Finance Expert Witnesses in New York

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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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Philip Nathan Kurlander, MDView profile

ID: 822146

Dr. Philip Nathan Kurlander, MD

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New York

Dr. Philip N. Kurlander has 30 years of experience in the field of Anesthesiology and 10 years of experience in Real Estate. He earned his BS from the State University of New York at Albany and his MD from Albany Medical College. He completed an internship in Internal Medicine at Mount Sinai Morningside and a residency in Anesthesiology at NewYork-Presbyterian/Columbia University Irving Medical...

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...

Juli Marie SaitzView profile

ID: 6278199

Ms. Juli Marie Saitz

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New York

Ms. Juli M. Saitz has 25 years of experience in Forensic Analysis and Forensic Accounting. She earned her BS in Accounting from New York University Leonard N. Stern School of Business. Today, this expert is certified as an Accredited Business Valuation. Formerly, this expert served as the Senior Managing Director at Ankura Consulting Group, as the Managing Director and as the Director at FTI...

Hedge Fund Expert WitnessView profile

E-007912

Hedge Fund Expert Witness

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New York

This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered...

Andrew John LippmanView profile

ID: 6580554

Mr. Andrew John Lippman

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New York

Mr. Andrew J. Lippman has 38 years of experience in the Financial Industry and he earned his BA in Mathematics from New York University. Formerly, this expert served as a Consultant for Prudential and Wachovia Securities, UBS Financial Services Inc., and AJL Consultants, Inc. He was also the Vice President of Information Technology for Raymond James and both a Senior Consultant and a Director for...

Business Valuation Expert WitnessView profile

E-009276

Business Valuation Expert Witness

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New York

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of...

Sylvain ChassangView profile

ID: 359

Prof. Sylvain Chassang

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New York

This highly qualified expert earned an MA in economics and mathematics from Ecole Normale Sup´erieure in Paris and his PhD in economics from Massachusetts Institute of Technology. He has published numerous peer-reviewed articles and he is an editor of several economic journals. Previously, this expert served as an assistant professor and professor of economics and as the director of the Dietrich...

Compensation Strategy and Policy Expert WitnessView profile

E-013831

Compensation Strategy and Policy Expert Witness

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New York

This expert has more than 20 years of experience in the field of compensation, and is recognized worldwide for his global expertise in sales incentive plan design, as well as other kinds of variable reward and recognition programs. He has worked in both public and private sectors, and has a wide range of diversified industry experience that includes Finance, Managed Care, Food, Chemical and...

Frank LichtenbergView profile

ID: 6294

Prof. Frank Lichtenberg

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New York

This highly qualified expert earned his MA and a PhD in Economics from the University of Pennsylvania. He has published nearly 100 peer-reviewed journal articles in his field and has worked as an economic consultant to prestigious organizations such as the National Science Foundation, the National Institute of Standards & Technology, as well as to the New York Attorney General. This expert is a...

Financial Modeling Expert WitnessView profile

E-058298

Financial Modeling Expert Witness

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New York

This expert has extensive experience applying economic and financial models to matters regarding property and casualty insurance. He has applied his models to personal and commercial lines of coverage, including those involving catastrophe exposures. He earned his M.A. and his Ph.D. in Economics from Rutgers University. The expert is a Member of the American Risk & Insurance Association and also...

Etan WallsView profile

ID: 7691

Mr. Etan Walls

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New York

This expert obtained his BS in Information Systems from Yeshiva University. He is a certified Information System Security Professional and is an advisor for multiple organizations. He previously served as a Technology Officer for Universal EMR Solutions, as an EMR Analyst for NAPA Management Services Corporation, as an Executive Vice President for Allied Physicians Group, and as a President for...

Finance Expert WitnessView profile

E-010297

Finance Expert Witness

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New York

This seasoned expert witness has 29 years of financial exxperience. He has a broad and deep background in various dimensions of financial services and investment management. He has worked as a senior investment analyst and portfolio manager at Arden Asset Management and Guggenheim Partners, a senior risk officer at Bear Stearns, a convertible arbitrage salesman at Murphy & Durieu, and a credit...

Tom WalkerView profile

ID: 22789

Mr. Tom Walker

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New York

This expert earned his BS with a focus on Accounting and Business from State University of New York at Binghamton before starting his career as an Operations Analyst at IBM and later a Supervisory Senior Accountant at Arthur Andersen. Moving into the PE space in the early 2000s, he joined Ripplewood Holdings as a Prinicipal and later held the same position at The Carlyle Group, a publicly traded...

Structured Finance and Securities Expert WitnessView profile

E-015634

Structured Finance and Securities Expert Witness

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New York

This expert specializes in structured finance, derivatives, securities and finance matters. His experience includes cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), mortgage-backed securities (MBS), credit default swaps (CDS), interest rate swaps,...

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Kevin DavisView profile

ID: 25342

Prof. Kevin Davis

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New York

This expert has extensive experience in anti-corruption law and commercial law. He earned his BA in economics from McGill University, his LLB from the University of Toronto, and his LLM from Columbia University. He previously served as a law clerk for Justice John Sopinka in the Supreme Court of Canada, as an associate at Tory Tory DesLauriers & Binnington, and as an associate professor of law at...

International Trade and Finance Expert WitnessView profile

E-497864

International Trade and Finance Expert Witness

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New York

This qualified expert has nearly 40 years of experience in international trade and finance. He earned his BSc in economics from the London School of Economics and completed the corporate finance program at Harvard Business School. He was the CEO and founder of the Trading Alliance Corporation, and when the company was sold to MTB Bank, he became MTB's head of international trade services. He then...

