Finance Expert Witnesses in Kentucky

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Finance expert witnesses practice in a variety of fields, including securities litigation, banking, valuation, and corporate governance. Some of the most common specialties include forensic accounting, investment management, financial fraud, and damages analysis. They can opine on the effects of market events, misrepresentations, regulatory breaches, and complex financial transactions.

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Average Finance Expert Witnesses Court Fees

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Deposition Fee

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Finance Experts in Kentucky

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  • Review Fee $295/hr
    Deposition Fee $325/hr
    Court Fee $350/hr

    This expert has 13 years career experience in the mortgage industry. He attended The University of Louisville College of Business majoring in Finance, with minors in Accounting & Economics. Then he went on to earn certifications as a Certified Residential Mortgage Specialist, Certified Mortgage Consultant, and Certified Distressed Property Lender. He is a member of professional organizations including the Kentucky Association of Mortgage Professionals and National Association of Mortgage Brokers. He is currently a branch partner at a privately owned mortgage company.

    Managing Partner, A mortgage lending firm in KY

    Bachelor of Arts (BA), University of Louisville

    Prospect,

    Kentucky

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  • Review Fee $750/hr
    Deposition Fee $750/hr
    Court Fee $750/hr

    This highly qualified expert has 30 years of experience in the Insurance industry. With a rewarding career in the State of Missouri, he served as the Chief Financial Examiner and Director of the Division of Insurance Company Regulation for over 22 years. He was responsible for the overview of Missouri's insurance industry and was directly responsible for all agreements, transactions, mergers and acquisitions. He received his B.S. in Finance from Missouri State University and his MBA from the University of Missouri with an emphasis in entrepreneurship. This expert has first-hand experience implementing budgets and served as an advisor to the Insurance Director regarding all financial and policy matters. He is dual-certified as a Public Accountant and Financial Examiner as well as a Chartered Global Management Accountant by the American Institute of Certified Public Accountants. Currently, he is the President and Founder of a consulting firm in the Greater Kansas City Area. His company focuses on insurance regulatory issues and practices, expert witness testimony, special projects, etc.

    President/Founder, Consulting firm in the greater Kansas City Area

    Master of Business Administration (MBA), University of Missouri

    Kansas City,

    Missouri

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  • Review Fee $200/hr

    This expert is an associate professor in the Personal Financial Planning Department at a prominent Midwestern university. Completing her undergraduate studies in International Relations in China, she received her doctoral degree in Family Resource Management from The Ohio State University. Her research interests focus on helping individuals make informed financial decisions, specifically, decisions related to their portfolio management, financial risk-taking, as well as intertemporal consumption, savings and debt management. She received the best paper award from the CFP Board, AARP, and American Association of Family & Consumer Sciences. She serves as an associate editor for the Family and Consumer Sciences Research Journal and as a member on the editorial board of the Journal of Financial Counseling and Planning, the Journal of Personal Finance and the Journal of Asian Families and as a reviewer for a number of academic journals and conferences. She is frequently invited to speak at national academic and corporate conferences. She regularly works with the China Center for Financial Research at a university in Beijing and played a pivotal role in the design and execution of their first national survey of Chinese Consumer Finance and Investor Education.

    Associate Professor of Personal Finance, A Major Midwestern University

    Doctor of Philosophy (PhD), The Ohio State University

    Columbia,

    Missouri

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  • Review Fee $475/hr
    Deposition Fee $475/hr
    Court Fee $475/hr

    This seasoned expert specializes in auto finance and lease regulatory compliance, with over 30 years of experience in the consumer vehicle leasing and financing areas. He regularly consults as an expert witness on auto leasing and finance-related matters, including dealer finance practices, insurance sale practices, and Regulation Z & M issues. In addition, he has consulted for the Federal Reserve Board and National Credit Union Administration on leasing and lending regulatory issues. The expert is the Managing Director of a trade association for major retail automobile lessors, and he also runs a private consulting business. He has been cited in numerous publications and occasionally appears on television as a representative of the industry. The expert earned his B.S. from Yale University and has a J.D. from the University of California, Berkeley School of Law.

