Financial Expert Witness Listings

Welcome to our Financial expert directory. Browse the profiles below to find the right expert witness in Financial for your case. Our SEAK Expert Witness Database is always free to search.

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Bryan L. Parker, CPA, FCPA Bryan L. Parker, CPA, LLC

Pelham, Alabama
Accounting Expert Witness, Business Valuation Expert Witness - Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity
Areas of Expertise:  Accounting: personal and corporate  Valuation: personal and corporate  Business Interruption/lost earnings/lost profit  Analysis: earnings, lost profit, and businesses  Forensic Accounting  Financial Statements  Mergers & Acquisitions  Appraisals: business and personal net worth  Personal and Corporate Tax  Matrimonial Business Valuation Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances. During his ...
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Robert Itkin, Esq. Simon Consulting LLC

Phoenix, Arizona
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, Legal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Wellness, Marijuana, Yoga
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Stuart Landsverk NorthStar Partners

Mesa, Arizona
Automotive Expert Witness, Financial Expert Witness - Automotive, Automobile dealerships, Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Dealership Policies & Procedures, Auto Financing, Subprime Auto Lending, Automobile Sales Finance Act, Improper Disclosures and most New & Used Automobile Transactions not listed here
Mr. Landsverk is a veteran of the automotive dealership industry since 1982 and holds the designation of certified master dealer, one of the highest designations available to an automotive dealer. In his 35+ year automotive career, he has worked his way through the business in sales, sales manager, finance director, used vehicle manager, general sales manager, general manager, managing partner and dealer principal. Stuart has worked with clients like hedge funds, law firms, peer groups and venture capitalists that want to learn more about the automobile business or automotive finance business. Stuart has been deposed as an expert witness, provided counsel, expert reports and testimony regarding: Automobile theft, property security, P&L, pay plans, property damage, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealership policies and procedures, Automotive financing and sales and most a...
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Eric A. Lee, CFE, CIRA Keegan, Linscott & Kenon

Phoenix, Arizona
Accounting Expert Witness, Fraud Expert Witness - Fraud investigations, Lost profits, Business damages, Forensic accounting, Corruption, Embezzlement, Bankruptcy, Financial Expert, Forensic investigations, Litigation support, Litigation services, Asset tracing
Eric Lee is the Director of Consulting Services for the Phoenix area practice of Keegan, Linscott & Kenon. He serves in the testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally. He is a Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, Eric investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption and tax evasion. Eric has significant experience in the preparation of expert reports and analysis, damages analysis, discovery assistance, rebuttal of opposing expert reports, and deposition/trial testimony preparation. He has testified/presented as an expert in Federal, State and Tribal jurisdictions and befor...
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Christopher G Linscott, CPA, CFE, CIRA Keegan, Linscott & Kenon, PC

Tucson, Arizona
Accounting Expert Witness, Fraud Expert Witness - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services
Chris Linscott is the Director of Keegan, Linscott & Kenon’s consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-three years with Keegan, Linscott & Kenon. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified in F...
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking Expert Witness, Financial Expert Witness - Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Financial Expert Witness, Securities & Investments Expert Witness - Broker/dealer standards & compliance, investment advisor duties, securities suitability, stock trading, options/futures, investment banking, trustee duties
Banking, financial services & finance consulting group (est. 1973). Experts include investment, trust & fiduciary specialists, investment bankers, brokers, brokerage managers, compliance officers, accountants, economists, statisticians. Stocks / Bonds / Commodities / Hedge funds / Mortgage securities; Trading & portfolio management; Supervision, Operations & settlement; Syndications; Capital markets; NASD / FINRA arbitration; Damages, Economic / Statistical analysis, Valuations, Forensic accounting.
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Antonio Avalos, PhD Valley Economics Associates, Inc.

