Finance Expert Witnesses

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Finance expert witnesses specialize in a variety of fields, including banking, investment management, financial planning, corporate finance, and insurance. Some of the most common specialties among finance expert witnesses also include securities trading, risk management, financial analysis, taxation, and real estate finance. They have provided opinions on the effects of market volatility, financial fraud, investment strategies, tax implications, and regulatory compliance.

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Kevin FisherView profile

ID: 10100

Kevin Fisher

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Pennsylvania

This highly qualified expert in fleet management received his BS in management & organizational behavior/industrial relations at Rider Univerisity and his MBA in management information systems from La Salle University. He is a certified automotive fleet manager as well as a certified transportation broker. This expert is well respected in his field holding memberships in organizations such as the...

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Financial Lending Expert WitnessView profile

E-691935

Financial Lending Expert Witness

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California

This expert has over 35 years of experience in the banking, finance, investment, and brokerage business. He earned his BA in philosophy, economics, and accounting from Pomona College and is licensed as both a California Real Estate Broker and California Finance Lender and Broker. He is a member of the National Association of Realtors and the California Association of Realtors. He formerly served...

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Prof. Josh WiesmanView profile

ID: 10123

Prof. Josh Wiesman

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Massachusetts

This expert has been involved with children’s product development for over 17 years, focusing on consumer products and medical devices. He has over 20 patents issued for various products and has generated over $400 million in retail sales through his patents and products. He recently designed a baby lounger with safety in mind, utilizing features aimed at reducing the risk of SIDS. Formerly, he...

Securities and Trading Expert WitnessView profile

E-694343

Securities and Trading Expert Witness

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Vermont

This highly-qualified securities expert has over 30 years of experience in equity securities and trading. He earned his BA from Saint Lawrence University and holds the Series 7, 9, 10, 24, 55, 63, & 99 licenses. He has held a number of distinguished roles, including the head of global equity sales at ABN AMRO, the CEO and COO of Harborside Securities, and the head of equities at Fidelity Capital...

Mr. Alex FrutosView profile

ID: 10524

Mr. Alex Frutos

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Texas

This expert focuses his practice on venture capital, private equity, corporate finance and securities, mergers and acquisitions, and general corporate and other transactional matters as well as corporate governance and general entity law matters. He represents buyers and sellers in public and private M&A transactions, issuers, underwriters, and investors in public and private debt and equity...

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Banking and Small Business Lending Expert WitnessView profile

E-654686

Banking and Small Business Lending Expert Witness

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Florida

This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the...

Dr. David Clinton Sharp, PhDView profile

ID: 105367

Dr. David Sharp, PhD

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Tennessee

Dr. David Sharp has over 27 years of experience in Economics. He earned his BBA, MA, and Ph.D. in Economics from the University of Memphis. Formerly, this expert served as the Director and Managing Economist at Nathan Associates Inc. and as an Adjunct Graduate Faculty of Economics at the University of Memphis. Currently, this expert is the Managing Director at Econ One.

Certified Financial Planner Expert WitnessView profile

E-689919

Certified Financial Planner Expert Witness

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Georgia

This highly qualified expert has over 20 years of experience in financial planning and advising. He received his BS from Virginia Tech. Currently, this expert is a certified financial planner and an accredited investment fiduciary. This expert has completed the series 65, series 7, and series 63 through the National Association of Securities Dealers. Previously, this expert served as a financial...

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Dr. William Stephen Comanor, PhDView profile

ID: 115692

Dr. William Comanor, PhD

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California

Dr. William S. Comanor has 59 years of experience in the field of Economics. He earned his BA in Economics from Haverford College and his Ph.D. in Economics from Harvard University. Formerly, this expert served as the Chairman of the Economics Department at the University of California, Santa Barbara, and as the Director of the Research Program in Pharmaceutical Economics and Policy at the...

Financial Services Regulatory Compliance Expert WitnessView profile

E-608192

Financial Services Regulatory Compliance Expert Witness

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California

This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...

Mr. Nathan Sanjiv Basseen, CVAView profile

ID: 117538

Mr. Nathan Basseen, CVA

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Illinois

Mr. Nathan Basseen has 21 years of experience in the field of Consulting. He has earned his BS in Economics and Human and Organizational Development from Vanderbilt University. Today, this expert is a Certified Valuation Analyst by the National Association of Certified Valuators and Analysts. Formerly, he served as the Principal and as a Senior Managing Consultant at Berkeley Research Group. He...

