Paycheck Protection Program (PPP) Expert Witnesses

We’ll help you retain an industry-leading Paycheck Protection Program (PPP) expert

Paycheck protection program ppp expert witnesses practice in a variety of fields, including SBA lending, banking compliance, forensic accounting, and financial fraud. Some of the most common specialties include PPP loan eligibility, forgiveness calculations, misuse of funds, and CARES Act compliance. They can opine on the effects of PPP loan decisions on damages, liability, regulatory exposure, and business valuation.

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Average Paycheck Protection Program (PPP) Expert Witnesses Court Fees

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Deposition Fee

Court Fee

Paycheck Protection Program (PPP) Experts

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  1. Business Strategy Expert Witness

    Review Fee
    $400/hr
    Deposition Fee
    $500/hr

    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 Science". This expert was recently named to both "Top 50 Most Influential Business Professors" and "Top 40 Business Professors Under 40" and "Poets & Quants", respectively, and he has presented many times at professional meetings such as the Duke Strategy Conference and the Academy of Management Annual Meeting. Currently, he is an Associate Professor of Management and Organizations in the M.B.A. program of a major university and focuses his research on the challenges faced by managers and executives in making good decisions.

    Associate Professor, Major University

    Doctor of Philosophy (PhD), University of Pennsylvania

    New York,

    New York

  2. Economics & Earnings Loss Expert Witness

    Review Fee
    $450/hr
    Deposition Fee
    $450/hr
    Court Fee
    $450/hr

    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 academic, corporate, and government positions. He taught Economics at Pennsylvania State University and Hartford University prior to holding several management positions with Aetna Life & Casualty, Inc. He then served as the Managing Director of Management & Strategy Analysis, Inc., directing professional staff on economic consulting projects and providing expert witness services to law clients and strategy consulting services to corporate clients. He also worked as the Regional Commissioner of the San Francisco Region of the Bureau of Labor Statics, wherein he led a large staff of professional economists in collecting, analyzing, and distributing economic information in an eight state area. Currently, this expert is the Managing Principal of an economic and litigation support consultancy.

    Managing Principal, Economic consulting firm in FL

    Doctor of Philosophy (PhD), Indiana University

    Tampa,

    Florida

  3. New York Corporate & Business Law Expert Witness

    Review Fee
    $495/hr
    Deposition Fee
    $495/hr
    Court Fee
    $495/hr

    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 disclosure documents, obtains state franchise registrations and provides ongoing franchise compliance counseling services. He also counsels businesses on the scope of franchise laws and he represents entrepreneurs in the purchase and sale of franchises and area development rights. In his international work, he represents foreign franchisors in their U.S. business and U.S. franchisors expanding abroad.

    Franchise and Business Law Attorney, A NYC law firm

    Juris Doctor (JD), Syracuse University College of Law

    New York

  4. Corporate & Business Law Expert Witness

    Review Fee
    $300/hr
    Deposition Fee
    $400/hr
    Court Fee
    $500/hr

    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. Treasury Department on the Troubled Asset Relief Program. He currently is the founder of a law firm in New York City that specializes in offering corporate and securities law assistance to middle-market businesses and venture capital/private equity funds, frequently advising as to registration, disclosure, compliance and operational issues. The firm also prepares and negotiates a variety of contracts for its clients, from asset purchase agreements to non-disclosure agreements to real estate contracts of sale. He is an adjunct professor at a NJ Law School, where he teaches various corporate law-related courses, has had articles published in the ABA Business Law Today journal, and regularly teaches continuing legal education classes (CLE).

    Principal and Founding Attorney, A law firm in NY

    Juris Doctor (JD), Northwestern University

    New York,

    New York

  5. Business Valuation & Economic Damages Expert Witness

    Review Fee
    $465/hr
    Deposition Fee
    $465/hr
    Court Fee
    $465/hr

    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 Certified Public Accountants.. He has 5 Publications and is currently a Tax and Business Valuation Partner with Moss Adams LLP.

    Shareholder, An accounting service in TX

    Juris Doctor (JD), Tulane School of Law

    Dallas,

    Texas

  6. Forensic Economics Expert Witness

    Review Fee
    $550/hr
    Deposition Fee
    $550/hr
    Court Fee
    $550/hr

    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 and operating data to assist in various disruptions to businesses which range from physical damage, extra expense, business interruption, third party liability disputes, employee fidelity and product liability issues.

    Senior Vice President, A forensic economics firm in CA

    Bachelor of Science (BS), University of Southern California

    Los Angeles,

    California

  7. Forensic Economics & Accounting Expert Witness

    Review Fee
    $435/hr
    Deposition Fee
    $435/hr
    Court Fee
    $435/hr

    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 Accountants, and he has lectured and presented extensively on topics relating to forensic accounting. He currently serves as a Principal at a Forensic Accounting Firm in California, and as an Adjunct Professor of Forensic Accounting at a University in California.

    Principal, A Forensic Accounting Firm in California

    Bachelor of Arts (BA), University of California, Santa Barbara

    San Rafael,

    California

  8. Corporate Compliance & Business Ethics Expert Witness

    Review Fee
    $500/hr
    Deposition Fee
    $500/hr
    Court Fee
    $500/hr

    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 Washington University. He also served as a Lindner-Gambal professor of business ethics and a professor of strategic management and public policy both at The George Washington University. Currently, he serves as an Eveleigh Professor of Business Ethics at a top Indiana business school.

    Professor, A university in IN

    Doctor of Philosophy (PhD), Northwestern University

    Bloomington,

    Indiana

  9. Business Valuation Expert Witness

    Review Fee
    $300/hr
    Deposition Fee
    $300/hr
    Court Fee
    $300/hr

    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 financial analyst for Allstate Insurance, senior valuation analyst for Henry & Horne, chief financial officer for Ideal Transitions, and manager of practice planning and valuation for Mercer Transitions. Currently, this expert serves as the president for a medical merger and acquisition consulting company in Arizona.

    President, A Medical Merger and Acquisition Consulting Company in AZ

    Master of Business Administration (MBA), California State University

    Scottsdale,

    Arizona

  10. Economics, Finance & Accounting Expert Witness

    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

What Can a Paycheck Protection Program (PPP) Expert Witness Opine On?

FAQs for Paycheck Protection Program Ppp Expert Witnesses

What is a paycheck protection program ppp expert witness?

A paycheck protection program (PPP) expert witness is a financial or lending professional who explains PPP rules, compliance, and damages in legal cases. They assist by reviewing PPP loan records, analyzing forgiveness issues, and testifying to clarify complex PPP regulations.

In what case types can a PPP expert witness provide valuable assistance?

A PPP expert witness assists in fraud, false claims, lender liability, SBA compliance, forensic accounting, damages, and regulatory enforcement cases involving PPP loans.

How can a paycheck protection program ppp expert witness assess loan forgiveness compliance?

A paycheck protection program PPP expert witness reviews loan documents, payroll records, and spending timelines to determine if PPP loan forgiveness rules were properly followed.

What qualifications should a paycheck protection program ppp expert witness possess?

A paycheck protection program PPP expert witness should have deep PPP regulatory knowledge, financial or accounting credentials, litigation experience, and a proven track record with PPP cases.

How does a paycheck protection program ppp expert witness analyze SBA guidance and rule changes?

A paycheck protection program PPP expert witness reviews SBA guidance, rule changes, and FAQs over time to interpret compliance requirements and assess how they impact specific PPP loans.

What is Expert Institute’s process for selecting paycheck protection program ppp 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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