Forensic, General & Medical
Expert Witnesses

Financial Analysis Expert Witnesses


James W. Lovely, B.B.A., M.B.A., J.D.

James W. Lovely, B.B.A., M.B.A., J.D.

Florida - Serving: All States

Phone (863) 398-9898
Website www.fpexpert.com

Derivatives, 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...

Peters and Associates, LLC

Peters and Associates, LLC

Colorado

Phone (303) 772-2409

Expert Services Securities Fraud, Hedge Funds, Antitrust, Finance and Economics

Peters and Associates, LLC has provided expert witness services for over 20 years in securities fraud, hedge funds, antitrust, finance and economic damages. Dr. Carl Peters is a former endowed chair holder in economics and business, and a former president of an investment management firm . He holds degrees from Penn...

Kerry G. Campbell, CFA®, CFP®, AIFA®

Kerry G. Campbell, CFA®, CFP®, AIFA®

New York - Serving: All States

Phone (718) 273-4905
Website https://kerrycampbell.net/

Securities and Investments Expert Witness

Mr. Campbell has more than 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...

Vident Partners

Vident Partners

Maine - Serving: All states and Canada.

Phone (913) 257-5170
Website https://www.videntpartners.com

Expert Witness Search and Referral Service

Vident Partners provides concierge-level service. We handle each assignment in a customized manner, using our knowledge of the case, our knowledge of the experts, and our years of working with both plaintiff and defense attorneys in virtually every jurisdiction in the United States and Canada. Our goal is always to...

MCS Associates - Management Consultants

MCS Associates - Management Consultants

California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, 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...

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and Countries around ...

Phone (646) 979-3745
Website www.gmlevy.com

Real 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

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States

Phone (713) 972-7912
Website 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...

Scott D. Hampton - Hampton IP & Economic Consultants

Scott D. Hampton - Hampton IP & Economic Consultants

Utah - Serving: All States

Phone (801) 328-9888
Website https://www.hamptonip.com/

Intellectual Property Damage Expert Witness

Scott Hampton is a Certified Public Accountant and ABV valuation expert with over 30 years of accounting and forensic consulting experience. He has given trial and deposition testimony regarding intellectual property damages on more than 100 occasions in Arizona, California, Colorado, Connecticut, Delaware, Florida,...

AGFS

AGFS

Maryland - Serving: All states. Has testified as an expert on the finance industry ...

Phone (916) 761-3432
Website www.agfs.com/

Municipal Bonds Expert Witness and Municipal Advisor Expert Witness

Robert Doty provides litigation consulting and expert witness services regarding fiduciary duties, disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including municipal bond issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel...

Consolidated Consultants Co.

Consolidated Consultants Co.

California - Serving: All States, International

Phone (800) 683-9847
Website https://www.freereferral.com

Free 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...

Don Coker

Don Coker

Georgia - Serving: All States

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-42801

Banking 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...

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA

Texas - Serving: All States and International

Phone (281) 488-7531
Website https://www.biz-valuation.com/

Forensic 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,...

Kent Stern - CodeCenters International

Kent Stern - CodeCenters International

Florida - Serving: United States, European Union, UAE, India

Phone (954) 426-4248
Website https://www.codecenters.com

Expert Witness for Data & Database Technologies, Cloud Computing Case Review & Mapping

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...

FEND Securities Expert Witness

FEND Securities Expert Witness

California - Serving: All States

Phone (310) 850-2834
Website https://fend.com

Securities 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 &...

Dauntless Hospitality Advisors, LLC

Dauntless Hospitality Advisors, LLC

Texas

Phone (972) 800-1524
Website www.dauntlesshospitality.org

Hotel 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 (ISHC) is a hotel industry veteran with more than 35 years of experience.

Market Consulting Corporation

Market Consulting Corporation

New York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ...

Phone (888) 397-9867
Website https://www.market-consulting.com/

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

Fulcrum Inquiry

California - Serving: All States

Phone (213) 787-4100
Website https://www.fulcrum.com

Damages, Valuation & Accounting 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

Maurice Robinson & Associates

California - Serving: All States

Phone (310) 640-9656
Website www.MauriceRobinson.com

Real 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...

