Financial Law Expert Witnesses

FornensisGroup’s financial law expert witnesses are attorneys devoted to financial and business transactions including the structuring of a wide variety of financing transactions. Others have litigated bankruptcy matters on behalf of financial institutions and lender liability lawsuits. They are an authority in foreign investment, capital funding schemes, debt funding schemes, capital variations, as well as secured and unsecured lending for all types of credit facilities. Others have experience in bankruptcy, payment systems, securitization and derivatives, corporate reorganization, compliance control, risk management and anti-money laundering. Those working in finance law also deal in corporate mergers and acquisitions, stock purchases, investments, and taxes.

The banking and financial industries are regulated by both state and federal law, which include those promulgated by the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve System (“the Fed”), the Office of the Comptroller of the Currency (OCC), as well as state regulatory agencies.

Our financial law professionals have served as expert witnesses in disputes between real estate loan originators and loan participants, litigation between financial institutions over Uniform Commercial Code financing statements, and issues of attorney standard of care. Their professional experience includes financial law practices, counsel for bankruptcy trustees, counsel for receivers, vice presidents and general counsel of banking companies, and Financial Industry Regulatory Authority (FINRA) arbitrators.

ForensisGroup is a full-service company that specializes in expert witness referral. Please contact us today to receive highly qualified financial law expert witnesses suited to the specifics of your case, as well as initial consultations at no cost nor obligation.

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Financial Management Expert Witness NY 0101209

Expertise Description

I have more than 35 years experience in financial management, insurance claims, and accounting and forensic fraud investigations. My expertise includes: property damage claims and business interruptions; domestic and international forensic fraud investigations; and financial reporting fraud investigations. I have experience with different industries such as hospitality, mortgage and real estate, manufacturing, and retail. I have been a participant in dispute resolution engagements and have been retained as an appraiser and court-appointed umpire. I have offered courtroom testimony, deposition, and consultation as a financial management expert witness for over 15 years.

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Bank Security Expert Witness IL 0100446

Expertise Description

I am a bank security expert witness with more than a decade in the field. My areas of expertise include accounting fraud concepts; anti-money laundering; asset searches; auditing; credit application fraud; disability fraud surveillance; financial management; forensic accounting; fraud detection and prevention; intelligence analysis; operations management; risk aversion; as well as suspicious activity reporting. Furthermore, I am knowledgeable in Bank Secrecy Act (BSA), Anti Money Laundering (AML), as well as all legal, regulatory, bank and audit requirements. I am offering my services as a bank security expert witness.

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Attorney Expert Witness NY 0100353

Expertise Description

I have prior experience practicing as an attorney in Nigeria,. I am familiar with Nigerian banking regulations; corporate/commercial law; employment law; energy laws; foreign investments; labor laws; mergers and acquisitions; and portfolio investments. I have provided deposition, consultations, and courtroom testimony for more than a decade as an attorney expert witness.

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Taxes Expert Witness Irvine 538880

Expertise Description

I have worked in the accounting industry for more than 15 years with a specialization in taxes. My focus primarily lies in research and development (R&D) services and research credit services wherein I’ve been able to develop standardized tools within the field. I have worked with a variety of company industries including, but not limited to, agriculture, food processing, manufacturing, pharmaceutical, software, and technology. Furthermore, I have experience in training R&D subject matter professionals. Although I am new to expert witness work I have defended complex R&D audits and have 15 years of non-litigation consulting work. I am offering my services as a taxes expert witness.

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Economics Expert Witness CA 538225

Expertise Description

I am an economics expert witness with more than two decades in the field. My areas of expertise include banking; data survey analysis; economic development support; economic forecasting; economic policy analysis; economic sanctions; impact analysis for planning; industry and cluster analysis; international economics; long-term sales and marketing; regional economic output; retail leakage and urban decay; and the wine industry and economics. I have experience teaching at the university level and have been published in scholarly and academic journals as well as presented in conferences within my field. I have offered consultations, courtroom testimony, and deposition for over 15 years as an economics expert witness.