Fresno, California
Economics Expert Witness, Financial Expert Witness - economist, forensic economist, forensic economics, economic damages, personal injury, wrongful death, wrongful termination, loss of earnings, discrimination, defamation, civil litigation, loss of household services, life care plans, loss of earning capacity, expert testimony, expert witness.
Dr. Avalos is a Professor of Economics at California State University, Fresno, where he has served as a faculty member since 2003. Dr. Avalos’ research and publication record relevant to forensic economics includes the following: Avalos, Antonio and Sean Alley, “Use and Limitations of Purchasing Power Parity for the Conversion of Damages Calculated in Foreign Currency: An Updated Look”, Journal of Legal Economics 21(2): 1-25, 2015. Avalos, Antonio and Sean Alley, “Are Mexican Net Discount Rates Stationary? An Application for Lost Earnings Damages Involving Undocumented Workers”, Journal of Forensic Economics 25(2): 128-152, 2014. Dr. Avalos is an active member of the National Association of Forensic Economics and the American Academy of Economic and Financial Experts. Dr. Avalos can serve as a testifying expert or as an unnamed consultant assisting you with preparation for examination of an opposing expert at trial or deposition, or with settlement negotiations. Attorneys appr...
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Robert Bates, CPA, CFO, CVA, CFE

san francisco, California
Accounting Expert Witness, Financial Expert Witness - 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...
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Mark O. Falkenhagen HSNO

Los Angeles, California
Economics Expert Witness, Financial Expert Witness - Economic Damages, Economic Loss, Business Interruption, Employment Laws, Class Action Damage Models, Business Valuation, Wrongful Death, Wage and Hour Analysis, Construction Defect, Marital Dissolution, Pension Valuation, Net Worth Calculations
Professional valuation of economic loss in the following practice areas: wrongful termination, class action, wage and hour, wrongful death, business interruption, construction defect, marital dissolution, stock options. Experienced testimony in state and federal courts. Mediation preparation. Clear and concise work product for deposition and trial presentation. Case intake across the country.
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Kevin M Keefe, CFA Keefe Capital Partners LLC

San Diego, California
Financial Expert Witness, Securities & Investments Expert Witness - Due Diligence, Investment Products, Investment Research, Investment Manager, Mutual Funds, Suitability, Complex Products, Broker Dealer, SEC, Investment Advisor, FINRA, Employment Issues, Portfolio Management, Registered Representative, Investment Advisor Representative
Former CEO of First Allied Securities. Responsible for the development and implementation of the firm’s strategic direction as well as overseeing the day-to-day operation of an enterprise with $40B in assets under management, $300M in annual revenue, and supporting more than 700 financial advisors (FAs). Accomplished financial services executive. Extensive experience working with financial products and registered representatives/financial advisors. Has directly overseen the people and processes responsible for product due diligence within some of the largest independent broker dealers in the US. Prior to joining First Allied, served as Executive Vice President and head of Wealth Management for AIG Advisor Group, where served as CEO of the corporate RIA (Registered Investment and Advisor) and managed all investment research and due diligence, product, platform, and retirement plan functions within the broker/dealer network of 6,000 independent financial advisors. During five-yea...
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Nora C Ostrofe, MBA, CEA, AVA Hagen, Streiff, Newton & Oshiro Accountants PC

Emeryville , California
Economics Expert Witness, Financial Expert Witness - Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws
Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law; business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.
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Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial Expert Witness - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits, Mergers, Acquisitions, Valuation
Mr. Reser has been a corporate fiduciary for securities and reorganization transactions as well as trustee and custodian of retirement plans for over 30 years. Much of this time was as an officer of large national and international banks. Since 2003 he has served as the President of Fiduciary Services, Inc. (“FSI”), a registered investment advisor located in San Rafael, California. Mr. Reser and FSI focus on providing trustee and fiduciary services for transactions and ongoing administration related to Employee Stock Ownership Plans or ESOPs. An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr. Reser graduated from the UCLA John ...
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Maurice Robinson Maurice Robinson & Associates LLC

Manhattan Beach, California
Hotel & Restaurant Expert Witness, Real Estate Expert Witness - 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
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Thomas G. Taliaferro, CIMA®, AIF®