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Karl KingView profile

ID: 25350

Mr. Karl King

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New York

This expert fish wholesaler earned his AA from the University of Boston. He has worked for over 15 years in the wholesale fish industry. He previously held roles at Alaskan Feast Inc. and Captain Blue Inc., where he was in charge of overseeing team sales and purchases. He is currently the owner of his own wholesale business, where he oversees all aspects of operation.

Financial Services Expert WitnessView profile

E-292075

Financial Services Expert Witness

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New York

This highly-qualified expert has extensive experience in financial services, specializing in structured credit products, collateral and fund administration, complex derivatives, trustee and custodian roles and responsibilities, and securitization including CLO's, CDO's, and RMBSs. He received his BS in naval sciences at the Military Naval School in Lisbon before earning his bachelor's degree in...

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Chekitan DevView profile

ID: 27220

Dr. Chekitan Dev

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New York

This expert has over 25 years of experience in the hospitality industry, specifically in hotel administration and marketing. After earning his PhD in Hospitality Management from Virginia Tech University, he went on to serve as a Senior Associate in Hospitality Consulting with Michael D. Olsen and Associates. Throughout his career, he has worked with several prominent companies in the hospitality...

Financial Services Technology & Cybersecurity Expert WitnessView profile

E-380762

Financial Services Technology & Cybersecurity Expert Witness

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New York

This highly qualified financial services technology expert has over 35 years of professional experience. His expertise includes systems development, integration, infrastructure, information security and operations in the trading, investment, banking, and asset management businesses. He earned his BS in computer science from the City University of New York and is a graduate of the ABA Stonier...

Anthony DattolicoView profile

ID: 28255

Mr. Anthony Dattolico

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New York

This expert in wholesale fish market operations earned his AAS in business administration at St. John's University and his AOS in culinary arts and hospitality management at the Culinary Institute of America. He currently serves as Director of Procurement for the second largest fish market in the world.

Finance and Securities Expert WitnessView profile

E-494796

Finance and Securities Expert Witness

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New York

This highly-qualified expert has 25 years of experience in the field of finance and securities. He received his BA in economics and philosophy from Elon College before earning his MA in economics from the New School for Social Research, where he also completed PhD-level coursework. This expert is a FINRA/Wharton certified regulatory and compliance professional and FINRA arbitrator, and holds a...

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Ian Mac GregorView profile

ID: 30549

Mr. Ian Mac Gregor

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New York

This expert in wholesale fish markets earned his BS in government at the US Coast Guard Academy and his MBA from the NYU Stern School of Business. After serving on the US Coast Guard for 5 years, he began his own wholesale fish market business. With over 15 years of experience in the wholesale fish industry, he continues to run one of New York's most profitable and successful fish retail...

Finance and Equity & Algorithmic Trading Expert WitnessView profile

E-577578

Finance and Equity & Algorithmic Trading Expert Witness

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New York

This highly qualified finance expert has almost 15 years of experience in his field. He specializes in equity and algorithmic trading, options, special situations, index rebalances, market on close-order aggregation and mechanisms, dark pools, blind risk, and customer ETF baskets futures. He earned a BS in business management with concentrations in finance and economics from Babson College. This...

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George ScordianosView profile

ID: 32684

Mr. George Scordianos

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New York

This expert in wholesale fish market operations has over 40 years of experience in his field. He formerly held roles as President of Everything's Fishy and as Store Manager at Casa Mia Fine Foods. This expert currently serves as Seafood Manager at a seafood marketplace and as a self-employed consultant in New York.

Mergers & Acquisitions, Investment Banking, and Corporate Valuation Expert WitnessView profile

E-524077

Mergers & Acquisitions, Investment Banking, and Corporate Valuation Expert Witness

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New York

This highly qualified expert has nearly 30 years of experience in the fields of mergers and acquisitions, investment banking, and corporate valuation, with additional specialization in energy, natural resources, and infrastructure sectors. After earning his BA from the University of North Carolina, Chapel Hill, he went on to become an analyst in corporate finance at Wheat First Butcher Singer and...

David RossienView profile

ID: 34377

Mr. David Rossien

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New York

This highly-qualified expert has more than 25 years of experience in the financial technology sector. He earned his BS in computer science, his MS in artificial intelligence, and his MBA in decision sciences at the University of Pennsylvania. He then served as the vice president of advanced systems at Merrill Lynch and as the vice president of application development at Fidelity Investments. He...

Dorian GoldfeldView profile

ID: 38647

Dr. Dorian Goldfeld

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New York

This highly qualified mathematician has over 30 years of professional experience in academia and hiring university professors. He earned his BS in engineering and his PhD in mathematics from Columbia University. He has published hundreds of journal articles, 8 books, and has 5 patents in his field. Formerly, this expert has served as an assistant and associate professor of mathematics at...

Steven MusmannoView profile

ID: 38665

Mr. Steven Musmanno

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New York

This highly qualified expert earned his BS in finance from the State University of New York College of Oswego and his MBA in finance from New York University Stern School of Business. Formerly, he served as a senior strategist of investment and global private banking and vice president of institutional research at Merril Lynch. He also served as president at SJM Advisors. Currently, he is the...

Maura GrossmanView profile

ID: 42322

Prof. Maura Grossman

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New York

This expert in E-Discovery earned her BA from Brown University. She earned a MA and PhD in clinical / school psychology from Adelphi University , and her JD from Georgetown University Law Center. This expert is an active member of the Association of Certified E-Discovery Specialists and Women in E-Discovery, and has over 15 publications related to E-Discovery and technology-assisted review. This...

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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