senior management positio...
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E. R. Miller, CPM, CIPS, CMC E. Robert Miller & Assoc.

Burlingame, California
Premises Liability Expert Witness, Real Estate Expert Witness - Property management issues for commercial & residential real estate, arbitration, litigation, lease terms, personal injury, security, property management standard of care, due diligence, real estate consulting, real estate damages, real estate litigation, real estate disputes, real estate management
Mr . Miller was the 2004 Northern California Expert Witness Association President. He is recognized as one of the country’s leading authorities on Real Estate Management issues. In his corporate career, Mr. Miller served as Senior Vice President and then as President of a major nationwide real estate firm with approximately 3,000 employees. He was responsible for 321 apartment developments and 82 commercial buildings in 27 states, consisting of 53,000 apartment and condominium units and approximately 14 million square feet of commercial space.
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Michael Schack, CCIM Polaris Real Estate LLC

Northbrook, Illinois
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - Real Estate Valuation, Real Estate Asset Management, Cash Flow Analysis, Real Estate Leasing, Real Estate Acquisitions and Dispositions, Condemnation, Diminution of Value, Property Tax, Property Management, Property Condition Assessment, Landlord/Tenant Disputes, Due Diligence
A well seasoned commercial real estate executive with a proven record of accomplishments in commercial real estate covering a wide spectrum of experience including asset management, portfolio management, acquisitions, dispositions, workouts/REO, underwriting, cash flow forecasting, strategic planning, real estate taxes, office, industrial, retail, multi-family, redevelopment, appraisal review, budgeting, real estate leasing, condemnation, contract review, due diligence, landlord/tenant disputes, inspections/evaluations, investment analysis, liability/damage issues, maintenance - standard of care, net leases (NNN) and property management. Participated in over $4 billion of transactions from leasing, acquisitions and dispositions.
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Michael J Zink Zink Partners | Consultants

Chicago, Illinois
Management Expert Witness, Real Estate Expert Witness - High-rise and Garden Apartments, Condominiums & Cooperatives, Distressed Properties, Mixed-use Properties, Management Evaluations, Leasing & Marketing, Forensic Reviews, Organization Design, Value Restoration, Asset Disposition, Due Diligence, Troubled Asset Turnaround
Mr. Zink has over forty years of broad and in-depth experience in the real estate industry with emphasis in multifamily residential property operations and marketing. Mr. Zink has held executive-level positions with several of the industry’s leading firms as well as mid-sized and smaller firms overseeing both large and smaller property portfolios. Mr. Zink owned, and operated for ten years, with two partners, a specialty management firm that provided intensive and focused management and marketing services to primarily institutional clients. Over his career, he has managed or directed the management of almost three hundred properties, totaling approximately 85,000 units in sixty-five markets in thirty-two states. He has served as a consultant, advisor or expert witness on matters related to property operations and management practices and processes. Clients have included financial institutions, small and large property owners, lenders, real estate investors and property management...
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John J. Placht, CPA, CFE, CVA, MAFF, CEPA John J. Placht CPA, PC

St. Louis, Missouri
Dispute Resolution Expert Witness, Financial Expert Witness - Forensic Accounting, Business Valuations, Trust Disputes, Fraud, Intellectual Property, Manufacturing, Due Diligence, Business Damages, Document Examination, Business Operations, Contract Disputes, Income Taxes. Cannabis related taxes and accounting.
John J. Placht is the Director in the Forensic, Litigation and Valuation Services Group. He has nearly ten years of experience providing forensic accounting services, including expert testimony. John's focus is on litigation consulting and forensic accounting investigations. He works with attorneys, private companies, and individuals. His consulting and forensic accounting matters have encompassed a wide variety of matters involving economic damages, contract disputes, shareholder disputes, marital dissolutions and investigations of financial fraud. Tax and accounting specialist with over 40 years of experience working with small business’s aiding them with business decisions, tax examinations, lawsuits, and mergers and acquisitions.
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Vaughn C. Pearson Pearson & Associates

Dallas, Texas
Banking Expert Witness, Financial Expert Witness - Commercial credit underwriting and policy, Real estate financing, Commercial collections, Loan workouts, Regulatory response, Credit review and examination, Due diligence, Consent orders, Lender liability, Governance, Lending seminars
25+ years in credit/lending executive roles with community and mid-size commercial banks; 15+ years in financial services consulting including service with three recognized national firms; 5 years as state banking department special agent working with troubled banks under consent orders; 35+ years of leading multiple lending- and credit-related seminars for Risk Management Association; speaker at regulatory, trade, and industry association schools and conferences.
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Michael J. Canaan, CPP, CFLC Trident Investigative Service, Inc.

Kent, Washington
Premises Liability Expert Witness, Security Expert Witness - Premises Liability, Security, Training, Supervision, Use of Force, Bar, Night Club, Negligence, Foreseeability, Investigation, Due Diligence, Employment Screening, Background, Surveillance, Privacy, Investigations, Executive Protection, Narcotic Canine, Workplace, Violence, Alarm, Burglar, Camera
Michael J. Canaan, CPP CFLC is a FORENSIC SECURITY PREMISES LIABILITY EXPERT. Areas of expertise include, but are not limited to: SECURITY: inadequate security, supervision, and training; negligent hiring and retention; use-of-force; crime prevention; foreseeability; security policies and procedures. DETECTION CANINE: deployment; training. INVESTIGATIONS: internal investigations and employee misconduct; due diligence, stalking, and threat assessment; targeted violence mitigation and violence risk management; surveillance; fraud. Mr. Canaan has conducted security assessments throughout North America, and in several Central and South American countries for individuals and corporations in manufacturing, distribution, food processing, corporate and educational campuses, estates, large venue events, and religious facilities. In June 1997, the American Society for Industrial Security awarded Mr. Canaan the security profession's highest recognition of practitioners, the Certified Pr...
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