Financial Reporting Expert Witnesses

Financial reporting expert witnesses may be asked to provide an expert opinion regarding business financial records. Financial reporting expert consulting may provide insight into such areas as accounting, valuation, international accounting, securities, hedge fund strategies, fraud examination, auditing, clinical accounting, and any other area involved with financial matters, as each of these issues may be highly relevant in the event of a lawsuit because of the importance of accurate financial reporting.

Financial reporting expert witnesses may be asked to conduct a fraud examination of a financial report as a means of determining whether financial fraud has been intentionally committed, as doing so would be grounds for potential litigation. Such experts are therefore often experienced as both certified public accountants (CPAs) and certified fraud examiners, making them ideal for cases involving financial fraud.

Financial reporting expert witnesses may also be experienced with budgetary forecasting, earnings loss, economic damages, business valuation, lost profits, bankruptcy, accounting malpractice, pensions, taxation, mergers and acquisitions, international trade, appraisal, asset management and allocation, securities and investments, equity investment, stocks, options, and other financial issues. Financial investigations resulting from fraud detection often refer to records regarding financial reporting, which can serve as a major indicator of any wrongdoing involving accounting and economic practices.

ForensisGroup has been connecting attorneys with highly qualified experts for more than two decades with great success. Submit An Expert Request Form or call us today for more information on retaining the right financial reporting expert witness for your case.

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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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Forensic Accounting Expert Witness IA 538633

Expertise Description

I have been a consultant and business adviser to Iowa, Kansas, Minnesota, Nebraska and Minnesota businesses on financial and management projects, business planning, and business valuations. I have performed appraisals for a variety of purposes, including: ESOPs, mergers/acquisitions, estate taxes, buy/sell agreements, intra-family transfers/gifting, charitable donations, built-in gains calculations, management decision-making, family limited partnerships, asset holding companies and financial reporting. I have experience in researching industry and economic data. My background also includes building financial models, applying valuation techniques, performing financial analysis and writing conclusive reports. I have provided consultations, courtroom testimony, and deposition for over 5 years as a forensic accounting expert witness.

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Energy Investment Banking Expert Witness TX 537850

Expertise Description

I have over 25 years of experience in corporate finance with an emphasis on energy investment banking. My primary expertise is in the gas and oil and renewable energy and power industries and include the following: capital raising; causation; contracts; deal structuring; energy client relationship development and management; finances; mergers and acquisitions activities; mitigation of damages; operations; strategic advisory work; and valuation. I also work in other industries and have experience with bank facilities; convertible securities; corporate loan origination and syndication; cross border finance; derivatives products; financial reporting; information technology (IT) merger and acquisition transactions; investor relations; project finance; public and private equity, and debt; and public and private market communications. I have prior experience offering courtroom testimony, deposition, and consultations as an energy investment banking expert witness.

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Real Estate Valuation Expert Witness TX 537495

Expertise Description

I am a real estate valuation expert witness with more than 5 years in the industry. My areas of focus include appraisal reporting that is federally compliant; balance sheet reporting; equal and uniform assessment analysis; equity raises; ground-up development; market forecasting; mortgage originations/servicing; project feasibility studies; property-level underwriting; tax appeals; third party appraisal review; and valuation for financial reporting. The property sectors I specialize in include affordable housing; manufactured housing communities; market-rate apartments; multifamily properties; senior and student housing; vacant land development. I am offering my services as a real estate valuation expert witness.

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Intellectual Property Valuation Expert Witness Chicago 536211

Expertise Description

I have spent more than 20 years working in the field of intellectual property (IP) valuation. My expertise lies in intellectual property and intangible asset estimates including damages, management, and monetization; intellectual property pricing models; licensing negotiations in regards to intellectual property; trade secret misappropriations; and patent violations/infringements. I also have knowledge of corporate decision-making strategies; financial reporting; regulatory compliance and tax strategy and compliance. I have been published in peer-reviewed journals. I have provided deposition, consultations, and courtroom testimony for over two decades as an intellectual property (IP) valuation 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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Fire Suppression Costs Expert Witness CA 523542

Expertise Description

I have over 45 years experience in Fire Protection and Finance, with expertise in firefighting, wildland fire cost auditing, wildland fire cost share agreements, and wildland fire site management/coordination. I have provided consultations and deposition for numerous clients as a fire suppression cost 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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Valuation Expert 531663 WA

Expertise Description

I have over 15 years experience in Valuation with expertise in financial reporting, tax reporting, management planning, intellectual property, purchase price allocations, including earnouts and intangible asset valuation, impairment testing, valuation of equity based awards and complex capital structures, valuation of debt such as convertible debt and other credit analytics, and valuation of other derivatives. I have worked in many industries including, but not limited to technology, healthcare, service companies, manufacturing, building products, retail, and media.

