Finance Expert Witnesses

ID: 197918

Texas

Dr. Allyn B. Needham has over 40 years of experience in Business & Finance, specializing in Forensic Analysis. He earned his BA in Business Administration and Economics from Austin College, his MA in Economics from Texas Christian University, and his PhD in Business Administration from California Coast University. Today, this expert is a certified Earnings Analyst by the American Rehabilitation...

E-691935

California

This expert has over 35 years of experience in the banking, finance, investment, and brokerage business. He earned his BA in philosophy, economics, and accounting from Pomona College and is licensed as both a California Real Estate Broker and California Finance Lender and Broker. He is a member of the National Association of Realtors and the California Association of Realtors. He formerly served...

ID: 28608

Minnesota

Ms. Melissa C. Snelson has 33 years of experience in Forensic Accounting. She earned her BS in Commerce from University of Virginia. Today, this expert is certified as a Financial Forensics and Chartered Global Management Accountant by the American Institute of Certified Public Accountants and licensed as a Certified Public Accountant in the state of Minnesota. Formerly, this expert served as an...

E-694343

Vermont

This highly-qualified securities expert has over 30 years of experience in equity securities and trading. He earned his BA from Saint Lawrence University and holds the Series 7, 9, 10, 24, 55, 63, & 99 licenses. He has held a number of distinguished roles, including the head of global equity sales at ABN AMRO, the CEO and COO of Harborside Securities, and the head of equities at Fidelity Capital...

ID: 539021

California

Mr. Peter D. Wrobel has 37 years of experience in Valuation and Forensic Analysis with expertise in Damages and Forensic Accounting. He earned his BA, MA, and C.Phil in History from the University of California, Los Angeles, and his MBA in Accounting from USC Marshall School of Business. Today, this expert is certified as a Fraud Examiner by the Association of Certified Fraud Examiners,...

E-654686

Florida

This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the...

ID: 314722

Florida

Dr. Stephen E. Durham has 42 years of experience in Business and Finance with expertise in Appraisal and Valuation. He earned his BA in Economics from the University of Manchester, his MS in Price and Policy Analysis and Industrial Organization and Antitrust Law from Cornell University, and his PhD in Agricultural Economics, Economics, Econometrics and Quantitative Methods from Cornell...

E-689919

Georgia

This highly qualified expert has over 20 years of experience in financial planning and advising. He received his BS from Virginia Tech. Currently, this expert is a certified financial planner and an accredited investment fiduciary. This expert has completed the series 65, series 7, and series 63 through the National Association of Securities Dealers. Previously, this expert served as a financial...

ID: 475740

Dr. S. Gary Kuzina has 53 years of experience in the field of Economics. He earned his BA in Economics and Mathematics from Southern Illinois University and both his MS and Ph.D. in Economics from Purdue University. Formerly, this expert served as an Economist and Senior Tax Analyst for the United States Senate Committee on the Budget, as an Associate Professor in the Department of Economics at...

E-608192

California

This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...

ID: 65653

New York

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Florida

Dr. Larry G. Chiagouris has 49 years of experience in Advertising and Marketing. He earned his BS in Economics from the New York University Leonard N. Stern School of Business, his MPhil in Business from the City University of New York, his PhD in Marketing and Buyer Behavior from CUNY Baruch College, and his MBA in Industrial Psychology from CUNY Baruch College. Formerly, he served as the...

E-671115

Connecticut

This highly-qualified expert has nearly 30 years of experience in the field of investment banking and leveraged finance, specializing in arranging debt financing primarily for leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations and rescue financings. He earned his BS in computer science from Columbia University and his MBA in finance and international business from the...

ID: 141656

Connecticut

Mr. Michael H. Seid has 37 years of experience in Business & Finance. He earned his BS in Accounting and Marketing from Long Island University. Currently, this expert serves as an Adjunct Professor at The Ohio State University's Fisher College of Business and as the Founder, Managing Director, and Consultant at MSA Worldwide.

ID: 230484

Michigan

Prof. Jordan I. Siegel has 20 years of experience in Business and Finance. He earned his BA and MA in Political Science from Yale University and his PhD from MIT Sloan School of Management. Formerly, this expert served as an Associate Professor of Business Administration at Harvard Business School, as a Faculty Associate at the Korea Institute - Harvard University, and as an Associate Professor...

ID: 7323529

Pennsylvania

Dr. Daniel J. Taylor has 14 years of experience in Corporate Disclosures, Insider Trading, and Fraud Prediction. He earned his BS from the University of Delaware, his MA in Economics from Duke University, and his Ph.D. in Business Administration from Stanford University. Formerly, this expert served as an Associate Professor at the Wharton School of the University of Pennsylvania. Currently, this...

ID: 695507

Indiana

Dr. William J. Warfel has 36 years of experience in Insurance, Risk Management, and Finance. He earned his BBA in Insurance from St. John's University, his MBA in Accounting and Finance from the University of Oklahoma, and his PhD in Insurance and Risk Management from Indiana University Bloomington. Today, this expert is certified as a Chartered Property Casualty Underwriter by The...

ID: 62981

California

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Nevada

Ms. Stephanie L Rizzardi has over 30 years of experience in Forensic Economics. She earned her BA in Economics from Revelle College and her MBA in Finance from Claremont Graduate University. She is also a Certified Earnings Analyst by the American Rehabilitation Economics Association. Previously, she was an Associate Economist, Assistant Vice President, and Senior Associate Economist at IBAR...

ID: 698965

New Jersey

Mr. Stephen M. Dripps has 27 years of experience in Finance and Economics with expertise in Research and Analysis. He earned his BS in Statistics and Masters in Finance from Pennsylvania State University. Today, this expert is a Certified Valuation Analyst by the National Association of Certified Valuators and Analysts. Formerly, this expert served as an Analyst and Senior Analyst at the Center...

ID: 19745

California

Dr. Dominique M. Hanssens has 48 years of experience in Strategic Marketing. He studied Applied Economics at the University of Antwerp and earned his MS and PhD in Management from Purdue University. Formerly, this expert served as the Associate Dean, as the Bud Knapp Professor of Marketing, and as the Faculty Director of the Global Executive MBA Program for the Americas and the Morrison Center...

ID: 6135794

Texas

Dr Angela M. VanDerwerken has 31 years of experience in Economics, and Health and Labor Economics. She earned her BS in Economics from Brigham Young University and her MA and PhD in Economics and Econometrics from the University at Albany. Formerly, this expert served as an Associate at Charles River Associates, as a Partner at Dutch Investment Group, and as an Economist at the New York State...