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Expert Witnesses & Forensic Consultants Directory

Mergers & Acquisitions — United States

Mergers and Acquisitions (M&A) United States expert witnesses provide opinions on due diligence, share purchases, horizontal and vertical mergers, co-generic and conglomerate mergers, reverse takeovers, dissident directors and executive compensation. The M&A experts profiled in this directory may provide forensic reviews in challenges to executive compensation and dissident directors, and in allegations of bad faith and inadequate disclosure. These experts may test in matters of standstill agreements and hostile takeovers, as well as strategies involving leveraged buyouts and dawn raids. They may also consult on alleged golden parachutes, greenmail, macaroni defenses, leveraged recapitalizations, sandbags, people pills and poison pills used in mergers and acquisitions.
 
About 35 results (0.35 seconds) — Results include first those located in the region, then those who serve in the region.

Todd Welch / Gerry Laporte (Riley, Welch, Laporte)

Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They specialize in handwriting exams, ink dating, and independent forensic case review & quality assurance analysis worldwide.
Frankenmuth, MI

Rosemary Coates, MBA — Chinese Manufacturing and Global Supply Chains Expert

Provides expert witness testimony and opinions in Chinese manufacturing and sourcing supply chain matters, incl. forecasting, planning, procurement/purchasing, warehousing, distribution, import/export, trade compliance, ERP systems implementations.
Los Gatos, CA

Peter Crosby Expert

Medical devices; patents (infringement, ownership, validity, IPR, ITC); trade secrets; fiduciary duty; corporate governancel M&A transactions; biomedical engineering
Aliso Viejo, CA

Kelly + Partners Advisory Services

Forensic expert and consultant in accounting and financial advisory services, provides business valuations, financial due diligence, fraud investigations, etc. Experienced expert witness in a breadth of industries. Adj. Professor, Woodbury University.
Woodland Hills, CA

Expert Witness Referrals to Medical, Technical & Scientific Professionals

Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA

Thomas Neches, CPA/ABV/CFF, CVA, CFE

Experienced CPA expert witness provides forensic accounting, business valuation and computer database analysis with experience in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury, and wrongful termination
Los Angeles, CA

Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics

Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL

Arrowfish Consulting | Economic Damages & Business Valuation Experts

Our national team places over 200 combined years of experience and 19 advanced degrees & credentials at your disposal. Collectively our forensic accountants, forensic economists & consultants have prepared 1,000+ damages and valuation calculations
Salt Lake City, UT

Charles Oppenheimer, Chairman & CEO — Amvest Financial Group, Inc.

Advises on a variety of mergers, acquisitions and corporate finance matters, including: divestitures, valuations, turnarounds, financing assignments and consolidations, financial restructurings, leveraged and management buyouts.
Independence, MO

Craig A. Wolson, Finance and Derivatives Consultant/Expert Witness

Attorney (35+ yr) specializes in structured finance/securitizations, derivatives, securities, joint ventures, mergers and acquisitions, asset-based lending, secured lending, project finance, computer contracts and general corporate transactions.
New York, NY

New Era Consulting

Litigation involving suppliers, distributors, manufacturers representatives, mergers and acquisitions. Significant experience with testimony in deposition, arbitration and trial.
Los Altos, CA

Kevin F. Henry

Corporate Finance expert, 30 yr industry experience, including valuing and analyzing businesses, complex business transactions, minority interests, solvency opinions, post-merger operations, rates of return. Alter ego expert.
Los Angeles, CA
Areas of Expertise: Finance & Investments
Tel: (213) 576-1816
Limited public information. For more, contact us.

Daniel M. Isard MSFS — The Foresight Companies, LLC

Funeral home and cemeterian consultant, authority on valuation, succession planning, business management, mergers and acquisitions, and preneed in the death care industry, provides litigation support, including expert witness opinions and trial testimony.
Phoenix, AZ
Areas of Expertise: Funeral
Tel: (800) 426-0165
Limited public information. For more, contact us.

