We’ll help you retain an industry-leading Financial expert
Average Financial Expert Witnesses Court Fees
Review Fee
Deposition Fee
Court Fee
This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well as previous member Anti Money Laundering MSB task force. He currently provides anti-fraud consulting services nationally as well ad AML training, drafting of AML programs and independent reviews and written risk assessments.
Check Cashing Fraud Consultant, A major money fraud consulting firm
Las Vegas,
Nevada
This highly qualified expert has nearly 30 years of experience in the legal sector. He received his AB in economics from UC Berkeley before earning his JD from Loyola Marymount University. This expert is also an accredited investment fiduciary. He specializes in insurance recovery and bad faith litigation, as well as ethics and compliance in the financial services profession. He is active in his field, having authored numerous periodicals and spoken at several conferences throughout his career. He has formerly served as a law clerk for the Honorable John R. Padova, a shareholder for Anderson Kill & Olick, and director and senior corporate counsel for Dish Network. He has also served as the standards and legal manager, as well as standards and legal counsel, for Investments & Wealth Institute. Currently, this expert serves as general counsel for a nonprofit professional investment association and credentialing organization based in Colorado.
Managing Director, Certifications, A nonprofit professional investment association & credentialing organization in CO
Juris Doctor (JD), Loyola Marymount University
Newport Beach,
Colorado
This highly-qualified economics and finance expert has over 30 years of experience in his field and specializes in the topics of securities and class-action litigation, corporate finance and governance, and the valuation of public and private companies. He earned his MBA in finance and applied economics from the University of Rochester and his PhD in finance from the University of Washington. He is currently an executive board member of the National Association of Corporate Directors Colorado Chapter. He also stays active in his field as an author and presenter of his field and has been quoted in the Wall Street Journal, New York Times, and Economist. Formerly, he has held positions as an associate professor of finance at the University of Utah, a visiting associate professor of finance at the University of Chicago, and a visiting professor of economics at Princeton University. He currently serves as a provost professor of finance at a large university in Colorado.
Provost Professor, A University in CO
Doctor of Philosophy (PhD), University of Washington
Colorado
Find Financial Expert Witnesses In:
Alabama
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
What Can a Financial Expert Witness Opine On?
Financial Planning
Creating a roadmap for financial goals.
Investment Management
Overseeing investment portfolios for clients.
Tax Preparation
Preparing and filing tax returns accurately.
Budgeting
Developing budgets to track income and expenses.
Risk Assessment
Identifying and evaluating financial risks.
Retirement Planning
Planning for financial security in retirement.
FAQs for Financial Expert Witnesses
What is a financial expert witness?
A financial expert witness is a qualified finance professional who provides specialized opinions in legal cases. They assist by reviewing financial records, analyzing damages, testifying in court, and clarifying complex money issues.
What types of cases can a financial expert witness opine on?
A financial expert witness opines on fraud, damages, business valuation, bankruptcy, securities, forensic accounting, marital dissolution, tax disputes, and commercial litigation.
How do you evaluate the credibility of a financial expert witness’s methodology?
Evaluate a financial expert witness’s methodology by checking accepted industry standards, transparent data sources, reproducible calculations, and peer‑reviewed or legally tested methods.
What specific credentials should a financial expert witness have for complex commercial disputes?
A financial expert witness for complex commercial disputes should have a CPA or CFA, advanced finance/accounting degree, relevant industry experience, and strong litigation or forensic credentials.
How do you assess the independence of a financial expert witness from the retaining party?
To assess the independence of a financial expert witness, review prior relationships, compensation structure, case volume from the retaining party, and any potential conflicts of interest.
What is Expert Institute’s process for selecting financial 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.