Paycheck Protection Program PPP expert witnesses analyze loan applications, eligibility determinations, and forgiveness calculations for accuracy and regulatory compliance. Often CPAs, forensic accountants, banking professionals, or SBA lending specialists, they evaluate payroll records, revenue documentation, and internal controls to identify errors, misrepresentations, or improper certifications.
Banking and Small Business Lending Expert Witness
Banking and Small Business Lending Expert Witness
- Review Fee
- $300/hr
- Deposition Fee
- $400/hr
- Court Fee
- $500/hr
This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the roles of area executive, senior lending officer, regional credit director, and commercial banking officer. He then went on to work with Treasure Coast Commercial Real Estate as a commercial real estate advisor and with Molly’s House as the CEO. Currently, this expert is a consultant for a financial consulting firm based in Florida.
Business Consultant, A financial consulting firm in FL
Master of Business Administration (MBA), International College
Stuart,
Florida