    President and General Counsel, An auto finance consultancy in TN

    Juris Doctor (JD), University of California, Berkeley

    Nashville,

    Tennessee

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  • Review Fee $400/hr
    Deposition Fee $400/hr
    Court Fee $400/hr

    This experienced corporate finance attorney retired after a 44-year career with Bell, Boyd & Lloyd in Chicago, where he practiced in securities, corporate governance, and related areas. For 13 years, he was the Chair of his firm's corporate and securities group, working with many large U.S. Corporations. He recently taught an M&A course at Northwestern University and currently acts as an independent consultant and a FINRA arbitrator.

    Arbitrator/Mediator & Expert Witness, Independent

    Juris Doctor (JD), Columbia University

    Evanston,

    Illinois

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  • This highly qualified expert has nearly 25 years of experience in economics, finance, and accounting. He received his BA in economics from the University of Chicago, where he also earned his MBA in finance and accounting and his PhD in business economics. This expert is a certified public accountant and a member of the American Economics Association. He has formerly served as the principal for Chicago Partners, managing principal for the Analysis Group, and chief economist for the New York State Attorney General's Office. He has also taught graduate-level economics courses as a lecturer of law at Loyola University Chicago School of Law, a lecturer in the economics department and graduate school of business at the University of Chicago, and a guest lecturer at Columbia University and Duke University. Currently, this expert serves as a senior consultant for an economic consulting firm based in Illinois.

    Senior Consultant, An economic consulting firm in IL

    Doctor of Philosophy (PhD), University of Chicago

    Illinois

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  • Review Fee $100/hr
    Deposition Fee $200/hr
    Court Fee $300/hr

    This highly-qualified expert has extensive experience in the field of finance, accounting, and business management. He received his BS in business administration from American University before earning his MBA in finance and marketing from Palm Beach Atlantic University, where he graduated summa cum laude. He then went on to earn his DBA in finance and management from Nova Southeastern University, graduating magna cum laude. This expert has over 25 years of applied experience in the field, serving as the vice president of investments at Dominick & Dominick, Ferris Baker Watts, and Wheat First Securities, as well as the vice president of commercial lending at Potomac Valley Bank and Millennium Bank. For 15 years, he has worked in an academic setting, helping to design and develop core finance curriculum for several universities. He has been a member of the adjunct finance faculty for Averett University, Keller School of Management, University of Maryland University College, and served as an assistant professor of finance, management, and business at Argosy University. Currently, this expert is an adjunct instructor of finance for an online MBA program, an adjunct instructor of finance, management and business for multiple universities, and an adjunct professor of finance at a Virginia university.

    Adjunct Professor, a university in VA

    Doctor of Business Administration (DBA), Nova Southeastern University

    Woodbridge,

    Virginia

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  • Review Fee $400/hr
    Deposition Fee $400/hr
    Court Fee $400/hr

    This highly-qualified expert has years of experience in capital markets in addition to an impressive background in engineering and information technology. He received his BS in electrical engineering from Boḡaziçi University in his home country of Istanbul before earning both his MS in computer engineering and his PhD in electrical engineering at Syracuse University. He has experience in a variety of areas, including exchanges, over-the-counter platforms, securities, futures, options, clearing, commodities, stocks, fintech, software, and market manipulation. He is active in his field as an author of several journal articles and conference proceedings. He held a number of roles in the engineering field before transitioning his focus to capital markets. Some notable engineering positions of his include product engineer for Caterpillar and assistant professor of electrical engineering and computer science at Northwestern University. More recently, he has served as a fixed income product advisor for JP Morgan, a market designer and the CTO for the Stock Exchange of the Caribbean, the co-founder of Numéraire Technology, and a partner at Myra Trading. Currently, this expert is the president of a global finance advisory in Illinois.

