Accounting
Accounting Expert Witnesses found through this page may advise on hidden assets, unreported income, and certified fraud examiners. These forensic accounting experts may provide reports concerning embezzlement, financial statements, and accountant malpractice. They may also provide expert witness tes…
Learn MoreAnnuities
Annuities Experts Witnesses found on this page may consult on issues involving variable annuities, retirement annuities, and wraparound annuities. Consultants may provide reports regarding tax deferred annuities, deferred annuities, and policy owner services. They may also provide expert witness tes…
Learn MoreAntitrust Copyright
Antitrust Copyright Expert Witnesses may consult and testify regarding economic losses in commercial and business litigation, business interruption, personal injury, wrongful death, wrongful employment termination, employment discrimination, intellectual property infringement, and antitrust, among o…
Learn MoreBanking
Banking Expert Witnesses who may consult on issues concerning accounting, stocks, bankruptcy, economic damages and losses, insurance, due diligence, loans, employment, commercial real estate, fraud, investments, mortgage litigation, business, banking, and financial analysis. Consultants who may prov…
Learn MoreBonds
Bonds Expert Witnesses providing testimony and opinion in a court of law for plaintiff or defense. Bonds Experts found on this page may consult on issues involving investors, maturity dates, money markets, and junk bonds. These experts may provide reports concerning asset-backed securities, mortgage…
Learn MoreBrokers
Search our Brokerage Expert Witnesses for experts in broker and or customer disputes, asset-backed securities, commodities, commodity futures, and collateralized debt obligations. These professionals may also testify regarding debt securities, derivative instruments, divestitures, equity securities,…
Learn MoreBuy & Sell Agreements
Buy Sell Agreement Expert Witnesses found through this page may advise on “triggering events” such as the death of a shareholder, divorce of a shareholder, disability of a shareholder, retirement of a shareholder, bankruptcy of a shareholder, the sale of shares as well as separation from employment.
Learn MoreCapital Investment Analysis
Capital Investment Analysis Expert Witnesses found through this page may provide testimony on Intellectual Property Valuation, valuations, finance, strategy, Merger and Acquisitions, Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Mortgage Capital Markets, Mortgage Risk Evalu…
Learn MoreCertified Public Accountant
Certified Public Accountant Expert witnesses may provide expert witness testimony regarding financial forensics, business violations, and damage calculations. Experts found here may consult on accounting malpractice, bankruptcies, analysis, marital dissolutions, fraud, breach of contracts, financial…
Learn MoreCommodities
Commodities Expert Witnesses found here may consult business violations, derivatives & swaps, investments, and commodities futures. These professionals may also testify regarding arbitration, due diligence, economic analysis, damages and loses, employment, fraud, insurance, malpractice, mutual f…
Learn MoreCompensation
Compensation Expert Witnesses who may provide expert witness testimony regarding Earnings, Unreasonable, Excess, Lifetime, Market Value Of Jobs, Employability Of People, Earnings Potential, Executive Compensation, Short Term Incentives, Long-Term Incentives, Performance Based Evaluation, Pay For Per…
Learn MoreCredit Damages
Credit Damage Expert Witnesses may advise on issues regarding credit damage measurement, creditor negligence, credit report accuracy, and debt collection practices. These experts may provide reports regarding credit cards, credit damage, and identity theft. Experts found through this page may also t…
Learn MoreCredit Issues
Credit Issues Expert Witnesses including Worthiness may provide testimony concerning Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consulta…
Learn MoreDerivatives
Derivatives Expert Witnesses may provide reports concerning damage analysis of wide variety of financial instruments or "contract whose value is derived from the performance of underlying market factors, such as market securities or indices, interest rates, currency exchange rates, and commodity, cr…
Learn MoreEconomic Damages
Damage Valuation Expert Witnesses who may provide expert witness testimony regarding economic damage qualifications, credit damage, business valuations, and fraud and financial investigations may be found by clicking on the following links. Damage Valuation Experts found here may consult on
Learn MoreEnforcement
Enforcement Expert Witnesses found here may consult financial analysis, SEC investigations. These professionals may also testify regarding corporate greed, credit default swaps, derivatives and swaps, financial, and securities, as well as other topics. You will find Enforcement Expert Witnesses by c…
Learn MoreFederal Taxation
Federal Taxation Expert witnesses who are available to consult and testify regarding federal income taxation, taxation of partnerships, and tax policy may be found here. The Federal Taxation consultants found through this page may advise regarding taxation of business enterprises, advanced corporate…
Learn MoreFinance
Finance Expert Witnesses located on this page may consult regarding asset allocation, economic losses, financial analysis, and risk tolerance. These expert witnesses may provide testimony concerning document examiner, fixed income, fraud, management of portfolio and investments, professional malprac…
Learn MoreFinancial Due Diligence
Due Diligence Expert Witnesses may provide reports concerning mergers and acquisitions, accounting, and strategic planning. They may also opine on issues regarding financial, strategy and business development, tax planning, fraud, and investments, among other topics.
