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Expert Witnesses Financial Analysis

Find Expert Witnesses in Financial Analysis Providing Services to Plaintiff and Defense Attorneys

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Numbers Talk

Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness
Numbers Talk has over two decades of experience in helping organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries, including public sector and not-for-profit clients.

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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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Arthur J. Levine, Ph.D., J.D., CPCU, ARM

Workers Compensation Insurance Premium Expert Witness
Dr. Art Levine provides a broad range of consultation and expert assistance concerning workers' compensation insurance premium issues.
These include, but are not limited to:
• Classifications
• Effect of insurer / Third Party Administrator claims-handling and valuation
• Employee leasing
• Experience modifications
• Financial security
• Independent contractor status
• Insu...

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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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BrandMarketing Services, Ltd. - Dr. Larry Chiagouris

Marketing & Advertising Expert Witness
BrandMarketing Services, Ltd. provides expert opinion and consulting marketing and market research services that are designed to enhance the growth and revenue of our clients. Our legal services are based on federal and state court support for plaintiffs and defendants. We go beyond providing data. Instead, our engagements provide clear courses of action that are reasonable and executable. And we ...

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Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.

Franchise Attorney and Expert Witness
Franchise Foundations provides the following franchise services:
Strategic Planning
- Franchise vs. License (Franchising vs. Licensing)
- Organizational Planning
- Competitive Analysis
- Structuring Relationships
- Positioning
- Capitalization & Auditing Issues
Legal, Operational and Marketing Materials
- Franchise Disclosure Documents
- Franchise Agreements
- Fran...

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Peters and Associates LLC

Hedge Funds, Securities Fraud, Structured Finance, ABS, CDO's, MBS, Statistics Expert Witness
Peters and Associates LLC provides services in:
- Forensic economics, finance and statistics
- Structured Finance including ABS, CDO and MBS
- Investments in stocks, bonds, futures, options
- Mutual, hedge and managed futures funds
- Securities fraud

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Spire Consulting Group, LLC

Multidiscipline Construction Management & Engineering Expert Witness Services
Spire Consulting Group, LLC provides the following services:
- Project Planning
Spire’s team of experts can assist you with the conceptual planning and development of your program management systems including financials, contracts and schedules. Spire’s conceptual planning and project development services include:
· Strategic Project Planning
· Feasibility Studies
· Project Due D...

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Rimkus Consulting Group, Inc.

Multi-Discipline Engineering, Forensics and Business Analysis - Expert Witness Services
Rimkus Consulting Group offers consulting and expert witness services in all phases of construction, industrial losses and disputes, product liability and forensic analysis, business losses and valuation, environmental, forensic accounting and energy contract disputes. You'll find that the Rimkus approach to problem solving is honed by collective experience. Our broad range of services reflects th...

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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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Patrick J. McKenna

Leading Law Firm Strategist
Patrick, since 1983, has worked with the top management of premier law firms around the globe to discuss, challenge and escalate their thinking on how to manage and compete effectively.

The Financial Post labels McKenna “a professional firm management and marketing guru, with a client base stretching from Britain to the United States.” Jim Kouzes, Chairman emeritus, tompeters! company desc...

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Colbert Hotel Consulting, LLC

Hotel Asset Management Expert Witness
Colbert Hotel Consulting, LLC, provides the following services: Assist in evaluating acquisition and new development deals; provide assistance with litigation support regarding all aspects of hotel operations and in preparing retaining counsel for depositions, discovery requests, affidavits, declarations and interrogatory responses.
Mr. Colbert offers litigation support knowledge with defense &...

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Aviation Consulting, LLC

Aviation Consulting and Expert Witness Services
Mr. Kit Darby is recognized as an expert in US pilot hiring, pilot selection, pilot supply and demand forecasting, and interview preparation including: testing, simulator evaluations, medical exams and personnel interviews. He is regularly quoted in the national media - newspapers, magazines, and on television, including The Wall Street Journal, Atlanta Journal & Constitution, New York Times, Flyi...