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Economics Expert Witness CA 538223

Expertise Description

I have more than two decades of experience in the field of economics with an emphasis in agricultural and resource economics. My areas of expertise include antitrust analysis; comparative price advertising; consumer demand econometric analysis; consumer purchasing behavior; energy and water markets; environmental and land use regulations; fraudulent claims; industrial organization; international trade; law and economics; nature resource economics; policy and regulation; public economics; public policy; and wholesale and retail market pricing. I have experience teaching at the University level, and have been published in academic journals within the economics field. I have provided deposition, consultations, and courtroom testimony for over 10 years as an economics expert witness.

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Forensic Accounting Expert Witness OR 538128

Expertise Description

I am a forensic accounting expert witness specializing in economic damage measurements. With more than three decades in the field, I have experience with business interruption; extra expense; fidelity; financial investigations; financial motive; fraud analysis; inventory; investigative accounting; liability; loss of profits; personal injury; product recall; property damage; class stock losses; and wrongful death. I have worked in a variety of industries including but not limited to: airline; agriculture; construction; education; energy; healthcare; manufacturing; marine; printing/publishing; transportation; and utilities. I have provided numerous clients with deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Financial Services Expert Witness MN 507968

Expertise Description

I have spent more than 45 years working in the financial services industry. My areas of specialization include associated risk consulting; bankers professional liability; broking; financial institution bonds; financial institution risk and insurance issues; hazard risk management; insurance company professional liability; property, casualty and specialty insurance; risk advising; and underwriting. I have prior experience offering deposition, consultations, and courtroom testimony as a financial services expert witness.

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Actuary Expert Witness PA 537037

Expertise Description

I have worked in the actuarial field for more than four decades. My areas of expertise include actuarial pricing analysis; assumed reinsurance; auto extended service contracts; business administration; capital modeling program implementation; casualty underwriting; enterprise risk management; finance; pricing and loss reserving; pricing standards monitoring and implementation; property/casualty insurance pricing; risk management; underwriting performance and profitability metrics; and vehicle service contract pricing. I have prior experience offering consultations and deposition as an actuary expert witness.

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Corporate Finance Expert Witness New Jersey 435945

Expertise Description

I have over 50 years of experience in the field of corporate finance. My areas of focus include bankruptcy issues; damage and issues analysis; disclosure issues; due diligence; fee and compensation issues; financing of debt and equity; fraud conveyance; lender liability; leveraged buyouts and recapitalizations; limited partnership financing; mergers and acquisitions; securitization and structured financing; security violations; solvency options; valuations; and venture capital. I have spent more than four decades offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

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Accounting Expert Witness Los Angeles 535656

Expertise Description

I am an experienced accounting expert witness. I have spent over 5 years working in international forensic investigations, economic damage analysis, purchase price disputes, as well as audit and accounting malpractice. I have also worked extensively on audit and accounting malpractice cases involving alleged breaches of Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), International Financial Reporting Standards (IFRS) and other standards and regulations issued by the PCAOB, AICPA, IRS and SEC. My experience encompasses a wide variety of industries, including real estate, consumer products, retail trade, manufacturing, agriculture, and financial services. I have prior experience offering my services as an accounting expert witness.

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Forensic Accounting Expert Witness San Francisco 534633

Expertise Description

I am an experienced forensic accounting expert witness with more than two decades in the field. I have expertise in business valuations, economic and personal injury damage calculations, general commercial damages, management consulting, auditing, fraud investigation, transaction assistance services, operational consulting, family law, financial due diligence, and bankruptcy. I have provided deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Certified Public Accountant Attorney TX 533709

Expertise Description

I have worked in finance for more than 30 years with an emphasis in accounting. I specialize in valuation, corporate development (M&A), strategic planning, equity & debt financing, initial public offering (IPO), investor relations, and SOX & SEC compliance. I have additional expertise in law. I have provided consultations, courtroom testimony, and deposition for over three decades as a finance expert witness.

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International Finance Expert Witness VA 525135

Expertise Description

With more than 20 years working in finance, I have an expertise in financial management, international finance, investments , portfolio management, financial analysis, emerging markets, risk measurement, corporate finance, and valuation. I have spent over 5 years providing my services as an international finance expert witness.