Learn MoreFinancial Statements
Financial Statement Expert Witnesses located on this page may consult regarding profit & loss, balance sheets, asset allocation, economic losses, financial analysis, and risk tolerance. These Financial Statement expert witnesses may provide testimony concerning document review, fixed income, fra…
Learn MoreInfringement
Infringement Expert Witnesses who are available to consult and testify regarding description trademarks, Lanham Act, trademark licensing, and trademark law may be found here. The Infringement Expert Witness consultants may advise regarding service marks, trademark dilution, trade secrets, logos, int…
Learn MoreInitial Public Offering
Initial Public Offering Expert Witnesses may provide reports concerning in stocks, broker/customer disputes, asset-backed securities, commodities, and commodity futures. These professionals may also testify regarding debt securities, derivative instruments, divestitures, hedge funds, investments, mo…
Learn MoreInterruptions
Business Interruption Expert Witnesses located on this page may consult on issues involving fraud, banking, forensic accounting, and audits. These Business Interruptions Expert Witnesses may provide reports concerning investments, accounting, racketeering, tax evasion, and public corruption and how …
Learn MoreLand Holdings
Land Holdings Expert Witnesses who are available to consult and testify regarding appraisals and valuation may be found here. The Land Holding consultants found through this page may advise regarding banking, accounting, and financial analysis.
Learn MoreLaw Enforcement
Law Enforcement Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The Law Enforcement consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, conspiracy, and economic crime.
Learn MoreLender Issues
Lender Liability Expert Witnesses who may provide expert witness testimony regarding financial transactions, breach of contracts, fraud, and buy sell agreements may be found by clicking on the following links. Experts found here may consult on bankruptcy, bank and loan policies and procedures, and m…
Learn MoreLicensing
Licensing Expert Witnesses who are available to consult and testify regarding asset managing, valuation analysis, and economic and financial analysis may be found here. The Licensing consultants found through this page may advise regarding insurance, forensic accounting, financial transactions, and …
Learn MoreMergers and Acquisitions
Mergers and Acquisitions Expert Witnesses who may provide expert witness testimony regarding joint ventures, share holder disputes, and buy sell agreements may be found by clicking on the following links. Experts found here may consult on financial and lending transactions, mortgages, appraisals, va…
Learn MoreMexican Fiscal Issues
Mexican Fiscal Law Expert Witnesses may provide reports concerning international sales law, Mexican tax laws, and business analysis. They may also opine on issues regarding Mexican Tax Law Interpretation, business analysis, Mexican laws, feasibility studies, and appraisals, among other topics.
Learn MoreMicro or Macro economics
Micro or Macro Economic Expert Witnesses who may provide expert witness testimony regarding economic losses, business valuation, personal injury, and wrongful death may be found by clicking on the following links. Experts found here may consult, provide reports and testify on economic analysis and t…
Learn MoreMoney Laundering
Money Laundering Expert Witnesses who may provide expert witness testimony regarding fraud, asset locators, offshore, and international matters may be found by clicking on the following links. Experts found here may consult on background investigations, forensic accounting, litigation, and financial…
Learn MoreMultinational Finance
Multinational Finance Expert Witnesses who may provide expert witness testimony regarding international business, fraud, offshore, and oversea ventures. These professionals may be found by clicking on the following links. Multinational Financial Accounting Experts found here may consult on audits, t…
Learn MoreMutual Funds
Mutual Funds Testifying on Securities, Common Stocks, Bonds, IPO’S, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities as an Exp…
Learn MorePartnerships
Partnerships Expert Witnesses who may provide expert witness testimony regarding Taxation of Partnerships, Family Partnerships, Fiduciary Planning, Prenuptial, Property Agreements, Charitable Contribution Planning, and Business Start Up Analysis. They opine on other factors such as Securities, Commo…
Learn MorePensions
Pension Planning Expert Witnesses who may provide expert witness testimony regarding estates, trusts, wills, asset management, and retirement. Pension Planning Expert Witnesses may be found by clicking on the following links. Experts may consult on probate issues, estate taxes, intestacy, living tru…
Learn MorePrivate/Public Trusts
Private Trust Expert Witnesses who are available to consult and testify regarding investments, financing, development and planning, and risk management. Private Trust Expert Witnesses may be found here. These professionals may advise regarding Accounting of Trusts, Accounting of Estates, Estates, Ad…
Learn MoreProbate
Probate Expert Witness located on this page may consult on issues involving mediation, wills, estates, and trusts. These Probate Experts may provide reports concerning accounting, marital dissolution, appraisals, fraud, power of attorney, disputes, and beneficiaries.
