Our finance expert witnesses practice in a variety of fields, including accounting, banking, securities, and financial analysis. Some of the most common finance expert witness specialties also include forensic accounting, business valuation, and investment management. They have opined on the effects of fraud, breach of contract, investment suitability, securities litigation, bankruptcy, and shareholder disputes.
Example cases where an attorney might need a finance expert witness include:
A breach of contract case involving a dispute over the payment terms of a loan or investment agreement
A securities fraud case where an individual or company has made false or misleading statements about a financial product or investment
A bankruptcy case where a finance expert can help determine the value of assets and liabilities
A shareholder dispute over the value of a company or its financial performance
An accounting malpractice case where a finance expert can provide an opinion on whether an accountant or accounting firm has breached professional standards
Expert Institute can help an attorney find the perfect finance expert witness for their case by providing access to a network of rigorously vetted experts with extensive experience in the finance industry and a track record of providing insightful and persuasive testimony in complex legal matters.
You can also contact our team to initiate a custom search for the perfect expert.
This expert has over 35 years of experience in the mortgage industry and is certified by the National Mortgage Licensing System. She was formerly the president of the New Mexico Mortgage Lender' Association and board member of California Mortgage Bankers. Overt the course of her lengthy career, she has served as a branch manager at Countrywide Home Loans, Superior Lending, LLC, HomeTrust, PrimeLending, and Gateway Mortgage Grop, LLC. She also previously held the role of ...
This expert has over 12 years of experience in call center technology. She earned her BA in psychology from San Jose State University, followed by her MA in psychology and anthropology from ITP University. Over the course of her career, she has consulted for large companies such as Johnson and Johnson, Sirius XM, Apple Computers, and Charles Schwab, specializing in virtual contact center solutions and Genesys call center technology. Her most recent role was as a virtual ...
This expert is highly-qualified in the field of juvenile product design. He earned his BS in mechanical engineering technology and his MS in leadership and project management from Northwestern University. He has formerly served as a mechanical engineer for Design Continuum, U.S. Genomics, and Keurig Inc. He also served as a senior mechanical design engineer for PerinElmer Illustrations and the engineering manager for Ninja Kitchen at Euro-Pro Operating. Currently, this ...
This highly qualified expert has over 30 years of experience in outpatient clinic administration. She obtained her BS in business administration and psychology from Lincoln University. Later, she completed a master's in education, focused on counseling psychology and interdisciplinary gerontology, at the University of Missouri-Columbia. This expert is a licensed professional counselor in Idaho and Missouri. Formerly, she was the assistant program director and director of ...
This expert has over 20 years of experience as a cosmetology educator. She earned her cosmetology license from Stewart's School of Beauty and is a member of various professional organizations. She serves as the state captain representing Nebraska for the Professional Beauty Association and is on the advisory council for Nebraska Post-Secondary Career Schools. She has spent the majority of her career at a cosmetology school in Nebraska, where she has taught students and ...
This highly qualified expert earned his BS in finance from the State University of New York College of Oswego and his MBA in finance from New York University Stern School of Business. Formerly, he served as a senior strategist of investment and global private banking and vice president of institutional research at Merril Lynch. He also served as president at SJM Advisors. Currently, he is the chief compliance officer at an institutional fiduciary services and resident ...
This expert earned her BS in public relations from Illinois State University, and her MEd in human resources development from the University of Illinois Urbana-Champaign. She holds certification as a senior professional in human resources from the Human Resources Certification Institute, and earned the senior certified professional certification from the Society of Human Resources Management. She began her human resources career as a senior training specialist with ...
This highly qualified mathematician has over 30 years of professional experience in academia and hiring university professors. He earned his BS in engineering and his PhD in mathematics from Columbia University. He has published hundreds of journal articles, 8 books, and has 5 patents in his field. Formerly, this expert has served as an assistant and associate professor of mathematics at Massachusetts Institute of Technology, as a professor of mathematics at Harvard ...
This expert has nearly 30 years of experience in employee benefits consulting, recordkeeping and administration, with a particular emphasis on retirement plans. He earned his BA at the University of New Hampshire before serving as a senior consultant in the HRA division of Coopers and Lybrand Consulting. He then spent nearly 10 years as the vice president of retirement sales at Federated Investors, Inc. A certified employee benefit specialist, he currently serves as the ...
This grocery store operations expert has nearly 15 years of experience. Formerly, this expert served as a store director for Winn-Dixie. He then went on to hold several roles at Kroger, including as co-manager and unit manager. He briefly worked as a wine salesman with Artisan Vines Distributing before serving as an assistant store manager with The Fresh Market. He was promoted to store manager and eventually went on to manage Earth Fare. Currently, this expert is a ...
This international business case involves a Canadian financial services company that operated under a similar name as a short-term money lending company located in the Southern part of the United States. The lending company had a trademark in its name. Both…
This case involves a successful online retailer of camping and outdoor equipment that hired a computer company to do a multi-year upgrade of its website. The retailer’s website was based on a comprehensive software solution made by a major computer…
This case involves the manager of a financial company that solicited customers to open leveraged forex trading accounts that the manager was supposed to trade on behalf of customers. The manager used telemarketers that were hired through Craigslist ads. The…
This case involves a private equity fund’s managing partner and the manager of the fund’s trading operations. The managing partner told potential investors that the fund was an investment vehicle that would allow investors to capitalize from both bull and…
This case involves a capital market investment adviser who was working for a financial services company that sold non-traded REITs to clients. The adviser told clients that REITs were safe and conservative investments and that no risk was involved in this kind of investment. The…
This case involves accounting malpractice. The plaintiff, a large, multinational “S-Corporation,” manufactured automobile parts. The plaintiff hired the defendant, one of the country’s premier CPA firms, to perform accounting and consulting services. Specifically, the defendant was responsible for assisting the…
This case involves a class of shareholders suing the defendant corporation for securities fraud . They alleged that the defendant, a large national technology company, repeatedly misled the investing public about their main product, a computer-processing chip and violated the…
This case involves fees paid to an investment adviser by mutual funds. The defendant, a wealth management fund, was a registered investment adviser and advised clients on which mutual funds to invest in. Typically, investment advisers are paid by clients…
This case involves a retirement plan sponsor who hired an adviser for the plan. The defendant worked for a small company, and had been an employee for over thirty-three years. Part of her job was to manage the retirement plan…