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Expert Witnesses Bankruptcy

Find Expert Witnesses in Bankruptcy Providing Services to Plaintiff and Defense Attorneys

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Steven Bankler, CPA, PFS, Cr.FA, CFF

Financial Investigation & Forensic Accounting Expert Witness
Mr. Steven Bankler performs consulting, planning, and tax and financial statement services for closely held businesses and the following: litigation support (both as testifying expert witness and consultant expert) in many areas of litigation (including business, bankruptcy, estate and divorce), sophisticated tax and business planning, business negotiations and estate planning.

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Neville Associates Inc

Automotive Dealers And Manufacturers Expert Witness
Richard Neville's areas of expertise are the following:

• Allocation: supply, turn and earn, rate of travel
• Automotive patent infringement claims, reasonable royalty
• Class action claims in automotive industry
• Customer complaints of improper or unfair treatment—new and used vehicle sales, leasing, financing, service, warranty, vehicle service contracts
• Dealer bankruptcy ...

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Fulcrum Inquiry

Damages, Appraisal, Accounting & Economics Expert Witnesses
Fulcrum Inquiry offers the following services:
- Expert Witness Testimony / Litigation Consulting
In complex commercial litigation, an "expert witness" usually presents the calculation of damages. This occurs because of the complexity of the calculations, the specialized nature of the work, and the credibility and independence that only an outsider can provide.
- Forensic Accounting
F...

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Maurice Robinson & Associates

Real Estate and Hotel Development Consulting and Appraisal Expert Witness
Maurice Robinson & Associates's accomplishments include providing property valuation, market demand assessment, due diligence, market repositioning, investment analysis and other acquisition and development advisory services to hundreds of clients nationwide. He has also been involved in resolving disputes, structuring ground leases, loans and other agreements, and working out troubled hotel and r...

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Applied Research & Forensic Services (ARFS)

Forensic Document Examiner, Handwriting Expert Witness and Consultant
Unlike most of my competitors, I am licensed and regulated by the CA Dept. of Consumer Affairs and have been since 1970 (PI 5060). The licensing process included the verification of my investigative experience (some gained via the Criminal Investigation Division, USMC) and a criminal background check at the State and Federal levels.
Applied Research & Forensic Services (ARFS) is dedicated exclu...

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Consolidated Consultants Co.

Free Expert Witness & Medical Expert Witness Referrals Nationwide
CCc continues to deliver quality expert witness and medical expert witness referrals since 1995. CCc is the only referral service where you can view the full redacted CV of the expert witness or medical expert witness on-line prior to contacting us.
Our expert witness directory has over 10,000 expert witness and medical expert witness categories and the list continues to expand. If you are seek...

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Phillip Feldman, B.S., M.B.A., J.D., A.V. (Preeminent)

Legal Malpractice Consultant & Expert Witness
Phillip Feldman is Board Certified in Professional Negligence-Legal; ABA, ABPLA.
For over 30 years, his expert assignments locally and nationally for "underlying matters" have involved both Transactional and Litigation malpractice (prosecution or defense).
Specific fields include: Every aspect of real property including acquisition, sale, encumbrance/security, development and construction, c...

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Hampton IP & Economic Consultants, LLC

Intellectual Property Litigation Consultants and Expert Witness Services
Hampton IP & Economic Consultants, LLC offers the following legal services:
• Patent infringement
• Trademark infringement
• Copyright infringement
• Misappropriation of trade secrets
• Product defamation
• Identifying documents for discovery
• Interrogatories
• Lost profits calculation
• Economic damages calculation
• Reasonable royalty rate and damages using existin...

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Keegan, Linscott & Kenon, PC

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan, Linscott & Kenon, PC, has provided expert witness services and testimony in many complex litigations, that include issues such as: damage analysis, lost profit analysis, owner/employee/employer disputes, personal injury, business interruption claims, divorce, property issue analysis, assistance in location of hidden assets, analysis of preference claims, inter-company transfers of assets a...

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T.A. Myers & Co.

