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 ...
Case – Crowley v. Chait United States District Court, D. New Jersey.March 16, 2004322 F.Supp.2d 530 Background: Commissioner of Banking and Insurance for the State of Vermont, as receiver of insolvent surplus lines insurer, brought suit against its former managers for…
Case: Tri-Eagle Enterprises v. Regions Bank Court of Appeals of Arkansas.January 20, 20102010 Ark. App. 64373 S.W.3d 399 Background: Lender filed a suit against borrower for amounts past due under floor-plan financing agreement. Tri–Eagle operated a used-car business and financed its…
This case takes place in Utah and involves the distribution channels of several major manufacturers of eyeglass components, and how they work with both big box stores and eye care professionals. Allegedly, the collection of eyeglass manufacturers imposed an artificial…
This case takes place in Florida and involves a deceased inventor who died in an automobile accident. He worked at various prestigious technology companies throughout his career, ranging from Apple to IBM. He studied engineering at MIT, after which he…
This case takes place in New York and involves a breach in fiduciary duty by an accountant. The plaintiff is the owner of a large farm equipment dealership. The defendants were, at the time of the incident, employees at this…
This case takes place in Pennsylvania and involves the forensic valuation of a start-up company. The plaintiffs are the owners of a start-up company that had designed a range of fantasy themed entertainment products, which were intended for use by young teenagers of…
This case takes place in New York and involves an individual who bought a variety of financial products through through the defendant. They never bought or invested in an individual stock, and had explicitly instructed the defendant as to their desire…
This customs case involves a breach of contract involving commodities. The defendant is a national distributor of frozen fish, while the plaintiff is their supplier; they have a contract in place that ensured prices at market value. The plaintiff is…
This claim involves alleged misconduct by various individuals who were employed by financial institutions based in Washington to oversee the donor advised fund of a wealthy couple. The donors, a married couple of advanced age, suffered from dementia. The husband…