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Alcohol Licensing Expert 531228 CA(N)

Expertise Description

I have spent over 45 years working as an alcohol licensing consultant. I have experience in licensing applications, taxes, recordkeeping, claims, required records, reports, compliance reviews, internal control evaluations, on-site compliance training, representation before government agencies, assisting in obtaining variances from regulations, FDA GRAS Notifications, TTB formula preparation and label approvals for distilled spirits plants, wineries, importers and wholesalers. I have provided courtroom testimony, consultations, and deposition for more than 15 years as an alcohol licensing 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.

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Accounting Expert 523805 NY

Expertise Description

I have spent over 40 years working in finance. My areas of expertise include accounting, accountants liability, investment management, governance, auditing, risk, internal controls, financial reporting issues, and due diligence. I have provided courtroom testimony, consultations, and deposition as an accounting expert witness for more than twenty years.

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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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Insurance Expert 528377 TX

Expertise Description

I have more than two decade experience in the field of insurance with an emphasis in health insurance. I have a particular expertise with small group rate filings, critical illness, LTC, term life, dental and vision, financial reporting and projections, statutory, tax and management information, GAAP and competitive rate and benefit studies. I have spent over 20 years providing clients with consultations, courtroom testimony, and deposition as an insurance expert witness.

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Fire Protection Expert 523541

Expertise Description

I have over 45 years’ experience in fire protection and finance, with expertise in firefighting, wildland fire cost auditing, wildland fire cost-share agreements, and wildland fire site management/coordination. I have spent more than 10 years providing consultations, deposition, and courtroom testimony as a fire protection expert witness.

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Investment Banking Expert 518625 CA(S)

Expertise Description

I have more than 20 years’ experience in investment banking with additional experience in mergers & acquisitions (M&A), valuation and other business transactions. I have additional experience in “Big-4” public accounting and audits with extensive involvement with Initial Public Offerings (IPO), SEC reporting, consolidations, system conversions, accounting operations, SEC filings, registration statements, and reporting. I am offering my services as an investment banking expert witness.

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Broad Business Expert 518031 AL

Expertise Description

I have more than 40 years of broad business experience and have held management and technical positions at a “Big Four” accounting firm for over 15 years. I have been involved with various companies and industries and have participated in a wide range of litigation consulting engagements. I have participated in numerous litigation consulting engagements which involved investigation, analysis, participation in depositions and testimony and in assisting litigators with data presentation for trial. My engagements have included analysis of various business issues, damages calculations involving business and personal issues, technical accounting issues related to public companies, corporate governance issues, and forensic accounting and analysis related to complicated business schemes. I have over 15 years experience as a financial expert witness and have testified at depositions, arbitrations, Superior Courts, before the Securities Exchange Commission, Federal Bankruptcy Court and before U.S. District Courts in the Southern Federal District of New York and Districts in California, Massachusetts, Pennsylvania, North Carolina and Maine.

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Consumer Banking Expert 519814 CT

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

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Automotive Dealership Operations Expert 525027 GA

Expertise Description

I have over 15 years experience in automotive dealership operations with expertise in providing operational platforms. I have a focus in business analytics, KPI measurements, business intelligence, data mining, client specific application development, forensic accounting services, and IT management services for automotive groups. I have prior experience providing my services as an automotive dealership operations expert witness.

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Accounting Policies Expert 524468 NJ

Expertise Description

I have spent over 30 years working with Accounting Policies & Procedures. My areas of expertise include financial reporting and disclosure, SEC regulations, accounting for financial instruments (loans, securities, derivatives and hedging, repurchase agreements, fair value, stock-based compensation, stock options, securitizations, SPEs, VIEs, complex securities), and auditing. I have provided consultations and deposition as an accounting policies expert witness for more than 5 years.

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Insurance Regulatory Matter Expert 358336 FL

Expertise Description

My career has spanned over 40 years working in the insurance industry and as an Actuary. My expertise is in loss reserve valuations, risk assessment, worker’s compensation, long tailed lines, catastrophes and reinsurance, decision making, basic and excess pricing, model building, residual markets, company operations and administration, data collection and compilation, consulting, auditing, and financial reporting. I have also spent more than 20 years as an insurance industry expert witness by offering deposition, consultations, and courtroom testimony.