Expert Witness - Full Service Litigation Support
T.A. Myers & Co. provides forensic consulting and litigation support, including case development, drafting of pleadings, and deposition preparation. Over the past decade, T.A. Myers & Co. has assisted client firms with accounting and forensic research for use in pleadings, settlement negotiations and trials in numerous significant securities cases and other litigations involving major worldwide ba...

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Zamucen & Curren, LLP

Forensic Accounting and Business Valuation Expert Witnesses
Areas of testimony have included:
-Business Valuations
-Sale/purchase of Business
-Buy/Sell Agreements
-Minority Interest Discount Calculations
-ESOPs
-Eminent domain
-Corporate Liquidations
-Estate and Gift Taxes
-Divorces
-Bankruptcies
-Valuation of Intangible Assets
-Forensic Accounting
-Fraud Investigation
-Economic Damage Calculations for Businesses a...

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Michael F. Richards

Banking and Financial Litigation Consulting, National Expert Witness
Mr. Richards provides a full range of expert witness consulting and testimony in the following areas:
• Banking Practices and Procedures
• Banking Industry Standards
• Bank Officers’ and Directors’ Conduct, Actions and Negligence Issues
• Banking Operations
• Banking Policies and Procedures
• Credit Analysis
• Loan Review
• Loan Documentation
• Bank Regulations and Law

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Forensicon, Inc.

Chicago Based, Computer Forensic & E-Discovery Expert Witnesses
Forensicon, Inc. provides formidable, experienced and dependable computer forensic services for your intellectual property matters. Our services include:
* Discovery Consulting
* Forensic Preservation / Data Collection
* Forensic Analysis Regarding the User's Computer Activities
* Data Recovery
* Search and Production of ESI
* Testimony either in person or via affidavit
* Cer...

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Arrowfish Consulting

Economic Damages Expert Witness and Business Valuation Services
Arrowfish Consulting offers the following services:
- Expert Witness Testimony and Rule 26 Reports
• Lost Profits
• Unjust Enrichment
• Breach of Contract
• Misappropriation of Trade Secrets
• Intellectual Property Infringement
• Insurance Claims Analysis & Valuation – Including Business Interruption
• Fraud Investigations
• Forensic Accounting
• Unfair Compe...

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Reznick Group

40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support
At Reznick Group, our areas of discipline include:
- Banks
• Officers and Directors professional liability
• Lender liability
- Bankruptcy
• Reorganization plan feasibility
• Establishment of “Cramdown” interest rates
• Fraudulent transfer review
- Real Estate
• General partner liability
• Loan restructurings
• Breach of fiduciary duty
• CMBS special servicing

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McElroy Consulting and Litigation Services

Bank and Finance Consulting, Expert Witness and Litigation Support Services
McElroy has provided the following services to his financial institution clients: Independent Loan Review, Regulatory Compliance Audits, Training, Regulatory Liaison Services, Management and Operational Studies, Policy and Procedure Development. He has also provided consulting services to the Office of the Comptroller of the Currency pursuant to a contract with that agency.

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Roy H. Owen

Commercial Mortgage and CMBS Consulting and Testifying Expert
Roy H. Owen provides the following services:
• Corporate restructuring, and bankruptcy services (for both debtors and creditors)
• Financial institution restructuring and recapitalization
• Commercial real estate portfolio management (both equity and debt)
• Non-performing commercial mortgage loan and C&I loan resolution and REO asset management
• Commercial mortgage/CMBS servicing ...

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B & F Experts

Financial Institutions, Mortgage, Banking & Real Estate Expert Witness
B & F Experts provides services to financial Institutions, banks, credit unions, mortgage companies, brokers, escrow, title company, duties, mortgage loans, mortgage underwriting, mortgage servicing, construction loans, real estate loans, business loans, consumer loans, commercial loans, SBA loans, lenders liability, loan documents, loan participations, policies & procedures, letters of credit, fr...

