Financial Expert Witnesses in Maine

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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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Thomas SantaguidaView profile

ID: 17546

Mr. Thomas Santaguida

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Maine

This highly qualified expert earned his BA in criminology at the University of Southern Maine. He is a licensed private investigator and a member of several prestigious organizations such as the Maine Licensed Private Investigator's Association, the Association of Certified Fraud Examiners, and the Maine Genealogical Society. He has also taken courses with the Federal Law Enforcement Training...

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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