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 Credit Risk Litigation Expert Witness
Banking and Credit Risk Litigation Expert Witness
- Review Fee
- $400/hr
- Deposition Fee
- $500/hr
- Court Fee
- $500/hr
This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State Courts. He earned his BS at the University of California and is currently the principal at a financial consultancy.
Principal, A national financial consultancy based in MT
Bachelor of Science (BS), University of California, Davis
Manhattan,
Montana