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The Norton Group

Banking Litigation Support & Expert Witness Testimony
The Norton Group provides services in the following:
- Professional banking experts (Generalist)
- Lending, secured and unsecured
- Operations and deposit services
- Responsibility of officers and directors of financial institutions
- Regulatory issues for financial institutions
- Policies and procedures for financial institutions
- Check fraud / Counterfeit checks
- Mortga...

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Gould & Pakter Associates, LLC

Financial Forensics and Commercial Litigation Services
Gould & Pakter Associates, LLC:
• Provides financial forensics, commercial litigation services, internal investigations and financial analysis of disputes.
• Calculates lost profits, economic damages, business interruption claims and earn-outs.
• Values closely held businesses for shareholder litigation, family law services, estate and gift tax compliance and bankruptcy and business lit...

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Pacific Management Consulting Group

Restaurant Economics and Earnings Expert Consultant and Witness
Pacific Management Consulting Group provides the right perspective, at the right time, which is creative, detailed and useful.
Typical services: profit and loss projections, economics and earnings analysis and projections; business assessment and feasibility reviews; operational assessments, business plan and proforma creation, and review; detailed company business intelligence; expert consulti...

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Thomas Roney LLC

Economist: Economic Consulting & Expert Witness
Thomas Roney LLC specializes in the following practice areas:
• Economic Damages in Employment Matters
We determine the economic impact, such as lost wages, bonuses, and benefits, of an individual or group dismissal, layoff, failure to promote or other employment decision.
• Employment Discrimination
We assist with the determination of whether there is bias in an employment action agai...

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MCS Associates - Management Consultants

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
At MCS Associates, our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries and related areas. Areas of expertise include:
- Banking Operations & Administration
• banking operations
• negotiable instruments
• check fraud
• funds transfers
• trust operations
• private banking
• foreign exchan...

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Forensic & Security Services Inc.

Computer Forensic Expert Witness
Forensic & Security Services Inc. provides a wide-range of litigation support, digital forensics, investigative, and consultation services to legal, corporate, and government clients. Our services include but are not limited to:
- Digital Investigations and Forensics
• Computer compromise from virus, malware and other attacks.
• Investigations into threatening emails, unsolicited offensiv...

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Thomas Neches & Company, LLP

Accounting, Business Valuations, Damages Expert Witness
Thomas Neches & Company LLP, provides support in cases related to:
· Antitrust
· Breach of contract
· Business valuation
· Entertainment industry
· Fraud
· Intellectual property
· Lender liability
· Personal injury/Wrongful termination/Wrongful death
· Professional malpractice
· Real property
· Securities fraud
· Statistical and computer database

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Cendrowski Corporate Advisors

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
Cendrowski Corporate Advisors provides the financial operations and litigation support services listed below:
Expert Witness Testimony and Litigation Support
CCA's financial expert witnesses can artfully and simply communicate case facts through written reports and oral testimonies. Our expert witnesses are used through all phases of litigation, including pre-case assessments discovery assi...

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Bartlett Joseph Associates

Retail Industry Management Consultant and Expert Witness
• Bartlett Joseph Associates provides the following services:
· Management Consulting
The primary role of a management consultant is to assist the client in identifying and achieving the management high ground - at all levels of corporate management, from board director to line manager. For the Chief Executive this means credibility and trust with the board of directors' process as well as ...

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Lehrer Financial and Economic Advisory Services

Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer offers the following services:
- Business Valuations

Valuations - Business / Pubic and Non Public Company / ESOP – Reports are prepared on a flat fee basis depending upon the size / nature of the organization being valued. For a solo medical practice the flat fee is $5,000 and for a group of physicians the fee is negotiated. Other valuation reports range from ($15,...

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Dustin W. Ruge - SEO Consultant Firm

Law Firm Search Engine Marketing Experts
The SEO Consultant Firm provides law firms with the following services to help them grow their practices:
- Professional, high-visibility legal websites
- Comprehensive On-site and off-site SEO strategies to improve website visibility, performance and results
- Google Local (Maps) optimization services
- Social media strategies (Facebook, Twitter, Linked-In, etc.)
- Blog creatio...