San Diego, California
Financial Expert Witness, Securities & Investments Expert Witness - Breach of fiduciary duty, Uniform Prudent Investors Act, churning, suitability, broker/dealer standards and compliance, investment advisor, portfolio management, asset allocation, unauthorized trading, elder abuse, FINRA, financial advisor, financial planning, branch management, securities fraud
Financial advisor/portfolio manager with over 30 years’ professional experience including serving as a Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Extensive experience with high net-worth and ultra-high-net worth clients. Supervisory experience includes managing 55 financial advisors with accounts totaling in excess of $4 billion and addressing numerous employment issues at broker/dealers. Spotless compliance record. Have testified as an expert witness in AAA, FINRA and Superior court venues and deposition. Member of Securities Experts Roundtable and public speaker. Professional Designations: Wharton School Executive Education)-- Certified Investment Management Analyst Senior Financial Advisor Senior Branch Manager FINRA--Dispute Resolution Arbitrator Center for Fiduciary Studies--Accredited Investment Fiduciary IMCA--Certification--Fiduciary Best Practices Licenses Held: Series 7—General Securities License--1985 Series 3—National Commodities ...
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Christopher Thornberg, Ph.D. Beacon Economics, LLC

Los Angeles, California
Economics Expert Witness, Real Estate Expert Witness - Statistics, Banking, Employment, Business Damages, Arbitration/Mediation, Business Valuation, Financial, Securities & Investments
Christopher Thornberg founded Beacon Economics LLC in 2006. Under his leadership the firm has become one of the most respected research organizations in California serving public and private sector clients across the United States. In 2015, Dr. Thornberg also became Director of the UC Riverside School of Business Center for Economic Forecasting and Development and an Adjunct Professor at the School. An expert in economics, he became nationally known for forecasting the subprime mortgage market crash that began in 2007, and was one of the few economists on record to predict the global economic recession that followed. Dr. Thornberg holds a Ph.D in Business Economics from The Anderson School at UCLA, and a B.S. degree in Business Administration from the State University of New York at Buffalo. Dr. Thornberg provides expert testimony and litigation support on economic and business issues to law firms of all sizes, by being able to clarify complex business matters and illuminate e...
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Charles E. Holmes 180 Financial, LLC

Boulder, Colorado
Banking Expert Witness, Financial Expert Witness - Lending and Collections, Workout Expert, Lending Practices and Procedures, Consideration, Compliance with Bank Agreements, Improper Collection Methods, Good Faith Issues, Disclosure, Hidden Assets and Liabilities, Credit Underwriting
Charles Holmes started his career with the U.S. Treasury Department and moved to the other side as a commercial banker. He co-founded two de novo banks in Boulder, Co. The first was started in 1995, went public in 1999, and recently sold to an out of state bank. In 2011, he started another bank which sold in 2016. Both banks had rapid growth and success. Holmes spent much of his banking career managing credit issues and collection efforts. He was chairman of loan committee approving up to $12Million per credit relationship. He has been involved in structuring and collecting relationships up to $25million. Holmes took great pride in working through the collection issues and learned firsthand the pitfalls banks and borrowers make when trying to protect themselves under stressful situations. The outcome can often be a material conflict where one side, or both, act improperly. His hands-on experience these past 40 years has made him an excellent and confident expert witness. He has be...
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Carl Peters Peters and Associates, LLC

Longmont, Colorado
Financial Expert Witness, Securities & Investments Expert Witness - Securities fraud, hedge funds, antitrust, financial analysis, economic damages
Peters and Associates, LLC has provided expert witness services for 20+ years in securities fraud, hedge funds, antitrust, financial analysis and economic damages. Dr. Peters in a former holder of an endowed chair in economics and business, and a former president of a investment management firm. He holds degrees from Penn State, MIT and UCLA.
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Jason Steele The Steele Team LLC

