Financial Expert Witnesses
Financial Experts Testimony and Legal Consultants
Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide
(517) 394-1512
www.rileywelch.comForensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
(916) 761-3432 www.agfs.comMunicipal Bonds Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...
(212) 992-3408 www.GMLEVY.comReal Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...
Bob Lawson, AIF®, CFE®, RFC®, LUTCF®
Minnesota - Serving: All 50 States and U.S. Territories
(800) 741-0704 www.BarringtonCap.comSecurities Expert Witness FINRA Arbitration Expert Witness Annuity Expert Witness
As a Securities, Annuity, and Life Insurance Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and assist counsel in...
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Texas
(210) 691-3133 www.bankler.comFinancial Investigation & Forensic Accounting Expert Witness
Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote speaker, he regularly shares his knowledge of these topics with large audiences at...
FEND Securities Expert Witness
California - Serving: All States
(310) 641-0377 www.fend.comSecurities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Don Coker
Georgia - Serving: All States
(770) 852-2286 expertwitness.lawinfo.com/expert/BankexpertBanking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States
(713) 623-8911 www.westheimercpa.comEconomic Damages, Federal Taxation and Forensic Accounting Expert Witness
Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex business and personal disputes involving financial matters. Mr. Westheimer’s work is typically...
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA
Texas - Serving: All States and International
(281) 488-7531 www.biz-valuation.comForensic Accounting and Business Valuation Expert Witness
Since 1985 Richard Claywell has provided business valuation related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud & embezzlement / white collar crime, shareholder disputes, rebuttal reports, business interruption,...
John D. Maine
California - Serving: All States
(415) 435-2712 johndmaine.comSecurities Expert Witness
John D. Maine, securities expert witness, consults and testifies regarding general industry customs and practices from a strong hands-on background.
BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...
(213) 944-8888 expertwitnessbanker.comBanking, Finance & Commercial Real Estate Expert Witness
Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad credit experience as...
Fulcrum Inquiry
California - Serving: All States
(213) 787-4100 www.fulcrum.comDamages, Appraisal, Accounting & Economics Expert Witnesses
Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis and industry research, presented...
Maurice Robinson & Associates
California - Serving: All States
(310) 640-9656 www.MauriceRobinson.comReal Estate and Hotel Development Consulting and Appraisal Expert Witness
Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising hotels and other hospitality-related...
William R. Nicholson - WRN Financial
Florida - Serving: All States
(904) 354-9600 www.wrnfinancial.comReal Estate Finance Expert Witness
William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role he managed the due diligence and bank target processes. At Heritage...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.
(917) 579-1153Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...
Consolidated Consultants Co.
California - Serving: All States, International
(800) 683-9847 www.freereferral.comFree Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Stuart Rachlin
Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, Miami, Boca ...
(813) 282-9262 us.milliman.com/Health Actuary Litigation Support and Expert Witness
Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare supplement and critical illness....
Michael F. Richards
Montana - Serving: All States
(406) 581-8797 www.mrichardsconsulting.comBanking and Financial Litigation Consulting, National Expert Witness
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Illinois - Serving: All States as well as Federal, State and Local Governments.
(312) 229-1720 www.litcpa.com/michael-pakter/Financial Forensics and Commercial Litigation Services - Expert Witness
Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He has...
Craig A. Wolson, Esq.
New York - Serving: All States
(203) 858-4804 www.structuredfinanceexpert.comStructured Finance and Derivatives Expert Witness
Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps,...
MCS Associates - Management Consultants
California - Serving: All States
(949) 263-8700 www.mcsassociates.comBanking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
Expert...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States
(561) 371-7570 www.charleswranson.comInvestment & Fiduciary Disputes Expert Witness
Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services firms and investors. Having worked...
James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States
(863) 398-9898 www.fpexpert.comDerivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
Kathryn Arnold
California - Serving: All States
(323) 610-2029 www.theentertainmentexpert.comEntertainment Industry Expert Witness & Litigation Support
Kathryn Arnold, an award winning film producer and executive with over 20 years experience in production, acquisition, distribution, international sales and gap financing. Extensive experience in development, packaging and fund raising, working with talent agents, production crew, distribution executives, investors,...
Dr. Jake E. Carroll
Tennessee - Serving: All States
(423) 421-0223 www.benchmarkems.comEmergency Medical (EMS) and Healthcare Expert Witness
Jake E. Carroll is an EMS Subject Matter Expert with over 29 years of experience in EMS and Emergency Services and other areas. Dr. Carroll provides expert witness and consultation services for defense and plaintiff attorneys, risk management professionals, the general public, and governments involved in civil and...
