Financial Expert Witnesses in Arizona

Tucson, Arizona

Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services

Sean is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with more than 16 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include mergers and acquisitions (buy and sell), financial analysis and investigative financial review, consolidations and complex financial reporting (business plans, budgeting, and forecasting), transfer pricing, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory. Sean joined the Audit Department of Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, due diligence and other consulting services to large manufacturing, distribution, and retail companies throughout the world. Sean subsequently went to work for one of his clients, Dart Container, where he was responsible for the corporate accounting functi...

Tucson, Arizona

Fraud, Accounting - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services

Chris Linscott is the Director of Keegan Linscott & Associates consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-six years with Keegan Linscott & Associates. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified ...

Gilbert, Arizona

Automotive, Financial - Automotive, Automotive Industry Standards, Auto Financing, Dealer Fraud Prevent, Auto Lending, Policy & Procedure, Compliance, Fair Lending, Improper Disclosure, New & Used Auto Transactions, Sales Finance Act, Risk Management, Diminished Value, Dealer Operations, F&I Practices, Wrongful Termination, Financial Statement, Lemon Law

Stuart Landsverk, CMD, is a nationally recognized automotive expert witness with 35+ years in dealership operations and auto finance, holding the prestigious NIADA Certified Master Dealer designation (achieved by <1% of U.S. dealers for ethical excellence and leadership). Since the 1990s, he has scaled multi-location platforms to $30M+ revenue, executed turnarounds, and maintained flawless compliance—providing impartial, data-backed testimony in federal/state cases for plaintiffs and defendants. Key expertise includes automobile industry standards of care, dealership policies/procedures, auto financing/compliance (TILA, Fair Lending, Red Flags Rule), F&I practices, diminished value appraisals, employment disputes (e.g., wrongful termination), fraud/theft prevention, and P&L/financial analysis. He demystifies complex issues with clear, jury-friendly explanations, supported by real-world C-suite experience from salesperson to CEO/Dealer Principal. Recent successes: Employee liabilit...