J.M. O’Brien & Company, PC

Certified Public Accountants providing audit services, business valuations, consulting on mergers & acquisitions and related services.
Springfield, MA

Jay Abrams, ASA, CPA, MBA — Abrams Valuation Group

Business valuation expert witness provides analysis of difficult-to-resolve valuation issues, including those in mergers and acquisitions, in a wide range of industries, including valuations and discounts for fractional interests and restricted stock
North Hollywood, CA

William J. Morris, CPA - Morris Capital Group, Inc.

Finance Professional specializing in: Structured Finance, Due Diligence, Merger & Acquisitions, Debt, Private Equity, Valuations, Restructuring and Reorganizations.
Alpharetta, GA
Areas of Expertise: Finance & Investments
Tel: (770) 235-1415
Limited public information. For more, contact us.

James S. Twerdahl — James S. Twerdahl & Associates, Inc.

Business Management expert witness in consumer audio electronics matters, including products liability for car audio, amplifiers, speakers, loudspeakers, video and manufacturer’s representatives, international sourcing, mergers and acquisitions, etc.
Los Angeles, CA

J. Richard Claywell, CPA, CVA, ABV, ASA, CBA, CM&AA, CFFA, CFD, ABAR

Provides economic damage calculations for lost profits/income and breach of contract, as well as business valuations (closely held companies), profit enhancement analysis and fraud deterrence and detection, mergers and acquisitions, and related services
Friendswood, TX

Linda Allen, PhD

Professor of Banking and Finance, 20+ yr expert witness experience in financial analysis, economic damages, risk assessment and securities valuation, in securitizations, executive compensation, option valuation, CDS payouts, mergers and acquisitions
Oceanside, NY
Areas of Expertise: Securities & Commodities
Tel: (516) 766-5369
Limited public information. For more, contact us.

David Hahn, CFFA, ASA, CCIM, MBA — Alpha Advisors Group

Forensic Financial Analyst, Valuation Analyst and Appraiser, 26+ yr, serves as an expert witness, incl. matters of: business damages, lost profits, economic damages, merger and acquisition valuations, commercial real estate appraisal, ESOP, IP, etc.
Los Angeles, CA
Areas of Expertise: Business Valuation
Tel: (213) 251-2400
Limited public information. For more, contact us.

Professor Barry J. Seldon, PhD, Thomas Roney LLC

Industrial Organization Economist provides expert witness services in areas related to: economic damages; competition, mergers, acquisitions, anti-trust matters; public finance; tax policy; healthcare economics; economics of advertising; transfer pricing
Richardson, TX
Areas of Expertise: Economic Damages
Tel: (972) 333-4426
Limited public information. For more, contact us.

Actuarial Modeling

Actuarial firm specializing in healthcare financial modeling and managed care consulting, including: pricing/underwriting health care plans, claim reserves, premium rate filings, provider contracting, actuarial valuations, mergers & acquisitions
Sandy Springs, GA

Donald John Miod CPA, ABV, CVA, CBA, CFF, CGMA, CFS, FCPA

Business valuations and family law issues specialist, court appointed expert witness for marital dissolutions, with specific expertise is in asset tracing, business appraisals in divorce, estate valuations, mergers and acquisitions, fraud investigations,
Valencia, CA
Areas of Expertise: Forensic Accounting
Tel: (818) 898-9911
Limited public information. For more, contact us.

Charles M. Phillips, CPA/ABV/CFF, CFE — Acuitas, Inc.

Provides financial and business advice as a damages expert and forensic accountant, as well as expert witness testimony in liability in matters of accounting and auditing, CPA professional standards, mergers and acquisitions, corporate governance,
Atlanta, GA
Areas of Expertise: Economic Damages
Tel: (404) 873-6622
Limited public information. For more, contact us.

George Roach, MBA, JD — George Roach Litigation Consulting

Financial analyst, former investment banker, opines on damages and remedies. Experienced in financial analysis of privately held and publicly held companies for possible mergers, securities offerings and financial re-organization.
Dallas, TX
Areas of Expertise: Mergers & Acquisitions
Tel: (214) 228-0484
Limited public information. For more, contact us.

