Fintech Expert Witnesses

Danville, California

Banking, Financial - Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants

Call or text anytime for CV at 650-703-7009.

Campbell, California

Business Valuation, Appraisal & Valuation - Intangible assets, Damages, Lost Profits, Fiduciary Duty, Forced dissolution, Wrongful termination, Tech, Venture Capital, Technology, AI, Medical Device, artificial intelligence, e-commerce, data analytics, bio-technology, pharmaceuticals, fintech, IRS, SEC

I have more than 16 years of professional experience valuing businesses and intangible assets and have been retained and appointed as an expert witness. I have experience testifying at deposition and have not testified at trial. I currently own and operate Mercovus Valuations: Mercovus primarily provides valuation services for the purposes of corporate planning, tax compliance, and financial reporting. Over the course of my career, I have authored more than 800 valuation opinions. The subject matter of litigation for which I have been retained has included: business damages, business valuation, fiduciary duty, lost profits, wrongful termination, forced dissolution, marital separation, and similar matters. The range of industry sectors in which I have been involved includes artificial intelligence, automotive, aviation, bio-technology and pharmaceuticals, communications and networking, computing, conglomerates, data analytics, e-commerce, education, enterprise software, food and b...

Dillon, Colorado

Technology, Financial - Merchant Services, Card Acquring, Card Issuance, Direct Marketing, LPM Payments, Banking, Software, Fintech, Financial Technology, Software, Payments, Global Payments, Sales, Payfac, ISV Solutions, Core software, Digital solutions

Chris Petersen, Payments and Platforms, Merchant Services, Financial Technology and Banking Technology Expert Chris Petersen is a nationally recognized technology solutions pioneer and subject matter expert in Financial Technology, Merchant services Payments and Banking solutions software. She brings 40 years of global experience. Ms. Petersen provides expert witness services in matters involving electronic banking systems, payment processing, banking core services and merchant solutions. She has experience in all areas of consumer and commercial services. She is known for analytical rigor, independence, and the ability to clearly explain technical systems and processes. She has held global positions in technology solutions and participates in regular panels and presentations. Areas of Expertise Payments Systems • Merchant services, Issuing and Acquiring • Platforms,ISV, Payfac • Processing • Credit card, Debit card and Network Processing • ACH and Global LPMS • Paym...

Cold Spring Harbor, New York

Software Engineering, Securities & Investments - Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Transparency Services, Stock Market, Financial Data, Investment Forensics, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection

I am an accomplished software engineering and securities & investments expert with over 20Yrs on Wall Street, developing sophisticated software and conducting investment statistical & forensic analyses for global investment firms and regulatory bodies. Currently a senior software engineer at a leading SaaS firm, I design innovative solutions to manage and analyze investment risk for global financial institutions. My career includes prominent roles at Wall Street firms such as Credit Suisse, Cantor Fitzgerald, and TD Cowen, where I developed and scrutinized software systems handling billions in principal value. Renowned for my precision and calm under pressure, I deliver custom analyses, complex reports, and visualizations to support litigation, regulatory investigations, and investment strategies. **SOFTWARE & TECHNOLOGY** – Expert witness specializing in trade secret misappropriation, copyright/patent infringement, and open-source compliance: • Source Code Forensics – Comparati...