Aurora, Colorado
Business Damages Expert Witness, Financial Expert Witness - Credit Cards, Credit, Loyalty Programs, Travel, FCBA, SCRA, CARD Act of 2009, Events, Consumer Credit,
Jason Steele, is a freelance writer and President of The Steele Team, LLC. He is nationally recognized as a leading expert on credit cards, loyalty programs, consumer credit and travel including the FCBA, SCRA, and the CARD Act of 2009. Since 2008, Jason has been a contributor to dozens of personal finance and travel websites, and is the Senior Points and Miles Contributor to The Points Guy. The Points Guy is a website reached by over 10 million unique visitors each month, and is one of the most widely read credit card and travel websites in the world. Jason’s work is frequently syndicated out to mainstream media outlets such as Yahoo Finance and MSN Money. Jason has also been quoted as an expert in publications such as the Washington Post, USA Today, and Bloomberg Business Week. Jason has been invited to share his expertise around the country with audiences on podcasts, radio broadcasts, and television programs. Jason is a past contributor to over 60 outlets including Air &...
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Frank J Carr Centnennial Advisory Group

Norwalk, Connecticut
Employment Expert Witness, Financial Expert Witness - Executive Compensation, Financial Services Employment, Financial Services Compensation, Hedge Fund Employment, Hedge Fund Compensation, Private Equity Compensation, Investment Management Employment, Investment Management Compensation, Wall Street Compensation, Employment Litigation
Frank Carr has extensive background and experience as a Financial Services and Investment Industry Employment and Compensation Expert Witness, and has represented both employers and employees at Investment Management Firms, Mutual Funds, Hedge Funds, Private Equity Firms, Wealth Managers, Investment & Commercial Banks and Broker Dealers. Mr. Carr has provided expert reports and testimony for matters before the American Arbitration Association, JAMS, FINRA, Supreme Court of the State of New York, Commonwealth of Massachusetts Superior Court and the United States District Court for the Southern District of New York. Additional case jurisdictions have included Texas, Wisconsin, Ohio, Maryland, New Jersey and Delaware. Mr. Carr is a former corporate banker, investment firm Chief Financial Officer and a 22 year veteran of executive search for the Financial Services industry. Frank is the founder of Centennial Advisory Group, an alternative investment focused executive search firm. H...
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James W. Lovely, BBA, MBA, JD

Lakeland, Florida
Financial Expert Witness, Securities & Investments Expert Witness - Derivatives, Swaps/Options, Futures, ISDA/SIFMA/NAESB Documentation, Prime Brokerage Agreements, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.
James Lovely provides expert witness, litigation support and consulting services concerning all types of derivatives and other capital markets products. His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, and ISDA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, TOB programs, securitizations, commodity financings, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues.
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William R Nicholson WRN Financial

Jacksonville, Florida
Banking Expert Witness, Financial Expert Witness - Commercial Real Estate Finance, Derivative Disputes, Directors & Officers Liability, Failed Banks & FDIC, Foreclosures & Workouts, Investment Banking, Lender Liability, Criminal Bank Fraud, Fiduciary Matters, Commercial Lending, Loan Servicing, Deposit Accounts
Mr. Nicholson has extensive experience as a senior and executive officer with major regional banks (PNC and Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive loan committees in these organizations and has a comprehensive understanding of loan origination, approvals and documentation. Mr. Nicholson has worked with clients on derivative disputes, loan pricing issues, matters related to foreclosures, lender liability, director and officer governance and environmental matters. The majority of Mr. Nicholson’s experience is related to commercial real estate (to include hospitality, condominiums, senior living/nursing homes, self storage, retail and office), real estate banking and real estate investment banking, as well as D&O defense support for FDIC actions filed against Officers and Directors. He is currently a Principal and Chief Compliance Officer with Heritage Capital Group, a FINRA broker dealer located in Jacksonville, Florida. He has exp...
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William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting (ABC)