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Gerald M. Levy & Co. LLC

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, offers professional services in the following areas:

* Arbitration & Mediation
* Expert Testimony
* Dispute Analysis & Litigation Support
* Dispute Resolution Planning for Leases
* Ground & Space Lease Problems
* Landlord/Tenant Disputes
* Office & Retail Leases
* Construction Lending Practices
...

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ValueMyHorse

Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse specializes in educating the attorney in case specific horse terminology, developing valuation appraisals, testifying in court, finding critical evidence, analyzing crucial facts and creating relevant witness questions. We provide the legal community with a wide range of analysis, education and support for all equine related proceedings throughout the United States, Canada, Mexico and...

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David Hahn, CFFA, AVA, ASA, CCIM, CM&AA, CGA, MBA

Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness
David Hahn is a Certified General Real Estate Appraiser/Certified Commercial-Investment Member (CCIM) and provides services for Construction Damages/Economic Loss, Lease/Contract Breach Damages, Construction & Lender Liabilities, Cost Segregation Studies, and Diminution of Value (he is a Certified General Real Estate Appraiser licensed by the States of California and Washington).

He is a C...

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Michael D. Rosen, CPA, Ph.D., ABV

Accounting and Economic Damages Expert Testimony
Dr. Rosen offers attorneys a unique perspective as a financial expert. Findings allow a realistic assessment of the case and support settlement efforts. Communicate findings and results that can be understood by people who may not be well versed in financial matters. Work supported by well-organized working papers, designed to render conclusive opinions and to withstand cross-examination.

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ForensisGroup Expert Witness Services

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
ForensisGroup is chosen every day by attorneys, insurance professionals, & other private and public agencies because we have the strongest selection of premier forensic experts, consultants, and witnesses, as well as a stress-free expert witness selection and retention process.
When you need the right expert to give you the technical advantage in your cases and the competitive edge that goes wi...

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Alan D. Westheimer, CPA/CFF, CFE

Economic Damages, Federal Taxation and Forensic Accounting Expert Witness
Mr. Alan D. Westheimer provides services as both consulting and testifying expert on a whole host of cases, large and small, in both federal and state courts. Cases concern a broad range of economic damages/lost profits issues in a multitude of industries; tax-related IRS disputes and professional malpractice cases; business fraud cases; bankruptcy cases; professional misconduct cases; estate, tru...

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American Investigative Specialists, Lake Mary, Florida
  Criminologist (Security Expert & Fraud Examiner)

Anderson Economic Group, LLC, East Lansing, Michigan
  Economic Damages, Finance, Business and Asset Valuation

Bekker Compliance Consulting Partners, LLC, Porter Ranch, California
  Forensic Audit Services

Bruce A. Heitz, Attorney & Counselor At Law, Arlington, Texas
  Banking Law Expert Witness

Bruce W. Barren, Los Angeles, California
  Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

BVA, LLC, Trumbull, Connecticut
  Business Valuation Analysis, Expert Witness and Litigation Support Services

Capital Enhancement Corporation, Jacksonville, Florida
  Banking Expert

Capital Finance, Indian Wells, California
  Banking and Finance Expert Witness

Clifford Diamond & Associates, Stevenson Ranch, California
  Real Estate Appraisal

Consor Intellectual Asset Management, La Jolla, California
  Intellectual Property Litigation Consultants

Cross, Fernandez & Riley, LLP, Orlando, Florida
  Forensic Accounting & Litigation Support Services

David W. Streets, Beverly Hills, California
  Los Angeles / Beverly Hills Art Appraiser and Expert Witness

E Perfect Imaging, New York, New York
  Litigation Support Firm

ESA Consulting Services, LLC, Minneapolis, Minnesota
  Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Evidence Solutions, Inc., Tucson, Arizona
  Computer Technology and Digital Forensic Firm

Firm Forensics, Richmond, Virginia
  Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

Great Scott Enterprises, Inc., Tucson, Arizona
  Computer Technology and Digital Forensic Firm