Powers Forensic Accounting, LLC

Powers Forensic Accounting, LLC

Ohio - Serving: All States

Phone (614) 745-5192
Website https://www.powersforensic.com

Fraud Investigation and Forensic Accounting Expert Witness

The professional team at Powers Forensic Accounting, LLC is knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving the diversion of corporate assets, fraud examination and investigation,...

William R. Nicholson - WRN Financial

William R. Nicholson - WRN Financial

Florida - Serving: All States

Phone (904) 354-9600
Website www.wrnfinancial.com/index.html

Real 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...

Charles Porten, CFA

Charles Porten, CFA

Connecticut - Serving: All States

Phone (203) 454-4615
Website https://www.charlesporten.com

Investment Advisor and Expert Witness

Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, 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 an...

Arrowfish Consulting

Arrowfish Consulting

Utah - Serving: All States. Services are provided from offices in Salt Lake ...

Phone (801) 839-5778
Website https://www.arrowfishconsulting.com

Economic Damages and Business Valuation Expert Witness

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.
We offer large-firm experience, quality and training with small-firm flexibility, service and pricing. If you...

James B Hibert, Expert Witness

James B Hibert, Expert Witness

California - Serving: All States

Phone (760) 518-2310
Website www.marketstreetfs.com

Commercial Banking and Real Estate Expert Witness - Specialty Niche in SBA Lending

James (Jay) Hibert is an Active Lender with more than 30 years of experience in Banking, Finance, and Real Estate Lending. He was in the commercial banking industry for 25 years before leaving to form his own lending company, Market Street Financial Solutions. The company provides services to banks, non-banks, and...

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Illinois - Serving: All States as well as Federal, State and Local Governments.

Phone (312) 229-1720
Website 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,...

Thomas Roney LLC

Thomas Roney LLC

Texas - Serving: All States. We have consulted on cases in more than 27 states, ...

Phone (214) 665-9458
Website thomasroneyllc.com

Economist: 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...

Real Estate Expert Witnesses, LLC

Real Estate Expert Witnesses, LLC

Illinois - Serving: National and International

Phone (312) 620-2124
Website https://www.realestateexpertwitnesses.com/

Commercial Real Estate Expert Witness

Jeff Rothbart is a seasoned real estate executive with more than 15 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting,...

Burl Daniel, CPCU, CIC, CRM

Burl Daniel, CPCU, CIC, CRM

Texas - Serving: All States

Phone (817) 980-4897
Website https://www.burldaniel.com/

Insurance Expert Witness - Property and Casualty

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness; engagements include retention by Plaintiff and/or Defense counsel. His insurance career dates to 1973 while obtaining a BBA - Insurance at the University of Texas. Professional focus since 2004 has been dedicated to serving as a Property &...

Pacific Management Consulting Group

Pacific Management Consulting Group

California - Serving: All States

Phone (619) 379-5561
Website www.pacificmanagementconsultinggroup.com

Restaurant 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...

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA

Texas

Phone (210) 691-3133
Website www.bankler.com

Financial 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...

Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE

Texas - Serving: All States

Phone (713) 623-8911
Website www.westheimercpa.com

Economic 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...

Willamette Management Associates

Chicago, Illinois

Business Valuations, Economic Analysis, Financial Advisory & Expert Witness Services

Phone (773) 399-4300

Willamette Management Associates is recognized for our thought leadership in the fields of business valuation, forensic analysis, and transaction financial advisory services.

MRW Consulting Group, LLP

Fort Lauderdale, Florida

Forensic Accounting & White Collar Litigation Support

Phone (954) 523-8001

MRW Consulting Group, LLP (“MRW”) is a partnership formed in Florida in 2009. Owned and managed by partners Luis O. Rivera, and Ronald E. Wise, MRW provides consulting and advisory services for individual, business, and public sector clients.

