Financial Damages Expert Witnesses

Tucson, Arizona

Financial, Business Damages - Financial Analysis, Forensic Accounting, Fraud Investigation, Tracing, Insolvency, Restructuring, Bankruptcy, Financial Damages, Lost Profits, Wrongful Termination, Wrongful Death, Forensic Investigations, Litigation Support, Litigation Services, Lost Wages, Mergers & Acquisitions, Financial Accounting

Sean is a Certified Public Accountant (CPA) a Certified Fraud Examiner (CFE), and a Certified Insolvency and Restructuring Advisor (CIRA) with more than 20 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include financial analysis, fraud investigations, financial tracing, forensic accounting, lost profits analyses, damages associated with wrongful termination, damages associated with wrongful death, bankruptcy consulting, including liquidations and restructuring, mergers and acquisition consulting (buy and sell), consolidations and complex financial reporting, transfer pricing, cross-border transactions, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory. Sean joined the public accounting firm Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, du...

Wayzata, Minnesota

Financial, Banking - investment banking, financial fraud, financial damages, due diligence and disclosure, securities practices, financial analysis, standards of care and practice in investment banking, FINRA/SEC/MSRB, Mergers & Acquisitions, Venture Capital, private equity

* testified in over 50 cases to date, nationwide (and one international); 7 jury trials, 2 bench trials, 2 administrative hearings, 1 arbitration hearing * wrote over 35 Expert Reports and Rebuttal Reports; never successfully Daubert challenged * deposed over 35 times * over 40 years experience as an investment banker and senior executive in financial institutions * senior banker on over 250 financings, for total value of over $3 billion * deep experience managing investment banking, sales and trading, and FinOp (Financial Operations) * Professor of Finance at Saint Mary's University, teaching master's and doctorate level courses in Corporate Finance, International Finance, Financial Institutions, Research Methdologies, Investment Banking; Senior Lecturer at Carlson School of Management at the University of Minnesota, teaching master's level courses in Corporate Finance, Investment Banking, Climate Change Corporate Finance, Internaitonal Finance, Financial Analysis. * ...

Princeton, New Jersey

Financial, Economics - Business Valuation, Securities Litigation, Corporate Finance, Corporate Governance, Fiduciary Duties, Shareholder Disputes, Investment Analysis, Financial Damages, Economic Consulting, Loss Causation, Antitrust, Lost profits, Economic damages, Employment discrimination, Wrongful termination, Lost wages

Dr. Yutong Xie is an Associate Professor of Finance at The College of New Jersey with extensive expertise in corporate finance, securities litigation, and business valuation. He has published research in leading academic journals, including the Journal of Corporate Finance, Finance Research Letters, and the Journal of Accounting and Public Policy. Dr. Xie’s areas of specialization include business valuation, event study analysis, corporate governance, fiduciary duties, mergers and acquisitions, executive compensation, institutional investors, ESG disclosure, risk management, and financial reporting quality. His academic work often focuses on how firms respond to policy and regulatory changes, giving him a unique perspective on corporate behavior in complex legal and economic contexts. With over a decade of teaching experience, Dr. Xie has taught undergraduate and graduate courses in corporate finance, investments, financial management, and risk management. He is skilled at clearly...

Doylestown, Pennsylvania

Defamation, Information Technology - Financial Damages, Economic Damages, Internet Defamation, Digital Marketing, Business Valuation, Libel Slander, Reputation Management, Search Engine Optimization, Marketing, Public Relations, Cyber Investigations, Digital Forensics, Social Media, IP Damages, YouTube, Instagram, Facebook

Sameer leads a 250+ member team at Blue Ocean Global Technology and Capital Expert Services, specializing in litigation consulting and expert witness engagements. Given the unique nature of each case, Sameer offers a competitive advantage through an integrated team approach, including legal research, data analytics, private investigations, digital forensics, financial analysis, academic insight, and interviews. His team is strategic with client resources, ensuring that reports are developed collaboratively to achieve a blended rate. Co-experts are added strategically on merit. When engaged directly, all reports and testimony reflect Sameer's independent professional opinions Sameer has consulted on 400+ cases and regularly delivers CLE programs for State Bar Associations. He is a former investment and private banker, which affords him a framework for calculating damages on a wide range of case mandates. Over the past decade, Sameer's responsibilities at CFA Institute include publis...