Paycheck Protection Program (PPP) Expert Witnesses in Wisconsin

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

Loan Application

Submitting a request for PPP funds.

Loan Forgiveness Application

Requesting forgiveness for PPP loans.

Documentation Submission

Providing necessary financial documentation.

Eligibility Verification

Confirming compliance with PPP requirements.

Loan Disbursement

Receiving the approved loan funds.

Record Keeping

Maintaining financial records for PPP use.

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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