Finance

Finance legal expert witnesses experts in this Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys directory provide independent court testimony or as consultants by review of records and verbal or written report. Expert Testimony at deposition or trial in the area of Finance. The following list contains testifying experts with relative Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys background to Finance. To setup a screening with our experts simply choose the request this expert button located in the experts information pageConsolidated Consultants has referred Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys Finance Expert Witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Finance Expert Witnesses and use the request this expert option to contact us.

1. Real Estate Specialist Expert Witness

Provides Opinion & Testimony In:

Residential Real Estate Standards of Care, Arms-Length Transactions Finder’s Fees, Private Equity Funds Investment Committees Land Disposition, Paper Lots, Land Use & Zoning Homeowner’s Associations Joint Ventures Development Agreements Public Outreach Campaigns Real Estate Budgets Internal Rates of Return Land Development Costs Conditions of Approval Costs to Complete, Budget Variances, Commercial Real Estate Fiduciary Duties, Related Party Transactions Duty to Disclose, Investor Relations Securing Entitlements Finished Lots, Platted & Engineered Lots Management Committees Covenants & Conditions Sponsor Duties, General Plan Amendments Neighborhood Opposition Real Estate Pro Formas Financial Projections Tentative Plats & Maps Real Estate Debt Financing Private Offering Memos Joint Ventures, Syndicated Investments Conflicts of Interest Brokerage Commissions, Real Estate Management Fees Pooled Investment Funds Land Acquisition, Partially Finished Lots Master Plan Communities Public Improvement Districts Special Assessments, Cost Sharing Agreements County Commissions Due Diligence, Pro Forma Analytics, Land Development Final Plats & Maps, Institutional Equity Funding Change Orders, JV Operating Agreements

2. Finance Investment Vacation Ownership Expert Witness

Provides Opinion & Testimony In:

Finance, Investment, Investing, Merger, Acquisitions, Deal Structuring, Asset Management, Capital Formation, Restructuring, Operations, Hospitality Finance, Shared Ownership Industries, Private Equity Investing, Non-Real Estate Asset Classes, Hospitality, Vacation Ownership, Hotels, Timeshare

3. Banking & Lending Expert Witness

Provides Opinion & Testimony In:

Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income

4. Accounting Fraud Discovery Business Resolution Prevention Expert Witness

Provides Opinion & Testimony In:

Fraud, due diligence, misappropriation, mergers acquisitions, M & A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development

5. Asset Risk Manager Banking Industry Expert Witness

Provides Opinion & Testimony In:

Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans

6. Financial Management Economist Expert Witness

Provides Opinion & Testimony In:

Financial Management, Business Cycles, Economic Trends, Economist, Consulting, Econometric Forecasting, Corporate Strategic Planning, Macroeconomist, Mortgage, Consumer Finance, Econometric Research, Administrative Assistant, Cash Flow Manager, Financial Analyst, Economoic Analyst, Business Research Department, Economics, American Economic Association,

7. Forensic Accountant Bankruptcy Expert Witness

Provides Opinion & Testimony In:

Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy

8. Real Estate Appraisal Valuation Expert Witness

Provides Opinion & Testimony In:

Real Estate Appraisal, Consulting, Economics, Valuation, Damages, Environmental, Construction Defects, Condemnation, AD Valorem Taxation, Accountant, Financial Forensics, Business Valuation, Real Estate, Certified Appraiser,

9. Trader Quant Researcher Portfolio Manager Expert Witness

Provides Opinion & Testimony In:

Quantitative Portfolio Manager, Executive Recruiter, Legal, Tax, Asset Allocations, Derivatives, Porfolio Management, Securities, Financial Fraud, FINRA Arbitration, Asset pricing, Futures, Forwards, Swaps, ETF’s, Indices, Stock Borrowing, Lending, Corporate Actions, Listed and OTC Contracts, Credit, Foreign Exchange, Interest Rates, Fixed Income, Developed Markets, Emerging Markets, Commodities, Volatility, VIX, Skew, Trading Floors, Financial Services, Broker-Dealers, Hedge Funds, Recruitment