Atlanta, Georgia
Banking Expert Witness, Financial Expert Witness - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, Third Party Vendors, Credit Unions, BSA/AML, Fraud, Credit Policy & Administration, Enterprise Risk Management.
Bill Abernathy is Principal, Expert Witness & Executive Consultant for Abernathy Bank Consulting (ABC). ABC provides services across a broad spectrum but specializes in assisting Attorneys as an Expert Witness in Litigation and Consulting with banks/credit unions on Risk Management & Regulatory Issues. He has significant expertise in fixing problems. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), and bank consultant. He served in six different Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included leading the supervision of the 15 largest regional banks (assets of $5-70 billion), problem banks, licensing, and compliance in the nine southern states; and the supervision of community banks in Georgia and North & South Carolina. Bill also served as Assistant Deputy Comptroller leading the district’s top technical experts and serving as the #2 Executive for the dis...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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David L Peterson i7strategies

Hahira, Georgia
Computers Expert Witness, Financial Expert Witness - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, ACH, Check, Wire, Card, Audio
31 years experience in banking technology, 25 years experience in payments, 22 years experience with internet/online banking, 21 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technology. Member National Speakers Assoc. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.
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Nikanor I. Volkov, PhD Thomas Roney, LLC

Johns Creek, Georgia
Economics Expert Witness, Financial Expert Witness - Economic Damages, Business Damages, Personal Injury, Life Care Plans, Wrongful Death, Business Valuation, Project Valuation, Life Settlements, Statistical Analysis, Financial Analysis, Commercial Damages, Wrongful Termination
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Carrie Wisniewski B/D Compliance Associates, Inc.

Lilburn, Georgia
Financial Expert Witness, Securities & Investments Expert Witness - Broker/Dealer Compliance, Regulatory Compliance, FINRA/Sec Compliance
Carrie Wisniewski has 32+ years of securities industry experience and has earned her MBA degree in Finance and holds numerous industry designations including Certified Fraud Examiner, Certified Financial Crimes Specialist, Certified Regulatory Compliance Professional! , Certified Securities Compliance Professional! and Certified Financial Planner™. She also maintains several FINRA licenses including the 4, 7, 24, 27, 28, 53, 63, 79 and 99 and is qualified as an Industry Arbitrator for FINRA Dispute Resolution. Carrie's career accomplishments include employment as a registered representative and also as a member of the Compliance Department of Merrill Lynch. She was formerly employed by the Atlanta District Office of FINRA as a Senior Compliance Examiner, where she earned several awards for outstanding achievements. Carrie was recently elected to serve a 2nd term on the FINRA District 7 Committee. She is currently a member of the Forensic Expert Witness Association and the National S...
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Scott D Gilbert, PhD Gilbert Economics

Carbondale, Illinois
Economics Expert Witness, Financial Expert Witness - economic damages, wrongful termination, contract disputes, valuation (divorce), statistical evidence, regression analysis, personal injury, wrongful death
Scott Gilbert is a PhD economist who provides expert witness and litigation support services on economic matters in tort and contract law, via the consulting firm Gilbert Economics. He lives in southern Illinois, where he is associate professor of economics at Southern Illinois University. Since 1998 he has served as economics expert on a range of legal matters, in cases filed in Illinois, Indiana, Missouri, Kentucky, and Mississippi. As an expert witness he serves all midwest states, and does not charge clients for travel time or expenses. Scott received his PhD degree in economics in the year 1996, and before that worked as economics research associate at the nation's central bank on the west coast -- the Federal Reserve Bank of San Francisco. He serves as associate editor of The American Statistician, and his academic research has been published in high-quality peer-reviewed journals in the fields of economics, statistics, and finance. Scott is an active researcher and edu...
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Michael Goldman KCP Advisory Group LLC

Deerfield, Illinois
Accounting Expert Witness, Financial Expert Witness - Forensic Accounting, Insolvency, Fraud, Restructuring, Valuation, Lost Profits, Damages, Divorce, Shareholder Disputes, Bankruptcy, Fraudulent Conveyance
Michael Goldman has been qualified as an expert in both federal and state courts in the Midwest and New England regions. He is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and is Certified in Financial Forensics. Mr. Goldman has authored articles or book chapters for the American Bankruptcy Institute, the Association of Certified Fraud Examiners, the National Association of Certified Valuation Analysts, and the Turnaround Management Association. He taught as a professor at the Lake Forest Graduate School of Management for 13 years. Mr. Goldman has over 35 years of experience in litigation support, accounting, finance, crisis management, insolvency, bankruptcy, management, and information systems. He has worked with companies both as in and officer position and as a consultant in over 20 industries with company sizes ranging from start-ups to multi-billion dollar enterprises. His degrees are from the Kellogg Graduate School of Mana...
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Vladimir Starkov, PhD, CVA NERA Economic Consulting