Horwath HTL

Beverly Hills, California

Hotel & Resort: Receivers, Trustees, Appraisers, Consultants & Expert Witnesses

Phone (407) 921-5946

Horwath HTL can assist you with:; - Hotel and commercial real estate receiverships/bankruptcy trustee services ; - Asset management services ; - Lender/owner litigation support ; - Expert witness testimony; - MAI appraisals and appraisal reviews ; - Hotel management company selection & contract...

Investment Strategy & Analysis, LLC

San Francisco, California

Securities, Hedge Fund & Investments Expert Witness

Phone (415) 845-7829

Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

Rimkus Analytics, LLC

Houston, Texas

Computer Forensic Expert Witness

Phone (713) 621-3550

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and needs - the depth and breadth of our resources is extremely unique. ; We...

Berkeley Research Group, LLC

Carlsbad, California

San Diego Based Economic Damages / Intellectual Property Expert Witness

Phone (858) 353-0202

Berkeley Research Group, LLC (BRG) is a global consulting firm that helps leading organizations advance in three key areas: disputes and investigations, corporate finance, and strategy and operations. Headquartered in California with offices around the world, we are an integrated group of experts,...

Jeffrey S. Lapin, CPM

Rocklin, California

Property Management Expert Witness - 50 States

Phone (818) 448-9100

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...

Capital Finance

Indian Wells, California

Banking Expert Witness

Phone (760) 776-5749

Mr. Fried is a principal in Capital Finance, a litigation consulting and support firm specializing in complex banking and commercial finance matters. After 11 years with major banks, in 1979, Mr. Fried entered the field of Independent Banking specializing in rehabilitating troubled banks. He has...

Jonathan Stern

Baltimore, Maryland

Real Estate Economics Expert Witness

Phone (314) 583-5931

Expert in real estate financial analysis, economic feasibility, development planning, project management and transactions consulting on projects valued at up to $500 million. Dual MBA / Master in Architecture degrees.

Summit Ridge Group, LLC

New York, New York

Valuation Experts for the Telecom, Media & Satellite Sectors

Phone (646) 843-9850

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...

George J. Fruehan

El Cerrito, California

Business Profits Consultant and Expert Witness in Damages and Lost Wages

Phone (510) 558-1999

George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries,...

Applied Economics Consulting, LLC

Salt Lake City, Utah

IP Damages Expert & Litigation Consultant

Phone (801) 808-5157

Dr. David Francom provides attorneys, businesses, inventors and innovators the expert economic analyses needed for intellectual property disputes. He has testified on cases involving IP market share, demand, pricing, lost profit and reasonable royalty damages.

Key Reef Financial, LLC

Miami, Florida

Borislav Stavrev, CFA Financial Expert Witness & Consulting Services

Phone (786) 588-4185

Prior to founding Key Reef Financial LLC, Mr. Stavrev worked at Concise Capital Management, a high yield short duration corporate bond hedge fund, where he supported management in growing AUM from $30 million to over $300 million. As a member of the investment committee, Mr. Stavrev was responsible...

Five Management, LLC - Doug Johnston, Managing Director

Santa Monica, California

Banking, Lending and Due Diligence Finance Expert Witness

Phone (310) 917-1075

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

ForensisGroup Expert Witness Services

Pasadena, California

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

Phone (626) 795-5000

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...

A&C Advisors LLC

Coral Springs, Florida

Investment Management Expert Witness

Phone (561) 948-1833

We are experts in all aspects of financial services including; hedge funds, mutual funds, equities, fixed income securities, trading, investment management, marketing of such products and services, structures of such products, brokerage and investment strategy.

StoneCreek Partners

Thousand Oaks, California

Real Estate Acquisition, Development and Asset Management Litigation Support

Phone (805) 770-1277

StoneCreek Partners and its founder Donald Bredberg, have been operating as consultants and project managers to leading legal, real estate, development, family office, and investor organizations since 1994. Specific service areas include program and project management, owner representation, due...

WSR Consulting Group, LLC

Encino, California

Computer Projects and Software Failure Consultants & Expert Witnesses

Phone (818) 986-8842

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,...

Michael F. Richards

Manhattan, Montana

Banking and Financial Litigation Consulting, National Expert Witness

Phone (406) 581-8797

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.






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