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Bankruptcy Litigation Expert Witness CA 151078

Expertise Description

I have spent more than 30 years working in bankruptcy litigation. I have worked with a bankruptcy and insolvency practice on behalf of individual and business debtors and creditors and bankruptcy trustees; litigation in bankruptcy courts including dischargeability and preference litigation. My expert witness work includes bankruptcy-related and attorney malpractice matters and commercial litigation in state and federal courts. I have provided consultations, courtroom testimony, and deposition for over 15 years as a bankruptcy litigation expert witness.

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Financial Management Expert Witness TX 529758

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in financial management and investment management. My areas of expertise include comprehensive financial planning, individualized investment strategy, investment management, retirement and education planning, income and asset protection, estate planning, and debt management. I have prior experience offering consultations and deposition as a financial management expert witness.

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Economics Expert Witness OH 530533

Expertise Description

I have over 20 years experience as an economist with expertise in growth and development, corporate finance, financial institutions, money and banking, econometrics, public finance, and intermediate macroeconomics. I am offering my services as an economics expert witness.

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Urban Economics Expert 531709 CA(N)

Expertise Description

I have over 30 years experience working in the field of urban economics. My expertise includes affordable housing funding; comprehensive funding & financing plans; economic development & fiscal impact analysis; habitat & open space funding and endowment financing; management audits & financial analysis; nexus studies for fees, assessments & service charges; real estate market analysis; transportation funding programs; and revenue strategies including taxes, fees, charges, and benefit assessments. I am offering my services as an urban economics expert witness.

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Forensic Accounting Expert 522558 FL

Expertise Description

I have spent over 25 years in forensic accounting with expertise in tax controversy, tax fraud, forensic domestic international auditing, investigation, IRS and state collections, financial valuations, valuations for divorce, valuations for business dissolution, international taxation, and repatriation. I have experience in system implementation and accounting operations and financial reporting. I have worked with operational/corporate financial management, medium/small organizations and centralized and decentralized environments. I have prior experience providing consultations and court testimony as a forensic accounting expert witness.

Real Estate Brokerage Expert 530716 AL

Expertise Description

I graduated from the University of Denver Law School with an undergaraduate degree, B.S. Law. I have been a Colorado Managing Real Estate Broker for over 35 years. During those years, I have performed all of the required Annual Continuing Education requirements. I have invested in and brokered single family homes, multifamily properties, and commercial properties. I have also invested in, brokered, originated, serviced, and apprasised private promissory notes and other cash-flow assets nationally. I have valued and appraised private promissory notes for attorneys, C.P.A.’s, banks, savings and loans, estates, trusts, individual investors, and real estate developers. I have provided clients with courtroom testimony, consultations, and deposition as a real estate brokerage expert witness for more than 10 years.

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Finance Expert 529674 TX

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in the payday loan industry. My areas of expertise include online payday loan, payday industry licensing, compliance, capital, acquisitions, capital, sales/acquisitions, and lobbying, procedures, and operations in the payday and auto title loan industry. I have prior experience offering my services as a finance expert witness.

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Financial Crimes Investigation Expert 529347 CA(S)

Expertise Description

I have over 35 years experience in law enforcement with a focus in financial crimes investigation involving complex internal investigations, financial due diligence, Insurance fraud, elder abuse, identity theft matters, revenue protection, and embezzlement investigative work. I have prior experience providing consultations, deposition, and courtroom testimony as a financial crimes investigation expert witness.

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Financial Markets Expert 523065 GA

Expertise Description

I have over 25 years’ experience in financial markets & Fixed Income. I have a focus in securities and commodities disputes, financial and trading analysis, asset-backed (ABS, CDO), mortgage-based (MBS, CMO) securities and derivatives pricing, risk analysis, and damage computation. I have provided consultations, deposition, and courtroom testimony as a financial markets expert witness for more than 20 years.

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Real Estate Banking Expert 508910 CA(N)

Expertise Description

I have over 30 years experience in real estate with an additional 15 years working as a banker. My expertise includes Mortgages; Origination and funding of private money loans; over 15 years of bank lending experience in the areas of consumer finance, residential real estate and business lending and loan administration. I have provided numerous clients with consultations, deposition, and courtroom testimony for more than 15 years as a real estate banking expert witness.