Investment Banking and Leveraged Finance Expert WitnessView profile

E-671115

Investment Banking and Leveraged Finance Expert Witness

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Connecticut

This highly-qualified expert has nearly 30 years of experience in the field of investment banking and leveraged finance, specializing in arranging debt financing primarily for leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations and rescue financings. He earned his BS in computer science from Columbia University and his MBA in finance and international business from the...

Mr. Terrance CookView profile

ID: 12026

Mr. Terrance Cook

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Kentucky

This highly qualified legal marketing expert has over 15 years of experience in his field. He earned his BS in business administration and marketing from the University of Louisville. He is very active as a member of the Legal Marketing Association and he is the founding member and past president of the Kentucky chapter. Formerly, he has held many roles for multiple law firms including business...

Banking and Financial Litigation Expert WitnessView profile

E-001395

Banking and Financial Litigation Expert Witness

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Montana

This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State...

Ms. Maureen ClarkView profile

ID: 124537

Ms. Maureen Clark

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California

This well-credentialed expert has over 20 years of human resources experience. She holds a master's degree in career counseling. She has been certified as a senior professional in human resources since 2005 and obtained her specialized California certification in 2010. She has held numerous positions on academic, professional and community service boards, and currently is vice chair emerita on...

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Restaurant Economics Expert WitnessView profile

E-006885

Restaurant Economics Expert Witness

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New York

This expert is currently the Founder/Co-Owner of a privately held restaurant development company which employs more than 3000 people in the state of New York. The fast food component includes 21 fast food restaurants and 46 casual dining restaurants. It is one of the largest franchise groups in the casual dining franchise chain and overall the 81st largest restaurants franchise company in the...

Mr. Chad Lawrence Staller, JD, MBA, CVA, MACView profile

ID: 124992

Mr. Chad Staller, JD, MBA, CVA, MAC

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New Jersey

Mr. Chad Staller has 19 years of experience in the field of Economics. He earned his BS in Economics from Lehigh University, his JD from the Beasley School of Law at Temple University, his MBA in Business Administration from the Fox School of Business at Temple University, and his MAC from Villanova University. Today, this expert is certified as a Certified Valuation Analyst by the National...

Economics Expert WitnessView profile

E-007564

Economics Expert Witness

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Texas

This expert has been working in the field of economics for 30 years. He received his Bachelor of Arts in Economics from Washington State University prior to completing all course work towards a Doctorate in Economics, specializing in Labor Economics. A former President of the Collegium of Pecuniary Damage Experts, he has presented more than 40 times at various professional conferences and...

Ms. Eva KnoppelView profile

ID: 12690

Ms. Eva Knoppel

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California

This expert landscape contractor has been in the landscape contracting and design industry for over two decades. A member of the Association of Professional Landscape Designers, she is currently the Owner of a landscape design group in California and frequently contracts on several projects at a time. Additionally, her company was voted one of the top five landscaping companies in Los Angeles by...

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Appraisal & Valuation Expert WitnessView profile

E-007686

Appraisal & Valuation Expert Witness

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Wisconsin

This expert is a real estate valuation consultant specializing in a variety of property types. Coupled with a background in accounting and auditing, he provides a unique and detailed approach to valuation. Services for a wide client base include appraisal and consulting services for financing purposes, eminent domain, litigation support, expert testimony, property tax appeal, market studies, and...

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Finance Expert Witness FAQs

A finance expert witness provides specialized knowledge and insights on financial matters, helping courts understand complex issues related to economics, investments, valuations, and more.

Finance expert witnesses are crucial in cases involving securities fraud, business valuation disputes, bankruptcy, economic damages, financial crimes, and other financially-related litigation.

Yes. Finance expert witnesses may specialize in areas like corporate finance, investment banking, financial planning, risk management, or forensic accounting.

In securities fraud cases, a finance expert can analyze financial statements, evaluate investment strategies and risks involved, and provide testimony on standard industry practices.

Forensic accountants have the skills to trace fraudulent transactions, identify irregularities in financial records and provide clear explanations of complex financial data in court.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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