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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:

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 information security best practices have been followed in cases where losses have occurred. I’m very familiar with ISO 17799 and 27000 and what would constitute due diligence with regards to computer networks.

 

I have 12 years of experience in the field of real estate inspections, with specific knowledge of home inspection, standards of practice and disclosure-risk management. I have published on such topics as home inspection standards of practice, real estate disclosure and risk management, and home inspection business marketing. I have testified on residential foundations and defect reporting, residential roofing and defect reporting. I am currently performing residential photo-voltaic (PV-solar) system inspections for a major manufacturer as part of their quality assurance program.

 

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.

 

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

 

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.

 

Your Case Deserves The Best Due Diligence Expert Witnesses

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The right expert witnesses and consulting experts can make your case. That’s why we have spent so many hours over the past quarter century making sure our clients have just the right expert team — whether one expert or many, early-stage advice or expert reports and testimony. Across over 50,000 expert search assignments, we have honed a unique, customized approach to identifying, analyzing and connecting with expert talent so you can focus on winning your case.

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.

 

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.

 

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.

 

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 default, entitlement and zoning, sequence of construction and state requirements for sewer treatment facilities. I have been involved in a very wide range of work including public park and zoo design, mixed use community design and development, owning and operating a multi-disciplinary design firm and…

 

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.

 

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.

 

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.

 

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.

 

Put Our Due Diligence Expert Network to Work for You

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Our huge network of experts – eminent university professors and practitioners who have achieved renown as thought leaders in their fields – combined with unparalleled research capabilities puts the experts you need at your disposal when and where you need them.

If you’re a litigator or general counsel, we want to put this network to work for you and your clients. Let us know how we can help by calling us at (202) 908-4500 or filling out the form on this page. We’re so confident you’ll love what we do that unless you retain an expert we present there’s no charge!

GET STARTED FINDING THE RIGHT EXPERT WITNESS

Spend your time working with your experts, not searching for them! We're here to de-stress the process of having a great expert witness team so that it’s easy to have the right experts every time. 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 hourly rate if you retain one of our experts.

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