CONTACT US
Home > Due Diligence

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.

Here are a few of our favorite Due Diligence Expert Witnesses:

Illinois Due Diligence, Drugs, Devices Expert #22408

I have 25 years of experience in the field of Food and Drug Administration (FDA) regulatory law and enforcement, with specific knowledge in the areas of clinical investigation, medical products approval, and good manufacturing procedures. I have published on such topics as FDA enforcement procedures, warning letters, and compliance programs.

View Profile

Massachusetts Due Diligence, Acquisitions Expert #22482

I have 42 years of experience, and specialize in the field of accounting with specific knowledge in the areas of budgeting and financial analysis.

View Profile

Texas Commercial, Due Diligence Expert #23944

I have 28 years of experience in the field of real estate appraisal, with specific knowledge of commercial real estate, industrial real estate and loan pool assessment.

View Profile

Oregon Due Diligence, Entitlement Expert #29023

I have 20 years of experience and specialize in the field of real estate development, with specific knowledge of due diligence, entitlement and permitting, and site selection and acquisition. I have published on such topics as the design construction process, design, bid and build construction process.

View Profile

Texas Due Diligence, Inspections Expert #30083

I have 40 years of experience, and specialize in the field of commercial real estate with specific knowledge in the areas of land development, transactions and property management. I have testified on flood plain development, hurricane damage and land development.

View Profile

New York Refinancing, Due Diligence Expert #30631

I have 20 years of experience, and specialize in the field of healthcare with specific knowledge in the areas of productivity, revenue cycle and process improvement. I have published on such topics as physician recruitment, managed care and revenue cycle.

View Profile

Delaware Land Development, Due Diligence Expert #31987

I have 28 years of experience, and specialize in the field of land development with specific knowledge in the areas of development planning, development management and landscape architecture. I have published on such topics as The Chesapeake Bay Act, development density and building types and pollution control strategy. I have testified on contract requirements and…

View Profile

Florida Due Diligence, Development Expert #34241

I have 8 years of experience and specialize in the field of commercial real estate, with specific knowledge of retail and development across Florida with a focus on South Florida.

View Profile

Ohio Due Diligence, Inspections Expert #34693

I have 30 years of experience and specialize in the field of building inspection, with specific knowledge of pre-purchase due diligence, MEP systems and roofing.

View Profile

Texas Slip, Fall, Due Diligence Expert #36970

I have 20 years of experience, and specialize in the field of commercial real estate with specific knowledge in the areas of office buildings, parking garages and resolving tenant disputes.

View Profile

Wisconsin FHA/VA lending, Due diligence Expert #52835

I have 20 years of experience, and specialize in the field of mortgage banking with specific knowledge in the area of underwriting, training, management and collateral review.

View Profile

North Carolina Due Diligence Expert #18919

I have 25 years of experience, and specialize in the field of information technology with specific knowledge in the areas of information security, computer networking and information assurance. I have published on such topics as information security, compliance with security best practices and information assurance. I am highly articulate and very familiar with assessing whether…

View Profile

FIND THE RIGHT EXPERT WITNESS

Spend your time preparing your experts, not searching for them. We’ll conduct a quick but thorough search and deliver a roster of top candidates for you to review. There’s no charge for the custom search – you pay only the clearly disclosed hourly rate if you retain one of our experts.

REQUEST A FREE SEARCH

Or call 202-908-4500