10. Statistician Expert Witness

Provides Opinion & Testimony In:

IRS Audit, Project Management, Application Programming, Requirements Analysis, Systems Analysis, Design, System Sales, Technical Support, Database Administration, Network Installation, Quality Assurance Testing, System Implementation, Classroom Training,

11. Business Financial Management Expert Witness

Provides Opinion & Testimony In:

Business Financial Management, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost

12. Commercial Real Estate Finance Expert Witness

Provides Opinion & Testimony In:

Commercial Real Estate Finance, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost Analysis, Lease Review, Lease Analysis,

13. Financial Estate Planning Retirement Expert Witness

Provides Opinion & Testimony In:

419 Welfare Benefit Plan, 412 Welfare Benefit Plan, 412i Welfare Benefit Plan, 419e 419Af6, Abusive Tax Shelters, Captive Insurance, Section 79 Plan, IRS Audits, Abusive Insurance Plans, Retirement Plans, IRS Fines, 6707A Penalties, 8886 or 8918 IRS Compliance, Abusive Retirement Plans, Listed Transactions, Life Insurance, 6707A, Tax Shelter, Tax Shelter Defense, 419 Plan Help, IRS Penalty Abatement, Tax Court, IRS Problem Solvers, IRS Penalties, Tax Offer In Compromise Help, IRS Help, 412i Plan, 412 Plan, 412i Retirement Plan, Tax Resolution, IRS Tax Lawyer, Federal Tax Fraud Penalties, Tax Settlement, Tax Problem Help, Cash Balance Plans, Insurance, Investments, Life Insurance,

14. Private Fiduciary Trust Estate Administration Expert Witness

Provides Opinion & Testimony In:

Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses

15. Economic Damages Expert Witness

Provides Opinion & Testimony In:

Economic Damages, Business Executive, Potential Damages, Damage Valuation, Damage Assessment, Private Equity, Finance, Customer Retention, Potential Damages, Appraisals, Valuations, Mergers, Acquisitions, Industry Structure, Market Analysis, Supply Chain, Business Strategy, Business Valuation, Intellectual Property Dispute, Technology, Nuclear Engineer, Sumbarine, IP Infringement, Submarine, US Navy, Bicycle, Triathlon, Patent Infringement, Software, Supply Chain, Banking, Sales, Marketing, Publishing, Industrial Manufacturing, Engineer, Chemist, Mining, Retail, Due Diligence, Business Interruption, Commercial Litigation, Pricing, Corporate Restructuring, Trade Remedy, Market Research, Lost Profits, Contract Disputes, Construction Related Damages, Monopolization, Price Fixing, Pricing, Market Definition, Joint Ventures, Market Share, Market Power, Predatory Practices, Price Discrimination, Nuclear Engineering, Management Consulting, Management Consultant, Purchasing Improvements, Cost Reduction, Purchasing Spend Reduction, Procurement, Build Out Plan, Sales Forecasting, Negotiation, Labor Costs, Manufacturing Efficiency, Productivity Improvement, Pharmaceutical Manufacturing, Publishing, Pharmaceutical, Chemical Manufacturing, Mining, Bricks, Roof Tiles, Cement, Software, High Tech, Transportation, New Market Growth, Growth Strategy, Sales Tool Development, Key Market Segments, Business Acquisition, Business Merger, Business Roadmap, Nuclear Submarine Force, Real Estate Property, Torturous Interference, Construction, Value Judgment, Market Dominance, Market Analysis, Market,

16. Underwriter Insurance Claims Expert Witness

Provides Opinion & Testimony In:

Underwriter, Insurance, Broker, Claims, Pension Planning, Life Insurance, Securities, Financial Services, HIAA, Pension Planning, Finance, Accounting, Medical Misrepresentation, Conditional Receipt, Underwriting Guidelines, Death claims, misreprensentation of informa, contestable claims,Human life value,

17. Securities Derivatives Commodities Futures & Options Expert Witness

Provides Opinion & Testimony In:

Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities

18. Securities Financial Education Expert Witness

Provides Opinion & Testimony In:

Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities

19. School Business Finance Expert Witness

Provides Opinion & Testimony In:

Schools, K 12 Education, School Finance, California School Finance, Financing of Schools, Revenue Limit, Federal Impact Aid, School Budgets, Public Education, Average Daily Attendance, ADA, Categorical Funds, Lottery Funds, School Calendars, Mandated Cost Reimbursement, State Mandates, School Operations, School Administration, Food Service, Purchasing, Collective Bargaining

20. Real Estate Development Expert Witness

Provides Opinion & Testimony In:

Real Estate Economist, Economist Diminution of value real estate, Economist Historic trends real estate sales, Economist interest rates economy, Economist Division of assets, Economist real estate partnerships, Economist partnership separations, Economist Historic real estate development, real estate development future real estate development trends, Economist Viability proposed real estate developments, Economist Relocation costs in construction defect litigation, Economist DRE Department of Real Estate, Subprime mortgage analysis, Subprime mortgage research

21. Property Casualty Insurance Standard of Care Expert Witness

Provides Opinion & Testimony In:

Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,

22. Financial Asset Business Portfolio Valuation Expert Witness

Provides Opinion & Testimony In:

Business Litigation, Business Valuation, Breach Of Contract, Lost Profits, Portfolio Valuation And Strategy, Real Asset Valuation, Financial Asset Valuation, Value Of Life, Economics, Finance, Accounting

23. Property Casualty Actuary Expert Witness

Provides Opinion & Testimony In:

Actuary, Financial, Property, Liability Casualty, Insurance, Reinsurance, Self-Insurance, Captives, Alternative Risk Transfers, Residual Markets, Ratemaking, Reserving, Predictive Modeling, Enterprise Risk Management, Rate Calculations, Funding Liabilities, Auto, Home, commercial insurance, trust funds, commercial litigation,

24. Mexican Fiscal Law Expert Witness

Provides Opinion & Testimony In:

Mexican Fiscal Law, Mexican Tax Law, Mexican Tax Law Interpretation, Taxation, Business Tax, Tax Reforms, Fiscal Reforms, Constitutional Rights, Labor Law, Commerce Law, Customs Law, Law Fundamentals, Law Philosophy, Civil Law, Procedural Law, Administrative Law, Police Legal Structure,

26. Livestock Agriculture Management Economics Expert Witness

Provides Opinion & Testimony In:

Livestock Agricultural Management, Livestock Leasing, Agricultural Leasing, Livestock Profitability, Livestock Economics, Agricultural Economics, Livestock Management, Livestock Marketing, Agricultural Management, Agricultural Marketing,

27. Legal Ethics Esq. Expert Witness

Provides Opinion & Testimony In:

Legal Ethics, Legal Malpractice, liability ethical issues for lawyers law firms, US lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice

28. Mexican Investment Law Expert Witness

Provides Opinion & Testimony In:

Law, Mexican Law, Mexico Transactions, Investment in Mexico, Investing in Mexico, Mexican Attorney, Mexican Lawyer, International Trade Law, Commercial Law, Corporate Transactions, Joint Ventures, National Security, Mexican Congress, Foreign Trade Zones, Mexican Treasury Department, Mexican House of Representatives, Border Issues,

29. Investment Consultant Expert Witness

Provides Opinion & Testimony In:

Investment Consultant Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Investment Consultant Commodities, Fixed Income, IBonds, Mutual Funds, Investments, Private Placements, Investment Consultant,

30. Intellectual Property Brand Name Trademark Infringement Expert Witness

Provides Opinion & Testimony In:

Intellectual Property Brand Name Trademark Infringement, Intellectual Property, Brand Name Trademark Infringement, Determining Awareness Levels, Values Of Brands, Assessing Brand Equity Diminished, Assessing Brand Equity Diluted, Valuation Of Intellectual Property For Brand Acquisition, Divestiture Licensing Purposes, Surveys, Research Design, Market Research Data, Determining Errors Omissions Marketing Advertising Information, IP, Brands, Trademarks, Confusion, Trade Dress, Secondary Meaning, Surveys, Survey Research, Marketing, Advertising, Damage Assessment, Infringement, Value Of Brands, Market Research, Values, Brand Name,

