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Financial Due Diligence

Financial Due Diligence Engineer expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include accounting forensic, accounting, forensic, and forensic accounting due diligence review. These may also include residential real estate standards of care, arms-length transactions finder’s fees, and private equity funds. Additionally, these may also include financial analyst doj, suspicious financial activities, compiled, researched, or analyzed banking records.

Expert Financial Due Diligence Witnesses’ Review Opinion & Testimony

These financial due diligence engineer experts also include professionals that have experience in Real estate specialist, or suspicious financial activities in general. They also may have experience in accounting fraud discovery, business resolution prevention, or forensic accountant.

Ultimately, the primary goal of the expert is to provide forensic evaluation, deposition or courtroom testimony to opine standards of this industry. Consolidated Consultants has referred experts to both plaintiff and defense attorneys for many years.

Please review the wide variety of expert witnesses and use the "Request This Expert option to contact us. Please review the standard list and select the closest specialty. You can refine your search on the subsequent pages, including search words, location by region, selectable states, and individual states.

1. Real Estate Specialist Expert Witness

EXPERT NUMBER: 5079. STATE: AZ. REGION: Southwestern, Western. COUNTRY: United States Expert Witnesses.

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

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2. Suspicious Financial Activities Expert Witness

EXPERT NUMBER: 3804. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code

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3. Accounting Fraud Prevention Expert Witness

EXPERT NUMBER: 3802. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

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

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4. Forensic Accountant Bankruptcy Expert Witness

EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

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

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5. Accounting Fraud Business Economic Analysis Expert Witness

EXPERT NUMBER: 400. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

130/30 Fund, 401(k) Pension Plan, Accounting, Accounting Fraud, Aggressive Accounting, Angel Investments, Annuities, Annuity insurance, Antitrust, Appraisal Rights, Arbitrage, Asset Management, Bonds, Broker Dispute, Broker Ethics, Business, Business Acquisitions, Business analysis, Business Appraisal, Business Development, Business Intelligence, Business Interference, Business Interruption, Business Management, Business Operations, Business Plan, Business Process Management, Business securities, Business Strategy, Business, Valuation, Business Valuation,Cannabis, Commodities Futures, Competitive Analysis, Competitive Benchmarking, Competitive Intelligence, Corporate Strategic Planning, Cost-benefit Analysis, Credit Analysis Due Diligence, Damages, Defined Benefit Pension Plan, Derivatives & Swaps, Due Diligence, Economic analysis, Economic Damages, Economic Loss, Economic Losses, Economics, Engineering Electrical, Engineering Electronics, Entrepreneurship, Equity Analyst, ETF, Fiduciary Duty, Finance, Financial, Financial Analysis, Financial Consulting, Financial Experts, Financial Malpractice, Financial modeling, Fixed Income, Fraud, Fraud Investigation, Fraudulent Conveyance

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6. Private Fiduciary Trust Expert Witness

EXPERT NUMBER: 3663. STATE: ID. REGION: Northwestern, Western. COUNTRY: United States Expert Witnesses.

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

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7. Economic Damages Expert Witness

EXPERT NUMBER: 3337. STATE: MN. REGION: Central, Eastern, Midwest, Western. COUNTRY: United States Expert Witnesses.

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,

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8. Securities Financial Education Expert Witness

EXPERT NUMBER: 827. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

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

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9. Mortgage Capital Markets Risk Evaluations Expert Witness

EXPERT NUMBER: 2845. STATE: NJ. REGION: Atlantic, Eastern, Northeast. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,

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10. Mortgage Lending Procedure Expert Witness

EXPERT NUMBER: 2933. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,

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11. Management Improvement Economics Expert Witness

EXPERT NUMBER: 2443. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Restaurant Operations, Management improvement economics, Management Consultant, Hospitality, Retail Sector Expertise, Due Diligence, Financial Economics, Business Planning,

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12. Hotel Commercial Real Estate Expert Witness

EXPERT NUMBER: 1112. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Hotel Commercial Real Estate Broker Standard of Care, Commercial Real Estate, Hotel Real Estate,Due Diligence, Standard of Care, Hotel Commercial Real Estate Foreclosures, Escrow, leasing, condemnation, construction management review, project management review, DRE Department of Real Estate, Hotel Commercial Real Estate

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13. Fraud Examiner Expert Witness

EXPERT NUMBER: 111. STATE: VA. REGION: Atlantic, Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.