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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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Glenn M. Gelman & Associates

Forensic Accounting Expert Witnesses
At Glenn M. Gelman & Associates, we've built our success by focusing on closely held entrepreneurial businesses in the following industries:
Construction
Real Estate Development
Manufacturing
Professional Services
Litigation Support Services
Business Valuation
Experts in Captive Insurance Formation and Taxation
Experts in Succession Planning including Employee Stock ...

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Northwind International - Mortgage Fraud Consultants

Mortgage & Real Estate Fraud, Forensic Analysis - Expert Witness
Northwind International and Mortgage Loan Consultants provide the following services:
- Mortgage Fraud Investigation
Using a variety of industry tools and internal resources, we can investigate, re-document, verify and evaluate real estate and mortgage loan transactions. This includes credit risk evaluation, external quality control and underwriting of lending programs including Fannie Mae, ...

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Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D.

Statistical Analysis, Sampling, Estimation, and Modeling Expert Witnesses
Analysis & Inference, Inc. provides authoritative statistical analysis and related strategic consulting to corporations, law firms, and government entities. Our focus in statistical consulting sets us apart from general economic and business consulting groups and ensures that our clients receive the highest caliber work product and service.
The Principals of Analysis & Inference hold Ph.D.s in ...

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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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Rhonda Harper Associates

Federal Case Marketing Expert Witness, Litigation Support and Consulting Services
Rhonda Harper Associates owner, Rhonda Harper, has 20 years of Fortune 100 experience and has provided expertise in nearly 20 cases.
Services include:
-Trademark: confusion, brand awareness, descriptiveness and genericness, trademark infringement, dilution
-Advertising: deceptive, false or misleading advertising, market confusion, consumer and purchase behavior
-Damages: substantiatio...

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Jack P. Friedman & Associates

Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation
At Jack P. Friedman & Associates, most of our work is in litigation or possible litigation matters, with emphasis on research in:
- ad valorem taxation
- business disputes
- condemnation
- construction defects
- environmental hazards

We provide several types of reports including:
- appraisal reports
- appraisal reviews
- consulting reports
- damage estim...

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Analysis & Inference, Inc.

Statistical Consulting and Expert Witness Services
Analysis & Inference has the following capabilities for statistical work within its staff. When requirements go beyond the staff, we bring in experts in the specific field of statistics, or in a substantive field where statistics is being used.
. Sampling
. Research design
. Statistical validity and significance
. Data mining, data analysis, and graphics
. Modeling and estimation

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Barry Jay Epstein, Ph.D., CPA, CFF

Forensic Accountant, Auditor Liability, GAAP Expert, IFRS Expert
Dr. Epstein assesses case strengths and weaknesses from his unique accounting perspective. Services to the legal community include:
- Review of financial records
- Preparation and response to interrogatories
- Assist with depositions
- Evaluate opposing experts’ reports
- Produce expert report and trial exhibits
Plaintiff or defense attorneys call on Dr. Epstein for cases involv...

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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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Frankeberger Vausher + Company, CPAs

Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness
At Frankeberger Vausher + Co., CPAs, we offer the following services:
- Accounting Services
The Partners of FVCPAs are completely involved with every client and their needs. We perform a comprehensive range of consulting and financial services and attend to each client's unique needs with quality and excellence.
- Taxation Services
Tax planning and preparation form a winning combinati...

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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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WSR Consulting Group, LLC

Computer Projects and Software Failure Consultants & Expert Witnesses
WSR Consulting Group, LLC has provided expert witness services in over 100 litigation cases at all levels of court, including arbitration and mediation involving a broad range of issues including: systems development and implementation methodologies; large-scale project cost and schedule estimation; project management, planning and schedule tracking; critical path and earned value analysis; projec...

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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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Health Law Network

Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness
Health Law Network was founded by Lamar Blount, the co-author of the American Medical Association's second and third edition best selling "Mastering the Reimbursement Process" book. The mission of HLN is to assist attorneys and those involved in the healthcare industry in their search for experienced professionals qualified to serve as:
- Independent Investigators
- Compliance Consultants

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Forster Realty Advisors

Real Estate, Mortgage Litigation Consultant and Expert Witness
Forster Realty Advisors focus on expert witness and litigation consulting services in most aspects of real estate and mortgage-related litigation. We accept expert witness assignments throughout the United States and the firm's clients include leading law firms and governmental agencies, working on behalf of both plaintiff and defendant. Our litigation and expert witness services include issues su...