Chicago, Illinois
Economics Expert Witness, Business Valuation Expert Witness - Appraisal, Damages, Financial, Intellectual Property, Securities & Investments, Taxes, Transfer Pricing
I specialize in the areas of business and asset valuation and intercompany pricing. I am a testifying expert on economics and business valuation matters. I have provided consulting services for clients in a variety of industries, including agroscience, automotive, banking, biotechnology, high technology, consumer electronics, consumer and industrial products, electric utilities, pharmaceutical, petrochemicals, retail, tobacco, and software development. I have conducted business valuation, including closely held businesses, and valuation of intangible assets held by businesses. I participated in engagements involving various tax controversy proceedings, including advance pricing agreements with tax authorities, appeals, and field tax audits. I performed design of intercompany pricing methodologies, valuation of intangible property transferred in intercompany transactions, including cost sharing arrangements, and preparation of transfer pricing documentation, including master files an...
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Daniel W Dechant Compass Wealth Advisers, Inc.

Olathe, Kansas
Financial Expert Witness, Securities & Investments Expert Witness - Asset Allocation, Failure to Supervise, Suitability, Financial Planning, Retirement Planning
As an Expert Witness, Daniel Dechant has nearly 25 years experience with securities, investments, and insurance at the financial advisor, supervisory, and managing principal levels. With this experience in securities and financial services, Dan has obtained a great deal of knowledge in these areas within the industry to serve as an Expert Witness including: Supervision, Proper Portfolio Management, Compliance, Auditing, Insurance, Equity & Fixed Income Analysis, Mutual Fund Analysis, Asset Allocation, Institution, Banking, Lending, Suitability, Licensing, Rule 405 Formerly licensed with Series 7, 9, 10, Life and currently holds Series 65. Location in all 50 states
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Brandt T. Edwards, CPA, MBA Edwards Consulting, LLC

Baton Rouge, Louisiana
Business Damages Expert Witness, Financial Expert Witness - Economic Damages, Personal Injury, Forensic Science, Earning Capacity
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Joseph I. Rosenberg, MBA, MA, CFA, CDFA Joseph I. Rosenberg, CFA, LLC

Kensington, Maryland
Economics Expert Witness, Financial Expert Witness - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;
As a Forensic Economist, Mr. Rosenberg provides litigation support for both plaintiff and defense, in cases of personal injury, wrongful death, wrongful termination, professional/medical malpractice, business interruption, lost profits, mortgage fraud, damaged credit, and other torts within MD, DC, VA, NJ, DE, PA, and MA. His reports include the calculation of damage awards for the loss of past and future earnings/earning capacity, employee benefits, household services, life care plan needs, and other relevant losses, such as from non-medical professional malpractice/fraud involving financial services. He has been twice published in the peer-reviewed Journal of Forensic Economics and The Earnings Analyst. Mr. Rosenberg is a widely recognized expert in discounting damage awards. As such, he was asked to co-author an Expert Opinion article in The Forecast (the newsletter of the National Association of Forensic Economics) making the case for using the Current Interest Rate method fo...
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John J. Placht, CPA, CFE, CVA, MAFF, CEPA John J. Placht CPA, PC