    Strategy Advisor, An international fund management platform in IL

    Bachelor of Science (BS), Bogazici University

    Chicago,

    Illinois

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  • Review Fee $750/hr
    Deposition Fee $750/hr
    Court Fee $750/hr

    This highly-qualified business executive has almost 30 years of leadership experience in credit card product development and management, as well as marketing and finance. He earned his BS in finance and accounting from Boston University and his MBA with a focus on marketing and management from Iona College. Formerly, he held positions as a senior vice president of partnership marketing and product development at Bank of America Card Services, the vice president of cobranding business and product development at Alliance Data Retail Services, and the senior vice president and director of retail and commercial card services at Huntington Bank. He is currently the managing partner at a strategy and advisory firm located in New York City.

    Managing Partner, A strategy & advisory firm in NY

    Master of Business Administration (MBA), Iona College

    Blacklick,

    Ohio

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  • Review Fee $650/hr
    Deposition Fee $650/hr
    Court Fee $650/hr

    This expert is a nationally recognized expert on banking and real estate finance, both residential and commercial. Having earned his BS in accounting and finance from Georgetown University, he served as a partner at KPMG for decades. He is a certified mortgage banker and public accountant with significant industry experience in real estate, consumer and commercial lending, fixed income markets, and securitization. Currently, he is the CEO of a real estate finance firm in Virginia.

    CEO, A real estate finance firm in VA

    Bachelor of Science (BS), Georgetown University

    Mclean,

    Virginia

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  • Review Fee $300/hr
    Deposition Fee $500/hr
    Court Fee $600/hr

    This expert has over 30 years of experience in financial trading. He received his BS in business administration from the University of North Dakota and his MBA from Harvard University. He is a CPA and currently holds 8 patents for automated trading in an electronic exchange. Formerly, he served as an investment analyst and portfolio manager at Institutional Capital Corporation and a trader and designated primary market manager for the Chicago Board Options Exchange. Subsequently, he started four successful trading and software start-ups generating over $50 million for shareholders. Currently, this expert is the CEO and owner of a software trading platform in Illinois.

    CEO & Owner, A Trading Platform Company in IL

    Master of Business Administration (MBA), Harvard University

    Chicago,

    Illinois

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What Can a Finance Expert Witness Opine On?

Budgeting

Creating a financial plan for spending.

Financial Analysis

Evaluating financial data for decision making.

Investment Management

Overseeing and optimizing investment portfolios.

Risk Assessment

Identifying and evaluating financial risks.

Tax Planning

Strategizing to minimize tax liabilities.

Cash Flow Management

Monitoring and optimizing cash inflows and outflows.

FAQs for Finance Expert Witnesses

What is a finance expert witness?

A finance expert witness is a qualified financial professional who provides specialized opinions in legal cases. They assist by reviewing financial records, analyzing damages, and testifying to clarify complex financial issues.

In what types of cases can a finance expert witness provide valuable insights?

A finance expert witness provides valuable insights in fraud, valuation, securities, M&A, bankruptcy, damages, investment disputes, and complex financial litigation cases.

How should counsel evaluate a finance expert witness’s credentials and training?

Counsel should evaluate a finance expert witness’s credentials and training by reviewing degrees, licenses, certifications, publications, teaching, and relevant case or industry experience.

What factors affect the admissibility of finance expert witness testimony?

The admissibility of finance expert witness testimony depends on the expert’s qualifications, methodology reliability, relevance to the case, and compliance with evidentiary rules.

How can a finance expert witness strengthen damages quantification in complex litigation?

A finance expert witness strengthens damages quantification by applying rigorous financial modeling, reliable data analysis, and clear testimony to support or challenge claimed losses.

What is Expert Institute’s process for selecting finance expert witnesses?

Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.

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