Paycheck Protection Program (PPP) Expert Witnesses in New York
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Business Strategy Expert Witness
New York
This expert has been researching and working in the fields of behavioral strategy, strategic decision making, and managerial cognition for 15 years. He received both is Masters and Ph.D. in Management from the University of Pennsylvania, and he holds editorial positions with "Administrative Science Quarterly", "Academy of Management Journal", the "Strategic Management Journal", and "Organization...
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New York Corporate & Business Law Expert Witness
New York
This expert's law practice focuses on business transactions, licensing, international business, and franchise law. He helps U.S. and non-U.S. companies establish franchise, distribution and licensing systems. He also acts as general U.S. counsel for foreign companies and he provides outside general counsel services for U.S. companies. For franchisors, he drafts franchise agreements and...
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Corporate & Business Law Expert Witness
New York
Since graduating from Northwestern Law School, this expert has worked as a corporate attorney for over 12 years. He has extensive experience advising as to SEC-registered and exempt transactions, including initial public offerings, common and preferred equity offerings and debt offerings. Additionally, he has worked in large, prestigious law firms such as Sidley Austin and also worked at the U.S....
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.