St. Louis, Missouri
Dispute Resolution Expert Witness, Financial Expert Witness - Forensic Accounting, Business Valuations, Trust Disputes, Fraud, Intellectual Property, Manufacturing, Due Diligence, Business Damages, Document Examination, Business Operations, Contract Disputes, Income Taxes. Cannabis related taxes and accounting.
John J. Placht is the Director in the Forensic, Litigation and Valuation Services Group. He has nearly ten years of experience providing forensic accounting services, including expert testimony. John's focus is on litigation consulting and forensic accounting investigations. He works with attorneys, private companies, and individuals. His consulting and forensic accounting matters have encompassed a wide variety of matters involving economic damages, contract disputes, shareholder disputes, marital dissolutions and investigations of financial fraud. Tax and accounting specialist with over 40 years of experience working with small business’s aiding them with business decisions, tax examinations, lawsuits, and mergers and acquisitions.
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Michael B Vaughn Golden Age Advisory, M.V.

Las Vegas, Nevada
Financial Expert Witness, Real Estate Expert Witness - Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives, and GSA real estate procurement. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal Court testimony . Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr. Vaughn was directly responsible for origination and asset management activities related to the $17.5 billion portfolio of Section 232 Insured Mortgages on Skilled Nursing and Assisted Living Facilities and represent...
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Charles W. Bowden, CLU, ChFC FSP

Smithville, New Jersey
Financial Expert Witness, Insurance Expert Witness - Life Insurance, Health Insurance, Disability Insurance, Financial Planning, Life Insurance Funding, Policy Valuation
Following graduation from Lehigh University, Charlie entered the insurance industry as an Employee Benefit Specialist. In addition to his thirty plus years of experience, he has achieved both industry recognized designations of Chartered Life Underwriter (CLU) and Chartered Financial Consultant (ChFC). As a Qualified Continuing Education Instructor, he teaches other licensed insurance professionals about the changing structure of the income and estate tax code, and planning strategies. Additionally, Charlie uses his experience to provide expert testimony in State and Federal Court. Charlie is a member of the Society for Financial Service Professionals, as well as a past member of their Board Authority of Directors. He maintains registration with the Financial Industry Regulatory FINRA). He is an investment Advisor Representative (IAR).
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Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
Banking Expert Witness, Financial Expert Witness - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers;...
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Frank Seigel, CPCU Ringwood Consulting Group, Inc.

Allamuchy, New Jersey
Financial Expert Witness, Insurance Expert Witness - Agent/Broker, Broker Duties, Agent/Broker Duties & Responsibilities, Agent/Company Relations, Bad Faith, Errors & Omissions, E&O, Coverage Disputes, Excess/surplus, Surplus Lines, Casualty, Property, Life, Health, Disability, Coverage, Contractual Disputes, Arbitration, Mediation, Standards of Care
PROFESSIONAL ACTIVITIES • Past President, New Jersey Chapter Society of CPCU • Current and Past President, Independent Insurance Agents of Essex County, Inc. • Past President, Surplus Lines Association of New Jersey, Inc. (NJSLA) • Former Member, New Jersey Department of Insurance Committee Education • Former Member, Grading Panel for the Insurance Institute of America • Former Arbitrator for the American Arbitration Association. • Panelist, ABA Conference on Banking and Insurance • Attendee, New Jersey Conference on ECRA • Guest Speaker and Presenter for various professional, academic, and civic groups including New Jersey Chapter CPCU, Independent Insurance Agents, Seton Hall University Continuing Education Department, National Association of Insurance Women (NAIW), Local Rotaries, and Insurance Service Office (ISO) • NJ State Approved Volunteer Mediator for Municipal Court Matters • Member, Professional Liability Underwriting Society (PLUS) • Member, National Association of Prof...
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Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Financial Expert Witness, Securities & Investments Expert Witness - FINRA Expert, Fiduciary Duty, Damage Calculations, Well-Managed Account, Mutual Funds, Exchange Traded Funds, Investment Manager Due Diligence, Suitability, Uniform Prudent Investor, Trading Analysis, Financial Planning, Portfolio Management, Hedge Funds, Mutual Funds, Fiduciary Best Practices.
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors. He has worked in investment research and portfolio construction, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer. Mr. Campbell received a Masters of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business. He is an Approved FINRA Dispute Resolution Arbitrator, a...
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John J. Duval, Jr. Accelerant LLC