31. Intellectual Property Valuation Expert Witness

Provides Opinion & Testimony In:

Intellectial Property Valuation, valuations, finance, strategy, Merger Acquisitions, M&A, capital investment analyses, joint venture, strategic alliances,Valuation Analyst, Express Valuation, Market Compass, Valuation Review, Valuation Analysis,Estate planning, IRS Liability, Retirement funding estimates, Buy sell agreements, Buy sell insurance, Marital Dissolution, Partnership Dissolution, Corporate Dissolutions, Annual valuation of stock options, Exit planning strategy, Value maximizing strategy, Owner buy in, Owner buy out, Intellectual Property, SBA Bank loan, SBA conventional loan, due diligence, Fairness Opinions, Solvency Opinions, Negotiations business sale, business sale due diligence purchase,

32. Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,

33. Economist Federal State Taxation Accounting Finance Business Valuation Expert Witness

Provides Opinion & Testimony In:

Forensic Economist, Federal Taxation, State Taxation, Accounting, Finance, Business Valuation, Real Estate, Lost Income, Discounted Cash Flow, Malpractice, Domestic Relations, Assets, Liabilities, Child Support, Alimony, Custody, Visitation Modification, Lost Wages, Household Benefits

34. Forensic Accounting Expert Witness

Provides Opinion & Testimony In:

Forensic Accounting, reconstructing records, CPA, Certified Public Accountant, records, recreating payroll taxes, income projections, accounting data, personal injury claims, divorce settlement data, business valuations data evaluations, financials, grant matching, real estate, advertising, marketing, law firms, manufacturing, construction, accounting, forensic, injury claim data

37. Forensic Economist Expert Witness

Provides Opinion & Testimony In:

Economist, Forensic, Forensic Economist, Personal Injury, Business Loss Valuation, Wage Loss, Benefit Loss, Dissolution of Marriage, Pension Valuation,

38. Economist Financial Expert Witness

Provides Opinion & Testimony In:

Economist Financial, Economics, Economic Valuation Analysis, econometric analysis models, analyze economic financial issues, Economist Financial damages analysis, Commercial damages, Lost earnings capacity, Life care plan, medical costs evaluations, Household services, housekeeping, guidance, accompaniment, Society Relationship, Loss of enjoyment, life hedonic damages, economic model, statistical value death cases, reduction value, lead a normal life, wrongful injury cases, Personal consumption, fringe benefits, Product liability, Pension fund evaluation, withdrawal liability, Structured settlement analysis, Identity theft, credit damages

39. Economic Loss Expert Witness

Provides Opinion & Testimony In:

Economic Loss, Business Economics, Economic Analysis, Personal Injury, Wrongful Death, Business Interruption, Loss Due Forced Bankruptcy, Economic Reports,

40. Economic Business Valuation Expert Witness

Provides Opinion & Testimony In:

Economics Economic Business Valuation, divorce, business valuation, financial analysis, historic loss of wages household services, future loss of earnings, value of life, economic impact studies, efficiency studies, benefit cost analysis, cost effectiveness analysis, modeling forecasting, strategic management planning, environmental economics, international economics, public policy lawsuits concerning personal injury, wrongful death, discrimination, wrongful termination economic loss damages, employment discrimination, Back Pay, Front Pay, Compensation, Harassment, Benefits, Loss of Life, Loss Earnings, Income, Retirement, Profits, Future Expenses, Business Issues, Design Surveys, Performance Measures, Statistics Financial Research, agricultural yields,

41. Economic Analysis Damages Injury Death Employment Actions Calculation Lost Profits Expert Witness

Provides Opinion & Testimony In:

Economic Analysis, Economic Damages injury, death, employment actions, calculation lost profits commercial matters Personal injury, Wrongful death, Medical malpractice, Life care plan valuation, Business valuation, Economic damages, Commercial damages, Lost profits, Business interruption, Employment damages, Lost wages, Lost pay, Lost benefits, Stock option valuation, Wrongful termination, Employment discrimination, Failure promote, Retirement benefits, Home services, Personal consumption, Care cost valuation, Anti trust, Patent infringement, Intellectual property

