Litigation Support Expert Witness

Listings

Litigation support 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 litigation support. The litigation support expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Damages, Business Valuation, Defamation, Financial, Fraud, Management, and Real Estate.

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Robert Bates, CPA, CFO, CVA, CFE

san francisco, California
Accounting, Financial - 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...

Nicholas Carroll

Woodbridge, California
Defamation - LITIGATION CONSULTANT and EXPERT WITNESS for economic damages, emotional distress, social media, SM, mainstream media, blog, online, internet defamation, libel review, litigation support, false light, reputation repair, public/private figures, right to privacy, slander, libel, defamation repair.
Litigation consulting or expert witness testimony in defamation of character cases, including both libel and slander, as well as portrayal in a false light and right to privacy cases. When acting as a non-testifying litigation consultant I can also provide reputation repair for defamation victims/targets, leveraging 25 years of experience as a credible journalist and one of the first practitioners of search engine optimization. (I cannot provide reputation or defamation repair when retained as an expert witness, because it would create a conflict between impartiality and advocacy.) My experience comes from the study of defamation law; 25 years in programming and online forums; being a CFO, financial software designer, and digital analyst; and hundreds of consultations with victims of defamation, most of them readers of my book Fighting Slander, published in 2003, 5th Edition available at https://www.amazon.com/dp/1737322528. I am familiar with most aspects of defamation, fro...

Dustan Bonnin, MAFF CVA MBA Catapult Intelligence

Cambridge, Massachusetts
Business Valuation, Fraud - Financial Forensics, Litigation Support, Fraud, Family Law, Family Limited Partnerships, Operations, Start-ups, Biotechnology, Small Business.
FORWARD. "The ideal expert (1) has never testified before and has no relationship with the hiring attorney, firm, or client, so that the jury will be disinclined to regard him as a hired gun, but (2) has substantial experience in litigation analyses, testimony, and response to cross-examination. This prospective expert does not exist. The lawyer must weight the risks and rewards..." - Weil, Litigation Services Handbook (2017). FORENSIC VALUATION QUALIFICATIONS. Master Analyst in Financial Forensics (MAFF) and Certified Valuation Analyst (CVA) via the National Association of Certified Valuators and Analysts (NACVA). SELECTED PROFESSIONAL TRAINING. Family Law Financial Forensics, Matrimonial Litigation Services, Valuation of Real Estate Holding Companies, Regression, Monte Carlo Simulation. PROFESSIONAL INDUSTRY EXPERIENCE EXAMPLES. Consumer products, financial technology, healthcare IT, life sciences R&D, software, analytics, electrical manufacturing, motors & generators, a...

Andrew T Clark, CPA, CFE, CFF Meaden & Moore, LLP

Cleveland, Ohio
Accounting, Business Damages - Litigation Support, Loss of Profits, Economic Damages, Expert Witness Testimony, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud
With over twenty years of public accounting experience, Mr. Clark specializes in forensic accounting services for the legal and insurance profession. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishonest...

Marjean K. Pountain, CPM Pountain Partners, LLC

Elkhart Lake, Wisconsin
Real Estate, Management - Slip, Trip & Fall, Property Management, Litigation Support, Landlord/Tenant, Property Maintenance, Security, Standards of Care, Premises Liability, Condominium Management/Maintenance, Senior Housing, Commercial Real Estate, Fair Housing, Real Estate Ethics
Pountain Partners provides expert witness testimonies for attorneys and real estate developers. Services include market studies, feasibility analysis, deposition, mediation, arbitration, litigation support and trial testimony. We have the knowledge and experience as to the standards of real estate management and all landlord/tenant issues. Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)