Cendrowski Corporate Advisors
Illinois - Serving: Chicago, Illinois; Detroit, Michigan; All States
(866) 717-1607 www.cca-advisors.comForensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...
- A&C Advisors LLC
Investment Management Expert Witness
218 Burns Way
Fanwood, New Jersey
Phone: (908) 998-1414 - Accelerant LLC
Securities Litigation Expert Witness
100 Park Avenue, 16th Floor
Manhattan, New York
Phone: (845) 605-1007 - Accurate Risk Management LLC
Forensic Mortgage Auditor - Expert Witness
2746 N. Nob Hill Road
Sunrise, Florida
Phone: (954) 661-4345 - Adam Minow, CPA A Professional Accounting Corporation
Certified Public Accountant, Valuation Analyst and Financial Forensics
1750 E Deere Avenue Suite B
Santa Ana, California
Phone: (714) 900-9853 - Analytic Resources, LLC
Economics, Financial Valuations, Litigation Support and Expert Witness
8 Lunar Drive
Woodbridge, Connecticut
Phone: (203) 397-8935 - Anderson Economic Group, LLC
Economic Damages, Finance, Business and Asset Valuation
1555 Watertower Place
East Lansing, Michigan
Phone: (517) 333-6984 - Andrew Barile Consulting Corporation, Inc.
Insurance & Reinsurance Litigation Consultant
3 Breakfast Court
Savannah, Georgia
Phone: (619) 507-0354 - Andrew Milia, Franklin Property Corporation
Expert Witness in all Real Estate Matters
300 South Old Woodward
Birmingham, Michigan
Phone: (248) 539-3332 - Ansbacher Experts
Complex Securities Litigation Support
4535 44th Street
Apartment 3G
Sunnyside, New York
Phone: (917) 293-6767 - Arrowfish Consulting
Economic Damages and Business Valuation Experts
222 South Main
Suite 500
Salt Lake City, Utah
Phone: (801) 839-5778 - B & F Experts
Financial Institutions, Mortgage, Banking & Real Estate Expert Witness
5514 Darmondale Boulevard
San Antonio, Texas
Phone: (866) 365-7212 - Barrett, PC
Forensic Accountant and Business Valuation Expert
P.O. Box 25515
Richmond, Virginia
Phone: (804) 355-3555 - Bartlett Joseph Associates
Retail Industry Management Consultant and Expert Witness
51 Gable Court
San Rafael, California
Phone: (415) 499-8660 - Bernstein Crisis Management, Inc.
Crisis Management Expert Witness
180 S. Mountain Trail
Sierra Madre, California
Phone: (626) 355-7278 - Brent St. John, Expert Witness
Derivatives and Compensatory Options Specialist & Expert Witness
357 Grenola Street
Pacific Palisades, California
Phone: (310) 874-9707 - Briggs & Veselka Co., P.C.
Forensic Accounting and Valuation Expert Testimony
9 Greenway Plaza, Suite 1700
Houston, Texas
Phone: (713) 667-9147 - Bruce A. Heitz, Attorney & Counselor At Law
Banking Law Expert Witness
2310 W. Interstate 20 Ste. 101
Arlington, Texas
Phone: (817) 472-6969 - Bruce W. Barren
Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness
11740-11 Sunset Blvd.
Los Angeles, California
Phone: (310) 471-3735 - BVA, LLC
Business Valuation Analysis, Expert Witness and Litigation Support Services
4 Daniels Farm Road No. 377
Trumbull, Connecticut
Phone: (203) 261-5519 - CCI Consulting, Inc.
Deposit, Check, Cash Management and Loan Operations Expert Witness
4371 Winters Chapel Road
Suite 1411
Atlanta, Georgia
Phone: (770) 242-3569 - Channels & Barth LLP
Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis
129 W. Wilson, Suite 200
Costa Mesa, California
Phone: (949) 706-7070 - Cindy B. Carradine, CPA/CFF
Economic Damages Expert Witness - Forensic Accounting Expert Witness
7024 Leameadow Drive
Dallas, Texas
Phone: (214) 960-5115 - Clifford Diamond & Associates
Real Estate Appraisal
24630 Sagecrest Circle
Stevenson Ranch, California
Phone: (661) 251-7205 - Colorado Distribution Consulting, LLC
Distribution and Wholesale Consultant
5923 West Pacific Circle
Lakewood, Colorado
Phone: (303) 988-6566
