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 was a class-action lawsuit under the Securities Exchange Act of 1934 against a major financial firm in West Virginia. It was alleged that the company’s capital market sale of student loans bundled into Synthetic Collateralized Debt Obligations, or synthetic…
This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of the Currency (OCC). The central issue in this case involves “Other Real Estate Owned”…
This international businessĀ case involves a private equity fund that acquired 100% of the shares of a portfolio company that produced copper and brass. The private equity fund had no offices or employees and was managed by its general partners. The…
The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator pleaded guilty to a multi-count indictment for securities fraud, wire fraud, mail fraud and other charges. The SEC appointed…
This case involves allegations against a large financial and banking firm in relation to the management of several 401k plans. It was alleged that the defendant caused plan participants to pay excessive fees for administrative services that were not actually…
An forensic accounting expert witness advises on a case involving a hurricane that devastated a university hospital, despite the best efforts of FEMA to protect and mitigate damage to the building. It had multi-peril insurance coverage, for which it paid…
This case involves trading that occurred on a major European stock exchange. The plaintiff, a liquidated private equity fund, owned zero coupon bonds convertible into common stock issued by a large entertainment firm based in Germany. The plaintiff converted its…
This case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter included a group of investors within a community who were victimized by an alleged fraud scheme. The plaintiffs believed they…
This case involves an alleged failure to compensate the plaintiffs for a shortfall in a healthcare revenue management contract despite previous explicit agreements. The law requires that hospitals like that of the plaintiff provide indigent care to persons who do…