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See more Finance Expert WitnessesThis 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 symposiums hosted by the likes of the Texas Bar Association, Florida Bar Association, National Organization of Forensic Economics, SEAK and the American Academy of Economic and Financial Experts, while he serves as an Editor for the online publication "The Earnings Analyst". This expert taught economics at the university level for 10 years prior to branching into economic analysis and consulting. Currently, this expert is the President of a national forensic economic consulting firm. He prepares, researches, and analyzes financial and economic data and provides economic damages calculations, consulting services, and expert reports in support of litigation. He has testified more than 100 times.
Senior Consulting Economist, An Economic Damages and Business Valuation Firm in TX
Bachelor of Arts (BA), Washington State University
Fort Worth,
Texas
This expert is an accomplished financial professional with over 30 years experience in the design and implementation of risk management programs, business plans, and budgets. His regulatory background includes senior positions at several US regulatory agencies, including the Federal Home Loan Bank of Dallas, the Office of Thrift Supervision, and the Comptroller of the Currency. He is a certified fraud examiner and holds a BBA with a major in finance and economics and an MBA with a concentration in finance and banking from Stephen F. Austin State University. He began his career with the Office of the Comptroller of the Currency where he was involved in all aspects of supervising commercial banks including investigations of criminal and illegal activities. He also served as Special Deputy Receiver for the State of Texas Department of Insurance where he was responsible and accountable to the courts for the sale and management of a wide variety of assets, including stocks, bonds, mortgages, and other real estate holdings and closing financial statements. As Senior Vice President at the Federal Home Loan Bank of Dallas and the Office of Thrift Supervision, he was responsible for the supervision of problem financial institutions with assets in excess of $1 billion. He supervised a staff of 85+ professional and received several special recognition awards for outstanding service. Currently, he is the President and CEO of an independent financial services consulting firm that specializes in regulatory banking supervision, risk management, and internal control.
Founder and Chief Executive Officer, A Financial Services Consulting Firm in TX
Master of Business Administration (MBA), Stephen F. Austin State University
Irving,
Texas
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FAQs for Finance Expert Witnesses
What is the role of a finance expert witness in legal proceedings?
A finance expert witness provides specialized knowledge and insights on financial matters, helping courts understand complex issues related to economics, investments, valuations, and more.
In what types of cases can a finance expert witness be beneficial?
Finance expert witnesses are crucial in cases involving securities fraud, business valuation disputes, bankruptcy, economic damages, financial crimes, and other financially-related litigation.
Are there subspecialties within the field of finance that an expert witness might focus on?
Yes. Finance expert witnesses may specialize in areas like corporate finance, investment banking, financial planning, risk management, or forensic accounting.
How can a finance expert witness assist in a securities fraud case?
In securities fraud cases, a finance expert can analyze financial statements, evaluate investment strategies and risks involved, and provide testimony on standard industry practices.
Why is it important to hire a finance expert witness with experience in forensic accounting for embezzlement cases?
Forensic accountants have the skills to trace fraudulent transactions, identify irregularities in financial records and provide clear explanations of complex financial data in court.
How does Expert Institute select its Finance expert witnesses?
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.