42. Crime Scene Reconstruction Bloodstain Pattern Police Procedures Expert Witness

Provides Opinion & Testimony In:

Crime Scene Investigator, Crime Scene, Crime Scene Reconstruction, Bloodstain Pattern Analyst, Bloodstain Pattern Analysis, Homicide Investigator, Homicide Events Reconstruction, Police Procedures at Homicide Crime Scenes, Forensic Scientist, Forensic Consultant, Forensic Science Consultant,

43. Credit Evaluator Expert Witness

Provides Opinion & Testimony In:

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 Consultant, Credit Damage Evaluation, Subprime Mortgage Research, Subprime Mortgage Analysis, Subprime Mortgage Foreclosure

44. Construction Claims Analyst Expert Witness

Provides Opinion & Testimony In:

Construction Claims Analyst, Project Management, Construction Claims Analysis, Settlement, Technology Transfer, Project Financing Sourcing, Acquisition, Deposition, Contract Development, Negotiations, Strategic Planning, Proposal Preparation, Marketing, Sales Support, Business Development, Purchasing Assistance, Licensing, Asbestos Litigation, Industrial Project Development Both Foreign Domestic, Technology Transfer Services, Claim Resolution, Project Development, Finance Sourcing For Industrial Projects, Licensing, Acquisition Sale Of Companies, Establishment Of Strategic Alliances, Industrial Contract Negotiations, Project Construction Management

45. Business Valuation Forensic Accounting Expert Witness

Provides Opinion & Testimony In:

Business Valuation Forensic Accounting, Business damages, Personal damages, Lost profits, Lost earnings, Business valuation, Accounting, Business Interruption, Business Litigation, Forensic Accounting, Litigation Support, Economic damages, Business Valuation, Forensic Accounting, E Commerce Business Valuation

46. Business Economics Corporate Finance Expert Witness

Provides Opinion & Testimony In:

Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,

48. Banking Finance Expert Witness

Provides Opinion & Testimony In:

Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,

49. Mortgage Banking Warehouse Lending Expert Witness

Provides Opinion & Testimony In:

Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers & Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence

50. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Legal Malpractice, Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 &, Secured Transactions, Factoring, Securitization.Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared-Loss, Bankruptcy and Creditor’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

51. Identity Theft Fraud Automobile Industry Expert Witness

Provides Opinion & Testimony In:

Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act

52. Forensic Accounting Standards Expert Witness

Provides Opinion & Testimony In:

accounting, accounting standards, forensic accounting, taxation, equity analysis, financial accounting, tax shelters, IRS procedures, cost allocation, multinational accounting, tax preparation,

53. CPA Certified Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,

54. Certified Public Accountant Expert Witness

Provides Opinion & Testimony In:

Accountant, Commercial Damages, Valuation, Divorce, Accountants Liability, Fraud, Forensic Accounting, Accounting, Fraud Embezzlement, Business Valuation, Marital Disputes, Shareholder Disagreements, Personal Injury Wrongful Death, Accountants Legal Liability, Forensic Accounting, Business Interruption

55. Senior Consulting Economist Expert Witness

Provides Opinion & Testimony In:

Forensic Economics Economist, Economic Damages, Financial, Industry Acquisition Reports, Real Estate, Real Estate Appraisal, Banking, Commercial, Savings, Loan, Corporate Finance, Lost Profits, Personal Injury, Bankruptcy Analysis, Medical, Mergers, Healthcare, Professional Valuations, Non Public Company Business Valuations, Fairness Report, Fairness Opinion, DRE, Department Of Real Estate, Feasibility Analysis, Solvency Opinion, Intellectual Property Damages Analysis, ESOP Valuations, Jones Act Cases, Slater Boat Case Analysis, Subprime Mortgage Analysis, Subprime Mortgage Research, Securities Exchange Actions, SEC Actions, Corporate Shells, Reverse Mergers, Initial Public Offerings, IPO, Mergers Acquisitions, Fairness Opinions, Solvency Opinions, Merger Valuations

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