Henry B. Staley, Jr., MAI, CPA, CRE, Jacksonville, Florida
  Hospitality Industry Expert Witness

Horwath Hotel, Tourism, and Leisure, National Headquarters, San Rafael, California
  Hotel & Resort: Receivers, Trustees, Appraisers, Consultants & Expert Witnesses

Investor Protection Services, Boca Raton, Florida
  Securities Fraud Expert Witness

J. Allen Kosowsky, CPA, PC, Shelton, Connecticut
  Forensic Accounting and Business Valuations

JAZ Residential, LLC, Phoenix, Arizona
  Appraisal of Residential Real Estate

Jordan & Jordan LLC, Littleton, Colorado
  Damages Experts and Forensic Accountants

Keegan & Company LLC, Rye, New York
  Marketing Expert Witnesses

LECG, Salt Lake City, Utah
  Accounting, Forensic Accounting and Intellectual Property Expert

Legal Advantage, L.L.C., Bethesda, Maryland
  Intellectual Property Expert Witness

Longleaf Technical Services, LLC, Atlanta, Georgia
  Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

Marshall Appraisals, Inc., Orlando, Florida
  Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

McCann E-Investigations, Bellaire, Texas
  Computer Forensics and Data Recovery Expert Witness Services

McGinnis Consulting, Hastings on Hudson, New York
  Corporate Senior Management Consulting

MCRE.US / McRoberts & Associates, LLC, Des Moines, Iowa
  Commercial Real Estate Litigation Support & Review Services - Expert Witness

Midwest Computer Forensic Labs, Cedar Rapids, Iowa
  Computer Forensic Laboratory Services

Morrison, Brown, Argiz & Farra, LLP, Miami, Florida
  CPA, Forensic Accountants, Lost Profits, Bus. Valuation

Mortgage Litigation Consultants, Elk Grove, California
  Mortgage Expert and Litigation Consultant

Norbridge, Inc., Concord, Massachusetts
  Transportation, Logistics and Supply Chain Expert Witness

Paragon Advisory Services, Inc., Darien, Connecticut
  Business Enterprise, Debt & Equity Securities Valuation Expert Witness

Payne Advisory, LLC, Summit, New Jersey
  Mortgage Banking Expert Witness

Perry Group International - Dennis P. Gemberling, San Francisco, California
  Hotel and Restaurant Expert for Hospitality, Lodging, Foodservice, Resorts, Gaming and Nightclubs

R. Michael Donovan & Co., Inc., Framingham, Massachusetts
  Manufacturing Systems Experts (ERP, SCM, Lean)

Retail Expert Witness Services, Alpharetta, Georgia
  Retail Stores, Supermarkets and Convenient Stores Expert Witness

RGL Forensics, Englewood, Colorado
  Forensic Accounting

Stone Haven Law Group, Rancho Cucamonga, California
  Bankruptcy and Foreclosure Attorneys in Riverside County, California

Synergen Consulting International, Houston, Texas
  Construction/Financial Claims and Litigation Support

TAN Appraisal Services, Wickenburg, Arizona
  Real Estate Appraisal, Forensic Appraisal, Litigation Support, Market Analysis

TB Harski & Associates, Capital Equipment Appraisal & Business Valuation, Haddonfield, New Jersey
  Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

Terry R. Nielson, C.C.E., C.E.W., La Crescenta, California
  Bankruptcy Preference Expert

The Brattle Group, Cambridge, Massachusetts
  Economic Consulting

The Intelligence Group, Bedminster, New Jersey
  Digital Investigations, Computer Forensics and Business Intelligence Services

TravisWolff Advisors & Accountants, Dallas, Texas
  Advising and Accounting Firm

Valtegrics / Tom Dailey Consulting, Chicago, Illinois
  Credit Cards and Payments Industry Expert Witness

ValueScope, Inc., Grapevine, Texas
  Valuation, Transaction Advisory and Litigation Support

Weaver, Dallas, Texas
  Fraud Investigation & Forensic Accounting Expert Witness