David E. Consigli, CPA, ABV — Richardson & Company, P.C.

Certified Public Accountant and Valuation Analyst, experienced in audit and tax matters in small to medium sized firms, provides expert witness services in matters including marital dissolution, shareholder disputes, estate tax planning, mergers,
Medway, MA
Areas of Expertise: Accounting & Auditing
Tel: (774) 512-4005
Limited public information. For more, contact us.

Steven Smathers, JD

Business Valuation/Corporation Expert Witness, 26+ yr, experienced in acquisitions/mergers, feasibility, valuation and insolvency. Adjunct faculty, Corporate Finance & Acquisitions, SMU, 12+ yr. Merchant bank managing director, 10+ yr. Licensed TX, PA
Dallas, TX
Areas of Expertise: Business Valuation
Tel: 214-871-7227
Limited public information. For more, contact us.

Arlen R. Gunner, JD — Valensi Rose, PLC

Non-profit entities expert witness attorney. Practice includes business, commercial and corporate law; mergers and acquisitions; acquisition and sale of real and personal property; real estate; leases and leasehold financings; and nonprofit law
Los Angeles, CA
Areas of Expertise: Finance & Investments
Tel: (310) 277-8011
Limited public information. For more, contact us.

Kenneth Justin Boudreaux, PhD — Consulting Economist

Economist provides economic valuations in personal and corporate litigation, incl. antitrust analysis, merger and takeover analysis, regulatory rate structures, securities market economics. Emeritus Professor, Economics and Finance, Tulane University
New Orleans, LA
Areas of Expertise: Forensic Economics
Tel: (504) 895-8741
Limited public information. For more, contact us.

Craig J. Stephanson, CPA, CVA — Valuation Services, Inc.

Provides expert witness valuation services for estate planning and administration, divorce proceedings, succession planning, and mergers and acquisitions. Prepares business valuations of private entities and fractional interests in private entities
Rockville, MD
Areas of Expertise: Loan & Lease Valuation
Tel: (301) 770-2077
Limited public information. For more, contact us.

Mark Penny, ASA — Hempstead & Co. Inc.

Appraiser prepares valuation analyses of privately held firms for recapitalizations, equitable distributions, estate planning, employee stock ownership plans, mergers and acquisitions, fairness opinions, purchase price allocation, economic damages
Haddonfield, NJ
Areas of Expertise: Business Valuation
Tel: (856) 795-6026
Limited public information. For more, contact us.

Van Conway — Van Conway & Associates

Insolvency and bankruptcy expert provides expert witness testimony in matters of: reorganization, mergers/acquisitions and restructuring. Industry experience includes: automotive, manufacturing, steel, service, transportation, distribution and contracting
Birmingham, MI
Areas of Expertise: Business Management
Tel: (248) 590-0940
Limited public information. For more, contact us.

Joe Achenbaum, MBA — Kerlin Capital Group, LLC

Investment banking and financial industry (35+ yr) consultant provides litigation support in matters related to mergers and acquisitions, private debt and equity securities and restructurings. Experienced expert witness.
Stamford, CT
Areas of Expertise: Investment Banking
Tel: (203) 322-1933; (213) 627-3300
Limited public information. For more, contact us.

James Tennies — InCap Group, Inc.

Investment banker and Yale Law graduate specializes in mergers and acquisitions, asset management and securities broker-dealer issues, with expertise in issues of fiduciary duty and portfolio management. Provides litigation support and expert testimony.
Baltimore, MD
Areas of Expertise: Investment Banking
Tel: (410) 727-2100, ext. 109
Limited public information. For more, contact us.

Robert A Hancock CPA/ABV, ASA, CVA — The Hancock Firm, LLC

Business valuation and analysis expert, Certified in Financial Forensics, provides consulting and expert testimony in business valuation and lost profit for issues in mergers & acquisitions, buy-sell agreements, key person and personal goodwill issues
Houston, TX
Areas of Expertise: Business Valuation
Tel: (713) 864-2800
Limited public information. For more, contact us.