Paycheck Protection Program (PPP) Expert Witnesses

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Paycheck Protection Program (PPP) expert witnesses specialize in a variety of fields, including banking and finance, business operations, accounting, economic damages, and fraud examination. Some of the most common PPP expert witness specialties also encompass loan processing, financial analysis, forensic accounting, business valuation, and regulatory compliance. They have provided opinions on the effects of fraudulent loan applications, misuse of funds, the economic impact of PPP loans on businesses, compliance with federal regulations, and the calculation of loan forgiveness amounts.

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Business Strategy Expert Witness | New YorkView profile

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Business Strategy Expert Witness | New York

This expert has been researching and working in the fields of behavioral strategy, strategic decision making, and managerial cognition for 15 years. He received both is Masters and Ph.D. in Management from the University of Pennsylvania, and he holds editorial positions with "Administrative Science Quarterly", "Academy of Management Journal", the "Strategic Management Journal", and "Organization...

Economics & Earnings Loss Expert Witness | FloridaView profile

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Economics & Earnings Loss Expert Witness | Florida

This expert has been working in the field of economics for over 40 years. A member of the National Association of Forensic Economists as well as the National Association of Certified Valuation Analysts, he has authored over 40 technical reports and book chapters and is extensively published in journals such as the "Journal of Business Valuation and Economic Loss Analysis". His background spans...

New York Corporate & Business Law Expert Witness | New YorkView profile

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New York Corporate & Business Law Expert Witness | New York

This expert's law practice focuses on business transactions, licensing, international business, and franchise law. He helps U.S. and non-U.S. companies establish franchise, distribution and licensing systems. He also acts as general U.S. counsel for foreign companies and he provides outside general counsel services for U.S. companies. For franchisors, he drafts franchise agreements and...

Corporate & Business Law Expert Witness | New YorkView profile

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Corporate & Business Law Expert Witness | New York

Since graduating from Northwestern Law School, this expert has worked as a corporate attorney for over 12 years. He has extensive experience advising as to SEC-registered and exempt transactions, including initial public offerings, common and preferred equity offerings and debt offerings. Additionally, he has worked in large, prestigious law firms such as Sidley Austin and also worked at the U.S....

Business Valuation and Economic Damages Expert Witness | TexasView profile

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Business Valuation and Economic Damages Expert Witness | Texas

This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of...

Forensic Economics Expert Witness | CaliforniaView profile

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Forensic Economics Expert Witness | California

This expert is highly qualified in the field of Forensic Economics. He earned his BS at the University of Southern California, and is active in his field as a member of American Rehabilitation Economics Association and the American Economic Association. He has been a partner at a Forensic Economics Firm in California for the last 25 years. In that capacity, he has performed analysis of financial...

Forensic Economics And Accounting Expert Witness | CaliforniaView profile

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Forensic Economics And Accounting Expert Witness | California

This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public...

Corporate Compliance and Business Ethics Expert Witness | IndianaView profile

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Corporate Compliance and Business Ethics Expert Witness | Indiana

This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George...

Forensic Economics And Finance Expert Witness | CaliforniaView profile

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Forensic Economics And Finance Expert Witness | California

This highly qualified expert earned his BS and MS in economics from California State Polytechnic University and his PhD in economics from The Claremont Graduate University. He is a member of the American Economic Association, the American Association of Forensic Economics, and the American Academy of Economic and Financial Experts. Formerly, he served as an associate economist at Rizzardi...

Business Valuation Expert Witness | ArizonaView profile

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Business Valuation Expert Witness | Arizona

This expert is highly qualified in the field of business valuation. He received his BA in economics from UC Berkeley and earned his MBA in finance at California State University. He is an accredited senior appraiser with the American Society of Appraisers. This expert has completed thousands of business valuations for medical practices throughout his career. His former positions include senior...

Economics, Finance, & Accounting Expert Witness | IllinoisView profile

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Economics, Finance, & Accounting Expert Witness | Illinois

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...

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