Learn MorePublic/Private Equity
Public/Private Equity Expert Witnesses may provide reports concerning fraud, compliance, economic analysis, and damages and losses. These equity professionals may also testify on issues regarding forensic accounting, accounting audit failure investigation accounting general business, and forensic ac…
Learn MoreRacketeering
Racketeering Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The Racketeering consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, and economic crime.
Learn MoreRegulatory Procedures
Regulatory Procedures: Expert Witnesses who are available to consult and testify regarding Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Finan…
Learn MoreRICO
RICO Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The RICO consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, conspiracy, and economic crime.
Learn MoreRisk Management
Risk Management Expert Witness located on this page may consult on issues involving operating risks, fraud protection, forensic economics, and banking. These Risk Management Experts may provide reports concerning securities, economic loss analysis, financial transactions, finance and statistics, ins…
Learn MoreSecurities
Securities Expert Witnesses who may provide expert witness testimony regarding investments, fraud, compliance, and risk management may be found by clicking on the following links. Securities Experts found here may consult on derivatives, hedge funds, mutual funds, stock options, bond, and commoditie…
Learn MoreStandards of Conduct
Standards of Conduct Expert Witnesses who may provide expert witness testimony regarding financial guarantee, risk management, fraud, ethical conduct, and good faith. Standards of Conduct Expert Witness may be found by clicking on the following links. These professionals may consult on
Learn MoreStocks
Common Stocks Expert Witnesses who are available to consult and testify regarding shareholder disputes, securities, fraud, and risk management may be found here. The Common Stock Expert consultants may advise regarding strategic planning, stocks, brokers, broker/customer disputes, stock options, fin…
Learn MoreSubprime Mortgage
Subprime Mortgage Expert Witnesses may provide reports concerning mortgage fraud investigation, breach of contract, interest rates, and appraisals. These professionals may also opine on issues regarding processing & underwriting of residential and commercial mortgages, risk analysis, banking, ac…
Learn MoreTaxation
Tax and Taxation Expert Witness located on this page may consult on issues involving property tax, tax reforms, US taxation of international transactions, and tax policies. These Tax and Taxation Experts may provide reports concerning small business tax, advance corporate taxation, tax issues, contr…
Learn MoreTheft
Theft Expert Witnesses who are available to consult and testify regarding theft are found here. The theft consultants may advise regarding a variety of aspects of theft and other economic crime.
Learn MoreTrade Practices
Deceptive Trade Expert Witnesses may advise regarding identity theft, credit report evaluation, and pressure sale tactics. The professionals found on this page may provide testimony on discrimination in lending, privacy acts, disclosure to consumers, and credit damage assessment, as well as other to…
Learn MoreTransfer Tax
Transfer Tax Expert Witness located on this page may provide expert witness opinion on issues involving buy sell agreements, marital dissolutions, bonds, and tax policies, Transfer Tax Planning Estate, Trust Controversies, Litigation, Retirement Planning, Fiduciary Planning, Prenuptial, Property Agr…
Learn MoreTrust Services
Trust Services Expert Witnesses may provide reports concerning Trusts, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal and Income Act, Trust Administration, Estate Administration, Fiduciary Liabilit…
Learn MoreUnderwriter
Underwriter Expert Witnesses who are available to consult and testify regarding policy construction, risk management, insurance, broker, and broker/customer disputes. Underwriter Expert Witnesses may be found here. These professional may advise on finance, accounting, medical malpractice, underwriti…
Learn MoreUnfair Practices
Unfair Trade Expert Witnesses may provide reports concerning misappropriation of trade secrets, fraud, bribery, and breach of contract. These professionals may also testify on issues regarding espionage, trademark infringement, financial analysis, valuation of business, economic damages/losses, and …
Learn MoreValuation
Valuation Expert Witnesses who may provide expert witness testimony regarding economic valuation, business valuation, appraisals, forensic accounting, and marital dissolutions. Valuation Expert Witnesses may be found by clicking on the following links. These professionals may consult on financial fr…
Learn MoreWhite Collar Crime
White Collar Crime Expert Witness located on this page may consult on issues involving bankruptcy fraud, insider trading, money laundering, and tax invasion. These White Collar Crime Experts may provide testimony concerning business fraud, forensic accounting, bribery, embezzlement, forgery, falsifi…
Learn MoreWills & Trusts
Will and Trust Expert Witnesses who are available to consult and testify regarding power of attorney, beneficiaries, contest wills and trusts, and tax planning. Will and Trust Exert Witnesses may be found here. These professional consultants may advise regardingestate planning, accounting of trust, …
Learn More