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Diligence Expert Witness Testimony Service

Diligence expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of diligence that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in diligence.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

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. Healthcare Data Regulations Economics Expert Witness

Provides Opinion & Testimony In:

Healthcare Data, Healthcare Regulations, Healthcare Economics, Medical Billing, Health Plans, Self Insured Employers, Hospital Data Systems, Physician Groups, Medical Device, Pharmaceutical, Health IT, Medical Billing, Coding, HIPAA Privacy, HIPAA Security Rule, Hospital Safety Processes, Electronic Health Record Forensic Audits, Medicare Fraud, Medicare, Medicaid, SCHIP Extension Act, Controlled Substances Act, Pain Management Auditing, Opioid Prescribing, Affordable Care Act Rebuttal, Life Care Plan, Future Costs of Care, Reasonable Value of Medical Expenses

4. Electrical Mechanical Power Plant Expert Witness

Provides Opinion & Testimony In:

Mechanical Engineer, Electrical Supply, Power Station, Commissioning, Troubleshooting, Testing, Plant Monitoring, Optimization, Commercial Plant Development, Plant Operation, Power Plant, Nuclear Safety, Insurance Risk Assessment

5. Thermal Power Construction Project Management Expert Witness

Provides Opinion & Testimony In:

Thermal Power Generation, Construction Supervison, Project Management, Engineering Design, Project Feasibility, Steam, Gas Turbines, Cycle Configuration, Economic Analysis, Specification, Project Development, Coal, Gas Fired, CCGT Plant Performance, Thermodynamics, Fluid Mechanics, Combustion Engineering

7. Suspicious Financial Activities Expert Witness

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

8. 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

9. Pharmaceutical Development Scientist Expert Witness

Provides Opinion & Testimony In:

Pharmaceutical Scientist, Pharmaceutical Consultant, Hatch Waxman, Pharmaceutical patent litigation, CMC Development issues, Preformulation, Pharmaceutics, GMP Operations, Polymorph, Formulation Development, Drug Delivery, Due Diligence, IND NDA, SOPs

10. Food Supply Chain Management Expert Witness

Provides Opinion & Testimony In:

food industry, supply chain management, consumer products distribution, cost analysis, manufacturing, distribution, food, beverage, wholesale, fraudulent transfers, bankrupt, sales commisions, pricing research, bottled water, mineral water, tea, soft drink, frozen potato processor, cash flow, strategic operations, customers, sales, data, inventory reduction program, production equipment capacity, safety stock levels, stock keeping unit, forecast accuracy systems, consultation, inbound logistics savings, sku rationalization, private fleet operations assessment, home grocery delivery service, Aluminum cans, Steel cans, Glass bottles, Metallic foil containers, Labels, Packaging materials, confections, logistics