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IRS Expert 521812 CA(S)

Expertise Description

I have over 30 years experience as an Enrolled Agent with the IRS. My expertise consists of corporate, individual and partnership federal taxation laws, IRS operations, audits, procedural and institutional technical issues, administrative policies, and tax compliance. I have prior experience as an IRS expert witness.

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Accounting Expert 522575 CA(S)

Expertise Description

I have over 40 years experience in Accounting. I have worked with Income Tax Planning, Estate Planning, Representation in IRS Audits, Second Opinion Service, and Taxation Teaching Services. I have also provided numerous clients with deposition, consultations, and courtroom testimony for more than 40 years as an accounting expert witness.

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Forensic Accounting Expert 517878 CA(S)

Expertise Description

My career has spanned more than 20 years in the field of forensic accounting and economic damage analysis with a particular focus in the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, employee fidelity or theft, first party property claims, corporate fraud, third party claims, product liability matters, family law, wage & hours claims, professional liability and other types of disputes involving the quantification of damages. I have additional experience with investigating numerous fraud matters, including employee dishonesty, embezzlement, elder financial abuse, thefts of cash and inventory, financial statement manipulation, and fraudulent expenses. I have also spent over 20 years as an accounting expert witness in Southern California. I have provided various clients with consultations, deposition, and courtroom testimony.

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Commercial Litigation Expert 519665 DC

Expertise Description

My career has spanned more than 15 years experience in the field of Litigation with a particular focus in Commercial Litigation. I have additional experience in Financial Institution Litigation, Litigation and Dispute Resolution, and Real Estate and Construction Litigation, as well as Title Insurance Defense. My practice has consisted of complex civil litigation in the state and federal courts, including real estate, consumer, construction, banking, landlord-tenant, insurance coverage and general tort litigation.

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Mexico Law Expert 150875 TX

Expertise Description

I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, banking regulations, and banking law.

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Economics Expert 107595 CA(N)

Expertise Description

I have over 15 years experience in Economics specializing in Labor and Health Economics. My areas of expertise include returning to work following an injury, the intersection of health and employment at older ages, workers compensation, compensation in the construction industry, and pension and Social Security issues.

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Real Estate Broker Expert 328567 CA(N)

Expertise Description

I have more than 15 years experience in Financial Real Estate and am currently a Real Estate Broker. My areas of expertise include Mortgage Loan Origination, Disclosure Standard of Care, Forensic Loan Analysis, and Mortgage Quality Control. I have experience in Brokerage and Loans with Operations, Marketing, Quality Control, and Fraud Prevention. I have prior expert witness experience.

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Attorney Expert 362096 CA(S)

Expertise Description

I have over 30 years experience as a Securities Attorney. My areas of expertise include Corporate Finance, Due Diligence (Investment), Securities Regulatory Compliance, Representation of Boards of Directors, Regulatory Investigations, Securities Litigation, Mergers & Acquisitions, Private Equity, Equity Analyst, and Start-Ups. I have experience with companies listed on the NASDAQ, AMEX and OTCBB stock markets and privately held businesses and individual officers and directors in corporate and securities law matters. I have prior expert witness experience.

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Financial Institutions Expert 350715 CA(S)

Expertise Description

I have more than 40 years experience in commercial litigation. My experience includes representation of banks and financial institutions in all aspects of litigation, with particular experience in insurance related matters and financial institution bond claims. I specialize in title insurance matters (including claims, litigation, bad faith, title issues), escrows, attorney malpractice, real estate matters and partnerships. I have represented title insurance companies in claims handling, defending title insurance companies in litigation and defending and prosecuting cases for title insurance company insurers. I have prior experience offering my services as a commercial litigation expert witness.

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Securities Trading And Valuation Expert 319713 IL

Expertise Description

I have more than 35 years experience in the field of Securities, Trading, and Valuation. My extensive experience includes finance, fuel hedging analysis, airline liquidation, market microstructure, pension funds, block trading effects, financial theory and practice, airline, suitability and risks, concentrated pension fund holdings, tech company, analysis of news impact and possible damages to stock price, stock transfer, economic theory, economic models, financial derivatives, stock splits/stock price movement, and takeover/merger prices. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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