Due Diligence Expert Witnesses

The process of due diligence refers to a voluntary investigation that takes place prior to a legal process. There are many areas of litigation that could call for a due diligence expert, including valuations, accounting, fraud investigations, risk management, and more. Our due diligence experts have worked as financial executives, real estate appraisers, development consultants, forensic engineers, health care professionals, educators, insurance underwriters, and more. These experts specialize in:

• Products approval
• Manufacturing procedures
• Food and Drug Administration (FDA) regulatory law and enforcement
• Home inspection standards of practice
• Real estate disclosure
• Disclosure-risk management
• Mortgage banking
• Underwriting
• Budgeting and financial analysis
• Loan pool assessment
• Entitlement
• Permitting
• Transactions
• Building inspection
• Pre-purchase due diligence

With hundreds of years of combined experience, our due diligence experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers. Their published works span topics that include warning letters, compliance programs, FDA enforcement procedures, design construction process, bid and build, managed care, revenue cycle, The Chesapeake Bay Act, and contract requirements.