Staatsburg, New York
Financial Expert Witness, Securities & Investments Expert Witness - investment suitability, fiduciary duties, Regulation Best Interest, registered investment advisor, FINRA, arbitration, stocks, bonds, private placement, option, alternative investments, damage models
Jack is the Managing Partner and an expert witness at Accelerant, a securities litigation consulting boutique. He has broad and deep experience in complex investments and strategies, including: hedge funds, fund-of-funds, liquid alternatives, private equity, venture capital, managed futures, structured products, securitized products, and other private placements, as well as equities, fixed income, options, and insurance. Jack is also an expert in securities rules, regulations, and industry custom and practice. He holds the FINRA Certified Regulatory and Compliance Professional (“CRCP”) designation from the FINRA Institute at Wharton. FINRA describes the CRCP program as "a comprehensive and rigorous course of instruction on the foundation, theory and practical application of securities laws and regulation." Jack’s testimony frequently includes discussion of FINRA suitability and supervisory rules, and fiduciary obligations of registered investment advisors, registered representati...
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Kelly T Hickel Expert Witness Consulting Services

New York, New York
Economics Expert Witness, Technology Expert Witness - Financial, advertising, business damages, business operations, business valuation, computers, dispute resolution, information technology, internet, management, marketing, accounting
Expert Witness Consulting Services, LLC (“EWCS”) has recently been established to provide a range of services to independent professionals and professional service firms engaged in expert witness and related activities. EWCS has incremental, litigation-experienced human resources and national recognition within the legal community to significantly enhance the positioning and “throw weight” of affiliated expert witness firms.
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Henry F Owsley Expert Witness Consulting Services

New York, New York
Financial Expert Witness, Business Valuation Expert Witness - Economic
Expert Witness Consulting Services, LLC (“EWCS”) has recently been established to provide a range of services to independent professionals and professional service firms engaged in expert witness and related activities. EWCS has incremental, litigation-experienced human resources and national recognition within the legal community to significantly enhance the positioning and “throw weight” of affiliated expert witness firms.
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Vaughn C. Pearson Pearson & Associates

Dallas, Texas
Banking Expert Witness, Financial Expert Witness - Commercial credit underwriting and policy, Real estate financing, Commercial collections, Loan workouts, Regulatory response, Credit review and examination, Due diligence, Consent orders, Lender liability, Governance, Lending seminars
25+ years in credit/lending executive roles with community and mid-size commercial banks; 15+ years in financial services consulting including service with three recognized national firms; 5 years as state banking department special agent working with troubled banks under consent orders; 35+ years of leading multiple lending- and credit-related seminars for Risk Management Association; speaker at regulatory, trade, and industry association schools and conferences.
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Joseph A Davis, EA, CDFA FIT Divorce Planning

Ogden, Utah
Accounting Expert Witness, Financial Expert Witness - Enrolled Agent, Certified Divorce Financial Analyst, Pension Valuation, Marital Estate Review, Present Value Calculations, Qualified Domestic Relations Orders, QDROS, Taxation, Tax Analysis, IRS Representation, Collaborative Divorce, Divorce Planning
I am an Enrolled Agent, fiduciary-standard financial planner, and a Certified Divorce Financial Analyst, CDFA®. I have a unique blend of professional experience as a tax & financial specialist. As every financial decision has a tax implication, it makes sense to work with a financial planner who is also a federally licensed tax advisor. As a CDFA®, I create defensible expert financial analysis of divorce settlement options. We support clients and attorneys with alimony buy-out calculations, lifestyle analysis, pension valuations, tax & marital estate reviews, financial declarations, expert witness & QDRO facilitation. Through Davis Financial, we provide fiduciary-standard advisory services & asset management through world-class custodians such as Fidelity, Schwab & TD Ameritrade. As an Enrolled Agent, I have unlimited rights to represent taxpayers before the IRS. We host a network of CPAs & EAs through Tax Smart Pros, prepare individual & business returns, provide representation ...
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