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Research & Planning Consultants, L.P.

Economic Damages Expert Witnesses and Health Care Consulting
Research & Planning Consultants, LP ("RPC") provides the following services:
Personal Injury Litigation Expert Services
RPC provides plaintiff and defense attorneys with expert consulting and testimony in personal injury litigation, including life care plans, analysis of earning capacity, vocational analysis, business valuation, and medical records review.
Commercial Litigation Expert Ser...

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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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CCI Consulting, Inc.

Deposit, Check, Cash Management and Loan Operations Expert Witness
CCI provides a full complement of litigation consultation and expert witness services for both Plaintiffs and Defendants including analysis, support and planning. We will work whatever schedule is necessary to meet your requirements or court imposed deadlines to file affidavits or provide information.
With the services provided, CCI places a great deal of emphasis on the sequencing of events. P...

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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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The MPM Group, Inc.

Complex Litigation Support - Corporate Compliance & Due Diligence
The MPM Group are nationally recognized and court adjudicated litigation support and post-conviction specialists. In addition to our CJA recognized litigation support services and expert witness capabilities, our firm specializes in assisting defense counsel with federal sentencing mitigation strategies, Presentence Investigation ("PSI") interview preparation, Residential Drug Abuse Program ("RDAP...

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Victor D. Comras

International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert Witness
Victor D. Comras has pursued a public service career in international law and diplomacy. He continues to maintain close contact with relevant U.S. and foreign regulatory agencies and advises clients on issues related to the formulation, implementation and enforcement of measures and laws at the international and country level.
He also provides invaluable perspective and advice to financial ins...

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Market Consulting Corporation

Securities, Options & Futures Expert Witnesses
Market Consulting Corporation provides financial industry consulting in:
Arbitration and Litigation Consulting
* Initial account review
* Forensic account analysis, damages and mitigation
* Assistance drafting complaint and with discovery
* Expert witness opinion, opposing expert critique, deposition and testimony
General Securities and Futures Industry Consulting
* Econo...

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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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Anthony Hayter, Ph.D.

Statistics, Econometrics, Sampling, Regression Expert Analysis And Testimony
Experience
Dr. Hayter has worked on a wide range of topics including insurance claims, alleged employee discrimination cases, accounting audits, environmental regulations, customer profiling, business performances and losses, product surveys, quality management, online marketing, design and analysis of pollution studies, national security studies, workforce analyses, highway construction, alleg...

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Joe J. Crawford, CRE

Real Estate Consulting and Expert Witness Services
Mr. Joe Crawford's Real Estate Finance Services include assisting clients with:
• Equity Financing
• Debt Financing
• Analysis of Alternative Sources of Financing
• Negotiation, Documentation & Closing
• Problem Credit Workouts & Debt Restructuring

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Kevin B. Kirkendall, MBA, CPA, CFE

Forensic Economist, Forensic Accountant, Expert Witness
Mr. Kirkendall provides the following services:
Commercial Damages:
Accurate, efficient assessment of damages requires diligent attention to detail, a mastery of economic and financial principles and the ability to apply that knowledge in the assessment or critiquing of damage claims. KCG's has demonstrated its ability to provide the highest quality analysis in a wide range of situations and...

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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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Olmstead & Associates

Management and Marketing Consulting, Coaching & Expert Witness
Olmstead & Associates focuses on implementing change and improvements rather than simply providing advisory services. Its programs include:
* Law Firm Strategy and Competitive Business Models
The current economic climate has caused law firms to question many of the fundamental business models that have served at core of practice management for many years. Many law firms are exploring revolu...

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JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM

Accounting Expert Testimony
JoAnne's practice primarily involves work as a forensic accountant in circuit civil, family law and criminal cases. Services include, but are not limited to, fraud examination, forensic accounting, court appointed receiver and curator, consulting and expert witness testimony, damage calculations, tax preparation, small business consulting and IRS representation.

