Financial Analysis Expert Witness

Listings

Financial analysis expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on financial analysis. The financial analysis expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Agriculture, Business Damages, Business Operations, Business Valuation, Economics, Financial, Hotel & Restaurant, Oil and Gas, Real Estate, and Securities & Investments.

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Joseph J Penbera, Ph.D. PenberaParis Forensic Economics & Litigation Services

Friant, California
Economics, Financial - Forensic Economics, Arbitration & Mediation, Financial Analysis, Business & Personal Income Loss, Personal Injury, Wrongful Death, Employment, Insurance Claims, Property Loss, Business & Financial Plans, Technology Assessments
Identified as one of the best economists in the nation by Knight Kiplinger (editor/publisher, Kiplinger's Magazine); Identified as one of the top economists in the world by the Invest in the U.S.A. Summit; Chairman of Dept. of Homeland Security designated regional investment firm with projects in several states; Appointed Senior Fulbright Scholar in Economics; Designated Financial Expert under NYSE-SEC regulations; Member, National Association of Forensic Economists; Member, Financial Executives Institute; Completed Senior Finance and Audit Programs, Harvard University; Served as Board Member and Audit Committee Chairman of companies that are leaders in their industry (Rug Doctor, Vendo); Former University Business School Dean and Eaton Fellow of Economics; Consultant assignments have included White House Consortium of Cabinet-Level Agencies, law firms, major corporations, financial institutions, universities and foundations, among others; Publications include a Bookwatch ...

Maurice Robinson Maurice Robinson & Associates LLC

Manhattan Beach, California
Hotel & Restaurant, Real Estate - Economic Damages, Business Interruption and Lost Profits, Appraisals, financial & investment analysis, National Parks, Hospitality, Resorts, Timeshare, Gaming, Spas, Golf, Ground Leases, Public-Private Partnerships, Finance, Development Planning, Acquisition due diligence, franchises
30-year hotel and real estate development consultant, author, speaker, appraiser, arbitrator, mediator, expert witness, economic & investment analysis, deal structuring, historic renovations, development feasibility, acquisitions, concession, management agreements, franchise contracts, branding & repositioning, complex leases, loan documents, underwriting criteria

Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation. I have owned a securities broker-dealer, worked as an investment banker and fixed ...

Stan V Smith, PhD Smith Economics Group

Chicago, Illinois
Economics, Business Damages - Economic Damages, Hedonic Damages, Credit Damages, Lost Wages, Lost Household Services, Commercial Litigation, Financial Analysis, Personal Injury, Employment Discrimination, Intellectual Property, Patent Damages,
Dr. Stan V. Smith is a University of Chicago educated economist. As president of Smith Economics Group, economic legal consultants for plaintiff and defense attorneys nationwide, he provides testimony and litigation support services in evaluating damages. He and his staff of economists have developed state-of-the-art econometric analysis.

Jonathan Stern, MBA, M.Arch, LEEP AP, PMP Cornerstone Real Estate Consulting

Baltimore, Maryland
Real Estate, Financial - banking, financial analysis, underwriting, asset management, debt, equity, real property, valuation, development, construction, architecture
Jonathan Stern is an expert in real estate financial analysis, economic feasibility, and development planning - having worked and consulted on projects valued at up to $500 million for global developers, private investors, Fortune 500 companies, national financial institutions and public agencies. Mr. Stern has worked as a commercial real estate loan officer with Bank of America, real estate strategist at global architecture and engineering firms, and capital projects manager for the U.S. Federal government. Mr. Stern has dual MBA / Master of Architecture degrees from Washington University (in St. Louis) and is uniquely positioned to opine and advise clients on matters relating to the development feasibility of real estate projects, as well as the economic impacts, financing, investment returns and industry standards. Notably, Mr. Stern provided expert witness services and testimony to nationally renowned DC-based law firm Covington & Burling, in 2018 and 2019, providing expert...

John D Agogliati III, CFA, ASA Marshall & Stevens, Incorporated

New York, New York
Business Valuation, Business Damages - business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis
Mr. Agogliati began his valuation career in 1998 as a consultant in the valuation group of a ‘Big-4’ accounting firm. Prior to joining Marshall & Stevens, Mr. Agogliati was a member of the business valuation and litigation group of a New York based regional accounting firm for over 13 years; he co-led the group for the last six years of his tenure. Mr. Agogliati is currently the National Practice leader for the Dispute Resolution & Litigation Support Practice at Marshall & Stevens.

Ajey Chandra, PE Muse, Stancil & Co.

Addison, Texas
Oil and Gas, Business Operations - Gas Processing, Gas Plants, Pipelines, Midstream, Operations, Market Analysis, Financial Analysis, Contracts, Gas Plant Auditing, Valuation, International Energy Industry, Litigation Support, Strategy
Mr. Chandra is an accomplished executive with extensive experience in multiple facets of the international energy industry. Specializing in litigation issues, major project development and both business and tax valuation. In addition, he is a noted presenter teaching engineers technical gas processing and leadership skills to both profit and non-profit organizations.

Terry R. Smith, PhD Dairy Strategies, LLC

Bruce, Wisconsin
Agriculture, Economics - Dairy, Farming, Business Analysis, Financial Analysis, Economic Damages Analysis, Bankruptcy, Chapter 11 Reorganization, International Agriculture, Debt and Equity Financing, Agricultural Economics, Statistical Analysis
Dairy Strategies, LLC has provided economic and damage analyses to a broad range of plaintiffs and defendants across agricultural enterprises, with a focus on the dairy sector. We have non-litigation and litigation-related clients in more than 20 states in the US and also in a number of foreign countries.