Finance Expert Witnesses in Florida

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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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Ms. Kristine LeitheiserView profile

ID: 30961

Ms. Kristine Leitheiser

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Florida

This qualified Florida banking expert earned her BS in criminal justice at American Intercontinental University and is a certified regulatory compliance manager. She is active in her field as a member of professional associations including the Institute of Certified Bankers and the Suncoast Bankers Compliance Association. She formerly served as a financial operations supervisor and financial...

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. Stephen E. Durham, PhDView profile

ID: 314722

Dr. Stephen Durham, PhD

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Florida

Dr. Stephen E. Durham has 42 years of experience in Business and Finance with expertise in Appraisal and Valuation. He earned his BA in Economics from the University of Manchester, his MS in Price and Policy Analysis and Industrial Organization and Antitrust Law from Cornell University, and his PhD in Agricultural Economics, Economics, Econometrics and Quantitative Methods from Cornell...

Economics & Earnings Loss Expert WitnessView profile

E-007848

Economics & Earnings Loss Expert Witness

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Florida

This expert has been working in the field of economics for over 40 years. A member of the National Association of Forensic Economists as well as the National Association of Certified Valuation Analysts, he has authored over 40 technical reports and book chapters and is extensively published in journals such as the "Journal of Business Valuation and Economic Loss Analysis". His background spans...

Ms. Lizandra Batista LembeckView profile

ID: 37181

Ms. Lizandra Batista Lembeck

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Florida

This highly qualified expert has nearly 20 years of experience in retail banking. She obtained her AA in psychology from Pace University, before beginning her career as an assistant property manager at UDR and Concord Management. She then transitioned into banking and worked as a credit manager at Wells Fargo Financial. More recently, this expert served as a personal banker, manager of the...

Personal Finance Expert WitnessView profile

E-491782

Personal Finance Expert Witness

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Florida

This expert is highly qualified in personal and small business finance. He earned his BS in computer science from the University of Southern Mississippi. He then received his MS in personal financial planning from the college for financial planning and his DBA in marketing from Keiser University. He is a certified financial planner and a member of the Financial Planning Association. He has been a...

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Mr. Juan RiveraView profile

ID: 42050

Mr. Juan Rivera

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Florida

This expert in maritime operations has over two decades of experience. He received his BS from Excelsior College and his MA in homeland security from the American Military University. He holds certifications in a number of USGC specialties such as vessel and facility security planning and foreign freight vessel examination. He served in the US Coast Guard for 17 years and worked as a chief...

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Mr. John JerozalView profile

ID: 42258

Mr. John Jerozal

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Florida

This expert has over 15 years of experience as a safety professional. He has held numerous roles and has completed countless OSHA courses on the topics of construction safety, training, scaffolding, and many others. Formerly, he served as a site safety and health officer for Great Lakes Dredge and Dock Company, which is one of the largest dredging companies in the United States. He also worked as...

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Dr. Craig CookView profile

ID: 43133

Dr. Craig Cook

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Florida

This expert is highly qualified in his field with over 30 years of administrator experience in outpatient offices. He earned his BS in applied psychology from St. Cloud State University, his MS in behavior analysis and therapy from Southern Illinois University, and his PHD in public affairs at the University of Central Florida. He is board certified as a behavior analyst. This expert is also part...

Ms. Beth Mc CleanView profile

ID: 43432

Ms. Beth Mc Clean

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Florida

This qualified expert is a digital marketing professional with over 10 years of experience with search engine optimization. Throughout her career, she has developed proficiency in web analytics tracking and reports, search engine optimization and search engine management, as well as google analytics and digital quality assurance. Formerly, this expert served as an analyst of digital marketing and...

Dr. Patrick Anthony Gaughan, PhDView profile

ID: 561403

Dr. Patrick Gaughan, PhD

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Florida

Dr. Patrick A. Gaughan has years of experience in Economics. He earned his Bachelor's Degree in Applied Microeconomics and Macroeconomics from the City University of New York before obtaining his Master's Degree in Applied Microeconomics and Macroeconomics, as well as his Ph.D. in Economics from CUNY Graduate Center. Formerly, this expert served as a Professor of Economics and Finance at the...

Mr. Matthew Brian Bishop, CPA, JD, CFP, ChFCView profile

ID: 6255076

Mr. Matthew Bishop, CPA, JD, CFP, ChFC

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Florida

Mr. Matthew B. Bishop Sr. has over 30 years of experience in the fields of Tax Law, Finance, and Accounting. He earned BAs in Accounting and Finance from Florida State University and his JD from the University of Florida. Today, this expert is certified as Certified Financial Planner by the Certified Financial Planner Board of Standards, as well as a Chartered Financial Consultant and Chartered...

Dr. Larry George Chiagouris, MBA, PhD, MPhilView profile

ID: 65653

Dr. Larry Chiagouris, MBA, PhD, MPhil

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New York

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Florida

Dr. Larry G. Chiagouris has 49 years of experience in Advertising and Marketing. He earned his BS in Economics from the New York University Leonard N. Stern School of Business, his MPhil in Business from the City University of New York, his PhD in Marketing and Buyer Behavior from CUNY Baruch College, and his MBA in Industrial Psychology from CUNY Baruch College. Formerly, he served as the...

Dr. Janet Rowton Thornton, MS, PhDView profile

ID: 6733132

Dr. Janet Thornton, MS, PhD

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Florida

Dr. Janet R. Thornton has 38 years of experience in Economics. She earned her BA in Economics and Political Science from the University of Central Florida, and her MS and Ph.D. in Economics from Florida State University. Formerly, this expert served as an Instructor and as a Teaching Assistant at Florida State University. Currently, this expert is a Managing Director at Berkeley Research Group,...

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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