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

Legal Malpractice Consultant & Expert Witness
Phillip Feldman specializes in Transactional and Litigation Malpractice.
For over 25 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, closing; ...

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PF2 Securities Evaluations, Inc.

Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness
PF2 Securities Evaluations, Inc. provides the following services:
Fair Value and "OTTI" Analyses
PF2 focuses on evaluating the risks inherent in trust preferred collateralized debt obligations (TruPS CDOs) and corporate-backed CDOs, including CLOs and CBOs. Many of our clients deeply value the transparency we bring to the evaluation process, and the reporting options we provide under various...

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American Consulting Group, LLC

Marketing, Distribution, Sales, Business, Economic Loss and IP Expert Witness
American Consulting Group founder Don Smith has provided services in over 50 legal engagements including 41 written reports, 15 depositions, 3 trials and 2 arbitrations. Mr. Smith’s special strength is in business-to-business technical assignments.
Specialties include:
1. Business economics of lost sales & profits. As a new product consultant, his most common assignment is defining markets,...

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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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Stewart Forensic Consultants, LLC

Documents, Ink, Forensic Report Review, Court Preparation, Daubert Review, Handwriting
Stewart Forensic Consultants can either provide objective examination of evidence in active cases or on previously performed work to determine if proper procedures were followed and accurate results were given. Courtroom assistance can be provided to include expert testimony and trial preparation.
Specific services offered by SFC:
* Questioned Documents
* Crime Scene Evaluation and Evi...

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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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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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RAB Actuarial Solutions, LLC

Consulting Actuary, Reinsurance Consultant, Insurance Arbitrator and Expert Witness
RAB Actuarial Solutions LLC offers the following actuarial, statistical modeling and reinsurance consulting services:
(1) loss reserve studies (2) reinsurance arbitration and pricing, including reinsurance commutations (3) actuarial and reinsurance expert witness and litigation support (4) research on loss reserving and reinsurance pricing models (5) statistical and econometric modeling, includ...

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MBA Actuaries, Inc.

Actuarial Expert Witnesses in Casualty, Health, Life & Property Insurance
At MBA Actuaries, Inc., the scope of our services, depending on your needs, can range from providing an independent opinion to serving as your company’s entire actuarial department, from providing the expertise to tackle new projects to serving as excess capacity during peak periods. Our clients range from professionals to start-ups to established companies and include insurers, reinsurers, captiv...

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Kent Investment Consulting, LLC

Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations
Kent Investment Consulting, LLC serves the varying needs of high net worth investors, financial planners, attorneys and accountants, and investment managers.

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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 Competi...

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Alan Safer, Ph.D.

Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness
Experience
Dr. Safer has worked on a wide range of topics including customer profiling, business performances and losses, product surveys, spatial pollution analyses, quality control and six sigma, employee discrimination cases, environmental regulations, online marketing, workforce analyses, pricing analyses, marketing research, and and environmental health issues.
Expertise
Dr. Safer ex...

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FEND - Financial Education Network Development

Securities Expert Witness in Arbitration
FEND, through Mason A. Dinehart III, RFC, provides objective expert opinions on the standard of care in the securities industry, based upon discovery, due diligence, technical knowledge and the four decades of experience he brings to the case. From a long-standing banking background in corporate finance, to underwriting and investment banking experience in financial brokerage, he adds a strong kno...

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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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A&C Advisors LLC, Fanwood, New Jersey
  Investment Management Expert Witness

Accountability Services Inc, New York, New York
  Expert Testimony on Reasonable Legal Fees

Accurate Risk Management LLC, Sunrise, Florida
  Forensic Mortgage Auditor - Expert Witness

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

American Valuation, Inc., Fort Lauderdale, Florida
  Complex Real Estate Matters, Impairments and Eminent Domain Expert Services

Analytic Resources, LLC, Woodbridge, Connecticut
  Economics, Financial Valuations, Litigation Support and Expert Witness

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

Axene Health Partners, LLC, Winchester, California
  Health Actuaries & Consultants

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

Berkeley Research Group, Carlsbad, California
  San Diego Based Economic Damages / Intellectual Property Expert Witness

