Financial Expert Witnesses in California

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Financial expert witnesses practice in a variety of fields, including banking, investments, real estate finance, personal finance, and corporate finance. Some of the most common specialties among financial expert witnesses also include forensic accounting, bankruptcy, securities, taxation, and financial planning. They have offered opinions on the effects of market volatility, investment strategies, financial fraud, tax evasion, and bankruptcy proceedings.

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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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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...

Financial Services and Accounting Expert WitnessView profile

E-007846

Financial Services and Accounting Expert Witness

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California

This expert has over 25 years of experience in the securities industry as an accounting and compliance specialist. Industry experience with broker-dealers, registered investment advisers, hedge funds,regulation, compliance, accounting, and information technology. He has been FINRA registered since 1984 and is also a licensed Financial and Operations Principal. He currently serves as Principal for...

Statistics Expert WitnessView profile

E-013502

Statistics Expert Witness

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California

This expert is a statistician experienced in data analysis and statistical methods to evaluate field performance of vehicles and consumer products. Her key areas of expertise include; statistical analysis using field data; consumer complaint data analysis; warranty data analysis; claims data analysis; customer contact data analysis; economic valuation; damage assessment; econometric/financial...

Program Grants & Contract Manager Expert WitnessView profile

E-014377

Program Grants & Contract Manager Expert Witness

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California

This highly qualified expert has over 20+ years experience directing food stamp programs. Former positions include Regional Food Stamp Program Director, Administrator Review Officer, EBT Project Director, and EBT Regional Implementation Manager. He has directed over 200 regional and field office staff involved in state agency policy support and food retailer management. He has adjudicated...

Economics Expert WitnessView profile

E-007565

Economics Expert Witness

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California

This expert has been teaching and practicing economics for more than 25 years. He holds a Doctorate in Economics from the University of California, Riverside and has been the Principal of his own economic consulting firm for the past 25 years. He provides consulting services in both the private and public sectors in the areas of economic impact and efficiency studies, cost/benefit analysis, and...

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Forensic Economics Expert WitnessView profile

E-117443

Forensic Economics Expert Witness

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California

This expert is highly qualified in the field of Forensic Economics. He earned his BS at the University of Southern California, and is active in his field as a member of American Rehabilitation Economics Association and the American Economic Association. He has been a partner at a Forensic Economics Firm in California for the last 25 years. In that capacity, he has performed analysis of financial...

Financial Wealth Management Expert WitnessView profile

E-288137

Financial Wealth Management Expert Witness

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California

This qualified expert received his BA in business administration from Saint Michael's College and has over 35 years of experience in retail wealth management. He is a certified trust financial advisor, a FINRA arbitrator, and a chartered advisor in philanthropy. He has served as a director for prestigious companies such as JPMogran Securities, RBC Wealth Management, and UBS Financial Services...

Financial Forensics and Fraud Examination Expert WitnessView profile

E-154301

Financial Forensics and Fraud Examination Expert Witness

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California

This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field,...

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Valuation, Economic & Financial Modeling, and Risk Assessment Expert WitnessView profile

E-462994

Valuation, Economic & Financial Modeling, and Risk Assessment Expert Witness

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California

This highly qualified expert has been in the field finance and economics for over two decades, with demonstrated experience in valuation, assessment, discounted cash flow, economic and financial modeling, investment analysis, economic damage, earnings analysis, and risk assessment and analysis. He received his BA, in English literature and international relations from the University of California...

Financial Expert Witness FAQs

A financial expert witness provides specialized knowledge and insights on complex financial matters, helping courts understand intricate details related to finance, accounting, or economics.

Financial expert witnesses can assist with a wide range of cases including fraud investigations, business valuations, bankruptcy proceedings, tax disputes, and securities litigation.

Yes. In divorce cases, a financial expert witness can provide crucial insights into asset valuation and division, alimony calculations, and child support considerations.

Yes. Subspecialties may include forensic accounting, economic analysis, investment advising, insolvency consulting, and more depending on the case's specific needs.

In securities litigation, they analyze complex financial data to assess compliance with regulations, evaluate damages, and provide clear explanations of complicated financial concepts.

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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