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Financing Expert Witness Testimony Service

Financing 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 financing that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in financing.

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. Corporate Governance and Restructuring Expert Witness

Provides Opinion & Testimony In:

Hospitals, Best Practices, Restructuring, Retail, Operations, Bankruptcy Standard of care, Clothing Designers, Fiduciary Duties, Large Debtors, Real Estate, Regulatory Compliance, Multi-National Debtors, Heavy Industrial Manufacturing, Internal Controls, Creditors’ Committees, Technology, Personnel Polices / Title VII, DIP Financing, LawFirms Mergers & Acquisitions, Chapter 7, 11 &13, Technology, Brokerage Commissions, Avoidance Actions, WARN Act, Bankruptcy Malpractice

2. 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

3. 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

4. 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

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

6. 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

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. Radar Lidar Digital Signal Wave Processing Expert Witness

Provides Opinion & Testimony In:

Electrical Engineering, Adaptive Signal Processing, Digital Image Processing, Ionospheric Modeling, Wave Propagation, Radio Signals, Radar Signals, Radar Signal Processing, Radar Detection Theory, Radar Detection Theory Applications, Renewable Energy Technology, Genetic Algorithms, Tomography Techniques, Atmospheric Modeling, Medical Imaging,

9. Life Health Property & Casualty Expert Witness

Provides Opinion & Testimony In:

Life Insurance Agent, Health Insurance Agent, Property Insurance Agent, Casualty Insurance Agent, Broker, Sales, Service, Compliance, Security Laws, Insurance Regulations, Disability, Annuitites, Mutual Funds, Damage Caused by Hurricane, Key-Man Insurance, Retirement IRA or a Roth IRA, Flood Insurance Adjusters, Federal Emergency Management Agency (FEMA) Claims, Universal Life Insurance Policy, Workers’ Compensation, Affordable Care Act, Auto Insurance Policies, Homeowners Insurance, Flood Insurance Property, How Flood Damages are Valued, Life Insurance Investment, Commercial Property Polices, Coinsurance, Ummbrella Insurance, High Deductible Health Plans, Patient Protection, Reconstruct Insurance Transactions,

10. 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