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,

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14. Laundromat Operation Management Litigation Expert Witness

EXPERT NUMBER: 542. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Laundromat Issues that consist of; Laundromat Buisness Investing, First Time Laundromat Buyer, FEE for Due Diligence Services, Basics Operating Laundry, Basics Purchasing Equipment, Summary of Ownership Benefits, Know This Before You Buy, Understanding Demographics, Laundromat Equipment Inspection, Water Bill Analysis, Investment Terminology, Card or Coin Discussion, Build New or Buy an Existing Laundromat, Due Diligence Questions, Advanced Due Diligence Advice, Attendants In Your Laundromat, Theft and Robbery from Laundromats, Cameras Security Alarms, ADA and Laundromats, Controlling Costs, Washer Comparison, Super High Spin Washers, 350G v 200G, Financing Answers, SBA Loans for Laundromats, Korean Banks in California, Eastern Funding Finance, All About Insurance, Terms Used-Laundromat Insurance, CBS on Laundromat Insurance, Non-Admitted Carriers, Laundromat Repair, How To Sell Your Laundromat, Showcasing Your Laundromat, How To Negotiate 4 Equipment, Energy Rebates for Laundromats, Ozone in Your Laundromat, Water Stores in Coin Laundry, Laundromat Management for Absentee Owners, Laundromat Landlord Questions and Answers,

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16. Forensic Accountant White Collar Crime Expert Witness

EXPERT NUMBER: 2965. STATE: FL. REGION: Atlantic, Eastern, Southeast, Southern. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,

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17. Banking Management Economic Valuation Expert Witness

EXPERT NUMBER: 74. STATE: GA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Banking Management Economic Valuation, mortgage lending credit damages, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

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18. Bank Lending Real Estate Expert Witness

EXPERT NUMBER: 2251. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Banking Business Agricultural Loans, Lines of Credit Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan Real Estate Due Diligence, Real Estate Purchase Sale Transactions, Loan Foreclosures, Problem Loan Management, Property Management, Residential Construction, trustee

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19. Mortgage Banking Warehouse Lending Expert Witness

EXPERT NUMBER: 1353. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

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

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20. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

EXPERT NUMBER: 762. STATE: NJ. REGION: Atlantic, Eastern, Northeast. COUNTRY: United States Expert Witnesses.

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

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21. Commercial Real Estate Expert Witness

EXPERT NUMBER: 434. STATE: IL. REGION: Central, Eastern, Midwest, Northeast. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Commercial Real Estate, Retail Stores Real Estate, Shopping Center or Asset Development & Redevelopment, Mall Real Estate,
Market or Site Research Financial Feasibility Studies, Shopping Center Retail Property Management, Shopping Center or Mall Operations, Shopping Center or Mall Leasing, Shopping Center or Mall Construction, Shopping Center, Mall or Retail Stores Maintenance, Anchor Tenant Negotiations or Leasing, Land Planning, Traffic Parking Lot Planning, Design Circulation, Standards of Care, Standards of Practice, Shopping Center or Retail Store Valuation, Custom Practice for Real Estate Transactions, Personal Injury Wrongful Death Partnership Landlord Tenant Disputes, Broker Conflicts, Valuation of Leasehold Estates, Restrictive or Exclusive Use Clauses, Shopping Center Portfolio Valuation, Mixed Use Developments,

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22. CPA Certified Fraud Examiner Expert Witness

EXPERT NUMBER: 23. STATE: NJ. REGION: Atlantic, Eastern, Northeast. COUNTRY: United States Expert Witnesses.

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,

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23. Accounting Forensic Hospitality Hotel Industry Expert Witness

EXPERT NUMBER: 21. STATE: NJ. REGION: Atlantic, Eastern, Northeast. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Accounting Forensic, Accounting, Forensic, Forensic Accounting Due Diligence Review, Forensic Accounting Business Valuation, Forensic Accounting Claim Investigation Hotel Industry, Forensic Accounting Hospitality Issues, Forensic Accounting Hotel Management Practices,

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24. Economist Real Estate Expert Witness

EXPERT NUMBER: 166. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Real estate, Economic Damages, Real Estate Valuations, Development Feasibility Studies, Apartment Project Feasibility Studies, Apartment Project Market Studies, Pricing Trends, Demographic Trends, Economic Trends, Realty Advisory Services, Diminution of Value, Standard of Care, Age-Restricted Housing, Commercial Property Valuation, Commercial Property Market Studies, Financial Analysis, Economic Forecasts, Lender Standard of Care,

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