Financial Statement Expert Witnesses

Financial statement 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 statement. The financial statement expert witness listings on this page are typically from fields/areas of expertise such as: Automotive and Financial.

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Stuart Landsverk, CMD

CMD Auto Dealer, Insurance, & Lending Expert

NorthStar Partners

Gilbert, Arizona

Automotive, Financial - Automotive, Automotive Industry Standards, Auto Financing, Dealer Fraud Prevent, Auto Lending, Policy & Procedure, Compliance, Fair Lending, Improper Disclosure, New & Used Auto Transactions, Sales Finance Act, Risk Management, Diminished Value, Dealer Operations, F&I Practices, Wrongful Termination, Financial Statement, Lemon Law

Stuart Landsverk, CMD, is a nationally recognized automotive expert witness with 35+ years in dealership operations and auto finance, holding the prestigious NIADA Certified Master Dealer designation (achieved by <1% of U.S. dealers for ethical excellence and leadership). Since the 1990s, he has scaled multi-location platforms to $30M+ revenue, executed turnarounds, and maintained flawless compliance—providing impartial, data-backed testimony in federal/state cases for plaintiffs and defendants. Key expertise includes automobile industry standards of care, dealership policies/procedures, auto financing/compliance (TILA, Fair Lending, Red Flags Rule), F&I practices, diminished value appraisals, employment disputes (e.g., wrongful termination), fraud/theft prevention, and P&L/financial analysis. He demystifies complex issues with clear, jury-friendly explanations, supported by real-world C-suite experience from salesperson to CEO/Dealer Principal. Recent successes: Employee liabilit...