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Expert Witnesses

Financial Analysis Expert Witnesses


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.

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...

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.

R. Bruce Wallace - Expert Witness

Houston, Texas

Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

Phone (713) 497-5509

Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.

Securities Claims Management, LLC

Charlottesville, Virginia

Securities Litigation Expert Witness and Consultant

Phone (434) 760-1966

Robert N. Jones is a testifying expert in securities litigation matters. Rob specializes in Damage Calculations and Suitability Determinations. Rob has over 20 years of experience providing expert analysis, consultation and legal support services to individual investors and the attorneys who...

HSSK LLC

Dallas, Texas

Economic Damages Expert Witness - Forensic Accounting Expert Witness

Phone (214) 960-5115

HSSK is a professional services firm devoted to Business Valuation, Litigation Consulting and Financial Restructuring. The principals have been serving corporate, legal, and professional communities for over forty years and regularly assist clients in filed and pending litigation and disputes by...

HealthCare Appraisers Inc.

Boca Raton, Florida

Healthcare Transaction Compliance Consultants

Phone (561) 330-3488

HealthCare Appraisers, Inc. is a leading expert in the field of healthcare valuation and consulting services. We are recognized for our depth of knowledge and thought leadership in providing our clients with the full spectrum of fair market value (FMV) solutions and consulting services.

Synergy CPA Solutions

Severna Park, Maryland

Certified Divorce Financial Analyst® 

Phone (410) 721-9760

Synergy CPA Solutions is a boutique CPA firm, with a Certified Divorce Financial Analyst® on staff, concentrating strictly in Divorce Financial Mediation & Settlement Analysis Services. With an experienced CPA, along with a CDFA®, our firm factors in all financial & tax implications...

Anthony Martinez & Associates

Miami, Florida

Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

Phone (305) 908-1755

Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...

Ted Sturtz

Plainfield, New Jersey

Commercial and Financial Expert Witness -New York and New Jersey-based

Phone (908) 757-3936

25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.

Mody Data Solutions, LLC

Manhattan, New York

Forensic Accounting and White Collar Crime Expert - Harsh P. Mody CPA, MBA

Phone (646) 543-5190

Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

Global Power Solutions

Golden, Colorado

Power Plant Expert Witness

Phone (303) 888-4821

Power plant economics, performance, testing, and financing experts with 35 years of experience in consulting, EPC, etc. Have some experience in litigation, mediation, and arbitration.

Accelerant LLC

Manhattan, New York

Securities Litigation Expert Witness

Phone (845) 605-1007

Jack Duval 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,...

Forensic Accounting Services of Florida, Inc.

Malabar, Florida

Forensic Investigatice Accounting Services

Phone (321) 722-0882

A full service, certified public accounting firm with a FOCUS on forensic investigative accounting, litigation support, fraud, business valuation, damage claims, expert reporting.

IntegraFEC

Austin, Texas

Financial and Economic Consulting Expert Witness

Phone (512) 796-2618

IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

M.M. Dillon & Co.

Greenwich, Connecticut

Investment Banking Expert Witness

Phone (203) 569-6823

We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We have been involved in the past four years in cases with more than $50...

John J. Duval, Sr.

Manchester, Maine

Securities and Investment Arbitration Expert

Phone (917) 734-0078

retired from Merrill Lynch, FINRA arbitrator, mediator, expert in all areas of wall street activities. Previous work included SEC. Have been expert for 13 years. Areas of expertise: annuities, life insurance, portfolio management, branch office and district-level supervision and compliance, trusts,...

Briggs & Veselka Co., P.C.

Houston, Texas

Forensic Accounting and Valuation Expert Testimony

Phone (713) 667-9147

Provide expert testimony for business litigation and family law litigation including business valuation, tracing, inventory preparation, damages, shareholder oppression, etc.






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