Financial Analysis Expert Witnesses
Financial Analysis Experts Testimony and Legal Consultants
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 Countries around ...
(646) 979-3745 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...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States
(713) 972-7912 lehecoserv.com/Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...
WSR Consulting Group, LLC
California - Serving: All States, North America, Europe, Asia, Middle East.
(818) 986-8842 www.wsrcg.comComputer Projects and Software Failure Consultants & Expert Witnesses
WSR Consulting Group, LLC is a consulting/expert witness firm specializing in software failure expert witness work, computer/software project turnaround & failure, SDLC methodologies, e-business failure, ERP systems failure, high-tech IP matters. We provide independent expert research, discovery, analysis and...
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. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Don Coker
Georgia - Serving: All States
(770) 852-2286 www.hg.org/expert-witness-42801Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
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...
Jeffrey S. Lapin, CPM
California
(818) 448-9100 https://jeffreylapincpm.comProperty Management Expert Witness
An expert in professional real estate management standards of care, including financial reporting and fiduciary duties, inspection and maintenance procedures, risk management and legal compliance/record keeping. As an expert witness since 2016, I have been engaged on cases involving reasonable standards of care,...
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,...
Market Consulting Corporation
New York - Serving: No charge for travel time for testimony.
Nationwide - Alabama, ...
(888) 397-9867 https://www.market-consulting.com/Nationwide Securities, Options & Futures Expert Witnesses
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court....
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...
Summit Ridge Group, LLC
New York - Serving: All States
(646) 843-9850 SummitRidgeGroup.comValuation Experts for the Telecom, Media & Satellite Sectors
Summit Ridge Group, LLC provides valuation-related services in the telecom, media and satellite sectors for transaction due diligence, investment analysis, financial reporting, litigation support/exert witness and restructuring. Our deep focus on the communications sector means that we can rapidly get up to speed on a...
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...
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...
Charles Porten, CFA
Connecticut - Serving: All States
(203) 454-4615 www.CharlesPorten.comInvestment Advisor and Expert Witness
Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance issues.
He has extensive...
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.
Arrowfish Consulting
Utah - Serving: All States. Services are provided from offices in Salt Lake ...
(801) 839-5778 www.arrowfishconsulting.comEconomic Damages and Business Valuation Experts
At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do.
For large-firm experience, quality and training with small-firm flexibility, service and pricing, look no...
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, Managing Member of Gould & Pakter Associates LLC, 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,...
Dauntless Hospitality Advisors, LLC
Texas
(972) 800-1524 www.dauntlesshospitality.orgHotel and Hospitality Expert Witness and Litigation Support
Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald, is a hotel industry veteran with more than 35 years of experience.
Thomas Roney LLC
Texas - Serving: All States. We have consulted on cases in more than 27 states, ...
(214) 665-9458 thomasroneyllc.comEconomist: Economic Consulting & Expert Witness
Thomas Roney LLC is an economic consulting firm specializing in economic damages calculations and expert testimony for attorneys throughout the country. We help you be more effective with your case by providing timely and accurate assessments for upcoming litigation and settlements. We always serve you and your...
Burl Daniel, CPCU, CIC, CRM
Texas - Serving: All States
(817) 980-4897 www.burldaniel.comInsurance Expert Witness - Property and Casualty
Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. He began his insurance career in 1973 while obtaining a BBA - Insurance at the University of Texas. Since 2004, professional practice has been dedicated to working as an expert witness , From...
Pacific Management Consulting Group
California - Serving: All States
(619) 379-5561 www.pacificmanagementconsultinggroup.comRestaurant Subject Matter Expert; Litigation Engagements
Pacific Management Consulting Group, and its principal, John A. Gordon, provides strategy, operations and financial management expertise relative to restaurants. This includes expert research, consulting and testimonial projects in federal state and Canada courts. Gordon is an independent analyst, certified as a...
Kent Stern - CodeCenters International
Florida - Serving: United States, European Union, UAE, India
(954) 426-4248 https://www.codecenters.comExpert Witness, Case Review & Case Data Mapping for Data Technologies
CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.
The data and technical experts at CodeCenters International have the law enforcement, security and data auditing experience...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
(626) 795-5000 www.forensisgroup.comSelect Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
MCS Associates - Management Consultants
California - Serving: All States
(949) 263-8700 www.mcsassociates.comBanking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...
Colbert Hotel Consulting, LLC
Florida - Serving: Throughout the United States, including Hawaii, Caribbean, Mexico ...
(561) 455-2785 https://www.colberthotelconsulting.comHotel Litigation Advisor and Hotel Financing Assistance - Expert Witness
Colbert Hotel Consulting, LLC principal is R. Britton Colbert, who has more than 35 years of experience with operations, franchising agreements, PIP and standards, development/acquisition financing and acquisition due diligence; experienced in preparing/participating with retaining counsel for Mock Trial exercises....
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...
- 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 - Accountability Services Inc
Expert Testimony on Reasonable Legal Fees
853 Broadway
Suite 1607
Manhattan, New York
Phone: (212) 245-0245 - 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 - Alan Safer, Ph.D.
Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness
5318 E. 2nd St., # 315
Long Beach, California
Phone: (562) 598-7257 - Allied Business Group
Business Valuation and Financial Expertise Litigation Support and Expert Witness Services
7007 College Boulevard
Suite 400
Overland Park, Kansas
Phone: (913) 897-3599 - American Consulting Group, LLC
Marketing, Distribution, Sales, Business, Economic Loss and IP Expert Witness
1329 Taughannock Boulevard
Ithaca, New York
Phone: (607) 272-9111 - American Investigative Specialists
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Lake Mary, Florida
Phone: (407) 323-7000 - Analytic Focus LLC
Financial, Economic, Demographic, and Statistical Research
11467 Huebner Road
Suite 200
San Antonio, Texas
Phone: (210) 641-2817 - 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 Milia, Franklin Property Corporation
Expert Witness in all Real Estate Matters
300 South Old Woodward
Birmingham, Michigan
Phone: (248) 539-3332 - Anthony Martinez & Associates
Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs
444 Brickell Avenue
Suite 51-372
Miami, Florida
Phone: (305) 908-1755 - Applied Economics Consulting
Intellectual Property Damages Expert and Litigation Consultant
2345 Neffs Lane
Salt Lake City, Utah
Phone: (801) 808-5157 - Arthur J. Levine, Ph.D., J.D., CPCU, ARM
Workers' Compensation Insurance Premium Expert Witness
2067 Smokewood Avenue
Fullerton, California
Phone: (714) 447-8324 - Axene Health Partners, LLC
Health Actuaries & Consultants
35067 Mahogany Glen Drive
Winchester, California
Phone: (951) 294-0841 - B & F Experts
Financial Institutions, Mortgage, Banking & Real Estate Expert Witness
5514 Darmondale Boulevard
San Antonio, Texas
Phone: (866) 365-7212 - Bartlett Joseph Associates
Retail Industry Management Consultant and Expert Witness
51 Gable Court
San Rafael, California
Phone: (415) 499-8660 - Berkeley Research Group
San Diego Based Economic Damages / Intellectual Property Expert Witness
3160 Lionshead Avenue Suite One
Suite 200
Carlsbad, California
Phone: (858) 353-0202