Blue Ridge Risk Services, Davidson, North Carolina
  Workers' Compensation, Insurance & self-insurance, Cost Reduction, Fortune 100 Best Practices

Brent St. John, Expert Witness, Pacific Palisades, California
  Derivatives and Compensatory Options Specialist & Expert Witness

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

Bruce W. Barren, Los Angeles, California
  Capital Experts

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

Capital Finance, Indian Wells, California
  Banking Expert Witness

Center for Forensic Economic Studies, Philadelphia, Pennsylvania
  Expert Witness Economists - Forensic Economics Expert - Statistical Litigation Support

Channels & Barth LLP, Costa Mesa, California
  Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

Clifton Gunderson LLP, Indianapolis, Indiana
  Valuation & Forensic Services Experts

Compensation Resources, Inc., Upper Saddle River, New Jersey
  Compensation, Salary, and Benefits Expert Witness

Concourse Realty Group, LLC, Annandale, New Jersey
  Real Estate Investment & Development; Project & infrastructure finance

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

David B. Trindle, FSA, New Hope, Pennsylvania
  Independent Consulting Actuary (Insurance, Managed Care, Retirement)

Deen Kemsley, Newtown, Connecticut
  Accounting and Tax Expert Testimony

ECS Financial Services, Inc. - Mr. Mitch M. Cohen, Northbrook, Illinois
  Expert Accounting Testimony

ECS Financial Services, Inc. - Mr. Samuel N. Oliva, Northbrook, Illinois
  Expert Accounting Testimony

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

Ezra Zask Advisors, LLC, Lakeville, Connecticut
  Securities and Investments Expert Witness

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

Forensic Accounting & Investigative Services, LLC, Fort Lauderdale, Florida
  Economic Fraud Expert

George J. Fruehan, El Cerrito, California
  Business Performance, Accounting and Systems Consultant and Expert Witness

Gold Hill Asset Management LLC, Idaho City, Idaho
  Investment Advisor, Broker Dealer Compliance, Accredited Investor Services, Fraud Investigations

Gordius Consulting, LLC, Kingwood, Texas
  Accounting and Finance Quantum Experts

Graham D Rogers, Charlotte, North Carolina
  Litigation Damages, Expert Testimony

Grayslake Advisors, LLC, Beverly Hills, California
  Litigation Support, Expert Witness Testimony and Forensic Accounting

Green Palm Associates, Orlando, Florida
  Better Management, Better Quality, Faster Results

Harris & Associates, Haddon Heights, New Jersey
  Wireless Communications Financial Expert

Hempstead & Co. Inc., Haddonfield, New Jersey
  Business Valuations; Fairness Opinions; Damages

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

Hotel Management & Consultants, Holtsville, New York
  Hotel Management and Consultants

Hynes Aviation Services, Branson, Missouri
  Aviation Safety Audits, Mediation, Litigation

Ian Allport - Radical Software & Consulting Inc., New York, New York
  Patent, Copyright, and Complex Technology Expert Witness

Investment Strategy & Analysis, LLC, San Francisco, California
  Securities, Hedge Fund & Investments Expert Witness

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

IPmetrics LLC, San Diego, California
  Intellectual Property Expert Witness

J. L. Pierson & Co. LLC Business Valuation, Darien, Connecticut
  Business Valuation / Appraisal

James S. Twerdahl & Associates - VMG Capital, Los Angeles, California
  Management and Investment Banking Expert Witness

John Duval Associates, Red Hook, New York
  Securities and Investment Arbitration Expert

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

JShefftz Consulting, Amherst, Massachusetts
  Applied Financial Economics and Public Policy Consulting - Expert Witness

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

Keliher Consulting, Dallas, Texas
  Business Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

Kevin Evans, Jersey City, New Jersey
  Expert Financial and Economic Consultant

Keystone Technical Associates, Inc., Reading, Pennsylvania
  Litigation Support, Electronics Experts

Lazenby & Associates, Las Vegas, Nevada
  Expert Witness, Due Diligence, Litigation Support Services