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Actuarial Expert 524209 TX

Expertise Description

I have spent over 25 years working as an actuary. My areas of expertise are in financial reinsurance transactions, mergers and acquisitions, reviewing surplus management strategies, including the use of special purpose financial captives, life insurance and annuity product development, illustration actuary requirements, and experience studies. I have spent more than 5 years providing consultations and deposition as an actuarial expert witness.

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Intellectual Property Valuation Expert 505661 CA(S)

Expertise Description

I have been working for over 15 years in the field of Intellectual Property (IP) with a particular expertise in the management, valuation, and monetization of IP. I specialize in analyses for copyright and trademark infringement, publicity rights, social media and Internet infringement, defamation, marketing strategy analyses and royalty rate determinations. I have additional expertise providing valuations, monetization and management strategies for trademarks, publicity rights, domain names, Internet and social media assets, brand assets and copyrights for financial reporting, bankruptcy, and transactional due diligence. I have also spent over 5 years as an Intellectual Property Valuation expert witness in Southern California by providing deposition, consultations, and courtroom testimony.

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Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

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Statistics Economist Expert 518431 CA(N)

Expertise Description

I have more than 10 years of Economic industry experience. As a Financial, Statistical and Rehabilitation Economist I have provided valuations of businesses and economic losses, personal injury, wrongful death, labor and marital litigation. I have prepared statistical analyses, and done vocational, labor, and job market consultation and studies. I have over 5 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Hospitality Expert 515337 CA(N)

Expertise Description

I have more than 30 years of experience within the Hospitality industry. My firm provides management advisory services and specializes in operations best practices, financial controls and reports, menu strategies and creation, management and employee development, safety and sanitation education, design and development of training materials, multi‐unit operations management. I also have experience in P&L analysis, forecasting and budget development, profit retention, kitchen layout, recipe development and costing, trouble shooting, project planning and systems development, risk management and inventory control, effective purchasing practices, vendor sourcing and negotiations, sales and product analysis, marketing strategies, and human resource management. I have prior expert witness experience.

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Accounting And Valuation Expert 327596 CA(S)

Expertise Description

I have more than 30 years experience in accounting and valuation. My expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Generally Accepted Accounting Principles Expert 325010 NY

Expertise Description

I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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International Accounting Expert 316644 TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

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Forensic Accounting Expert 316793 IL

Expertise Description

I have over 45 years experience as a C.P.A. (Certified Public Accountant) specializing in accounting, auditing, financial analysis, financial reporting, and forensic accounting. I have experience with audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous matters for the US Securities and Exchange Commission, US Commodity Futures Trading Commission, and US Department of Justice. I have more than 25 years expert witness experience.

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Hedge Fund And Securities Expert 166252 CA(N)

Expertise Description

I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.

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Forensic Accounting Expert 107560 NV

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Business Valuation Expert 501877 CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Valuation with expertise in national, international, private, and publicly held companies. I have knowledge of professional business valuations of middle market companies for estate planning, employee stock ownership plans (ESOP's), mergers, acquisitions, divestitures, and litigation support purposes. I have prior expert witness experience with consultation and deposition.

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Accounting Expert 378675 CA(S)

Expertise Description

I have over 20 years experience in Accounting specializing in privately owned businesses, business owners, and individuals facing complex tax issues. I have experience with corporations, S-corps, partnerships, LLCs and sole proprietorships. I also specialize in complex tax issues for businesses, individuals, and estates, as well as clients who are being audited by the IRS or need to file past due taxes for multiple years. I have additional experience with taxed transactions, valuation, audits, mergers & acquisitions, and financial reporting. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting And Auditing Expert 381954 MA

Expertise Description

I have more than 40 years experience in Accounting and Auditing. I specialize in advising legal counsel and boards of directors. I have experience with management on financial reporting, auditing, and corporate governance matters. My experience also includes a variety of audit and consulting engagements; corporate control and preparation of consolidated financial information; financial analysis of mergers and acquisitions; cash-flow analysis and taxes; coordination and audit engagement in manufacturing and leasing for various clients; and a direction of a study in the financial reporting process. I have prior expert witness experience.

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Accounting Fraud Expert Witness CA(S) 349291

Expertise Description

I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.

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