Paycheck Protection Program (PPP) Expert Witnesses in California

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Paycheck Protection Program (PPP) expert witnesses specialize in a variety of fields, including banking and finance, business operations, accounting, economic damages, and fraud examination. Some of the most common PPP expert witness specialties also encompass loan processing, financial analysis, forensic accounting, business valuation, and regulatory compliance. They have provided opinions on the effects of fraudulent loan applications, misuse of funds, the economic impact of PPP loans on businesses, compliance with federal regulations, and the calculation of loan forgiveness amounts.

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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...

Forensic Economics And Accounting Expert WitnessView profile

E-151787

Forensic Economics And Accounting Expert Witness

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California

This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public...

Forensic Economics And Finance Expert WitnessView profile

E-321845

Forensic Economics And Finance Expert Witness

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California

This highly qualified expert earned his BS and MS in economics from California State Polytechnic University and his PhD in economics from The Claremont Graduate University. He is a member of the American Economic Association, the American Association of Forensic Economics, and the American Academy of Economic and Financial Experts. Formerly, he served as an associate economist at Rizzardi...

Paycheck Protection Program (PPP) Expert Witness FAQs

A PPP expert witness provides insight on cases involving PPP loans, including fraud allegations, loan forgiveness issues, and compliance with federal guidelines.

They are crucial in cases involving alleged misuse of PPP funds, disputes over loan forgiveness, or any litigation related to the administration of these loans.

Subspecialties may include banking and finance experts familiar with PPP, forensic accountants for fraud detection, and legal experts versed in federal regulations.

They can analyze financial records, assess compliance with PPP rules, identify irregularities, and provide testimony on their findings to support or refute fraud allegations.

The CARES Act established the PPP. An expert who understands this law can provide valuable insights into its interpretation and application in specific cases.

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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