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

LeSourd Associates, Inc., Seattle, Washington
  Restaurant Accident, Financial Damages, & Standards Practices - Expert Witness

Lone Peak Valuation Group, Salt Lake City, Utah
  Full-Service Valuation and Financial Advisory Firm

M-Point Mortgage Services Bill Vourazeris, Crofton,, Maryland
  Mortgage financing

Marker Actuarial Services, LLC, Ann Arbor, Michigan
  Property-Casualty Insurance Actuarial Expertise

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

Martin Property Research, Inc., Denver, Colorado
  Commercial Real Estate Valuation, REIT Valuation

Matson, Driscoll & Damico, Atlanta, Georgia
  Insurance Claims & Loss Accounting

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

Mencon LLC, Price, Utah
  Mining & Environmental Consultants

MFI-Miami, Boynton Beach, Florida
  Mortgage Fraud Investigations & Forensic Mortgage Examinations

Mission Peak Capital, Kansas City, Missouri
  Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

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

Mr. M. Martin Mercer, Centennial, Colorado
  Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

MRW Consulting Group, LLC, Fort Lauderdale, Florida
  Forensic Accounting & White Collar Litigation Support

Pat Huddleston, Kennesaw, Georgia
  Securities, Fraud and Environmental Law Expert Witness Services

Patriotic Investigations & Consulting LLC, Oviedo, Florida
  Certified Fraud and Money Laundering Expert Witness and Investigator

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

Perry-Smith LLP, Sacramento, California
  Forensic & Valuation Expert Witness Services

Quidlibet Research, Inc., Oak Brook, Illinois
  Strategic Planning and Law Library Consulting

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

Raymond Jones, Ontario, California
  Adjustable Rate Mortgage Expert Witness

Rimkus Analytics, LLC, Houston, Texas
  Aviation & Aircraft Experts - Valuation - Government Contract Claims - Forensic Accounting

Rite Accounting Services, Inc., League City, Texas
  Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

Robert D. Lawson, RFC, LUTCF, FINRA Arbitrator, Bloomington, Minnesota
  Expert Securities /Insurance Witness and Litigation Support Services

Ruf & Associates, LLC, Orem, Utah
  Construction Claims, Litigation Support, Insurance Claims

Sam Powers, Astoria, New York
  SAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management

SEBA Healthmart America, Memphis, Tennessee
  PBM Contract Compliance Electronic Claims Audits

Securities Claims Management, LLC, Charlottesville, Virginia
  Securities Arbitration Consulting, Expert Analysis and Legal Support

Sigma Support Corporation, LLC, Linthicum, Maryland
  Receivables Management for the Legal Sector

Software Analysis Group, LLC, Weston, Massachusetts
  Computer Software Expert

Steve Orr CPA, CVA, CFFA, Jonesboro, Arkansas
  Accounting, Business Appraisal, Financial Analysis, Litigation Support

Stonecreek LLC, Westlake Village, California
  Real Estate Acquisition, Development and Asset Management Consultants

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

TD Financial Analysis Corp., Pompano Beach, Florida
  Real Estate & Construction Financial Forensic Expert

Team Economics, LLC, Lafayette Hill, Pennsylvania
  Forensic Economics, Vocational and Life-Care Evaluations

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

Trinity Medical Consultants, Inc., Moreno Valley, California
  Medical Reviews, Investigations, Medical Case Financial Audits, Case Management

Tuttle Wealth Management, LLC, Stamford, Connecticut
  Investment Suitability and Retirement Planning

Upside Risk Corporation, Decatur, Georgia
  Risk Management Expert Witness

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

Wake Forest University, Winston-Salem, North Carolina
  Expert Witness, Economic Analysis

Walsh, Pfeffer & Co., Mundelein, Illinois
  Financial Litigation Support

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

Weaver and Tidwell, L.L.P. - Alan D. Nelson, CPA CFF, Dallas, Texas
  Forensic Accounting and Financial Expert Witness

Weinberger Consulting Services, PLLC, Austin, Texas
  Business Valuations, Litigation Support, Financial Forensics

Winhall, LLC, New York, New York
  Derivatives Workout Expert Witness