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  3. Financial Due Diligence

Trusted Financial Due Diligence Experts

Financial due diligence is a critical process in mergers, acquisitions, and investment decisions. Featured.com's expert directory connects you with leading financial due diligence professionals who have a proven track record in uncovering hidden risks and opportunities. Our carefully curated roster of experts has been featured in top-tier financial publications, offering invaluable insights on everything from balance sheet analysis to operational assessments. For publishers and journalists, this directory provides quick access to authoritative sources for in-depth financial articles and reports. For due diligence specialists, it's an unparalleled platform to showcase expertise and gain exposure to major media outlets. Whether you're seeking expert commentary on complex financial transactions or looking to expand your professional reach, Featured.com's financial due diligence directory is your go-to resource. Explore our expert profiles to find the perfect financial due diligence specialist for your next story or project.

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Damodhar Mata

Financial Advisor in Dubai at https://www.financialplanningindubai.com

Dubai - United Arab Emirates
child education planning
critical illness insurance
Financial Planning
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Damodhar Mata is a Dubai-based financial advisor who is often quoted in Gulf News on topics related to financial planning, investments, and insurance. He provides guidance on budgeting, saving, and investing, particularly for UAE residents. He has also been featured in other publications like Khaleej Times. Here's a more detailed look at his work: Financial Planning: Damodhar Mata specializes in holistic financial planning, investments, and insurance. Budgeting and Savings: He offers advice on how to manage finances, create budgets, and save effectively, especially for those living in the UAE. Overspending in Dubai: He has commented on the issue of overspending among some UAE residents, particularly due to factors like discount offers and easy access to credit, according to a Gulf News report. Home Insurance: He has also discussed the importance of home insurance for homeowners in the UAE. Regularly Featured in Media: His insights are regularly featured in Gulf News and Khaleej Times. Nexus Insurance Brokers: He is a senior consultant at Nexus Insurance Brokers.

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Jeffrey Barnett

Financial Adviser at Fintegrity

Activity Based Costing
Activity Based Management
Alternative Investments
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Jeffrey Barnett is a fiduciary financial advisor with over 30 years of experience, specializing in growing wealth, tax optimization, and retirement security. Jeffrey created and manages Fintegrity , an independent, fee-only, fiduciary Registered Investment Adviser (RIA) to serve clients who reside in the United States. At Fintegrity , we create unique solutions for each client investing more than $1 million. Our personalized approach ensures precision and care toward meeting your financial aspirations.Call Jeffrey at (201) 266-6829 or email Jeff@Fintegrity.com for a complimentary consultation. Let us help you secure your financial future.

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Doug Perry

Strategic Financing Advisor at Real Estate Bees

Banking
Budgets
Business Development
+2 more

Doug Perry is a visionary leader known for inspiring exponential personal and professional growth. He is the Managing Partner of Qual-Cap, a borrower centric boutique mortgage brokerage focused on client's financial goals, providing innovative real estate financing solutions and education. Doug has held senior leadership positions at ArchWest, Temple View Capital, Citadel Mortgage Services, 5 Arch, PennyMac, IndyMac, Countrywide Financial and Privlo, a pioneer fintech Non-QM start up. He is a recognized mortgage finance industry expert featured in segments on CNBC, CNN, Fox News, USA Today, US News and World Report, and the Wall Street Journal. Doug has a BA in Business Economics from the University of California at Santa Barbara.

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Annette Harris

Financial Counselor at Harris Financial Coaching

Access
Affirmative Action
Applicant Tracking Systems
+2 more

Annette has diverse work experience spanning various roles and industries. Annette currently works as the Senior Director of Human Resources at Swisher, where they are responsible for overseeing HR operations and implementing solutions for HR transactions and service delivery processes. Annette has also managed recruitment, staffing, employee training, and development programs. As a champion for leadership development, financial fitness, and effective communication Annette's aim is to form and maintain cohesive relationships and lifelong learning opportunities. Specialties: Financial Coaching, Recruitment, Compensation, Employment Law, Unionized Workforces, Benefits

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Paw Vej

COO at Financer

Affiliate Marketing
Budgeting
Business Development
+2 more

Personal Finances, Budgeting, Investing, Crypto, Digital Marketing, SEO, Team Leading, Recruiting, Affiliate Marketing. Biggest strengths are in personal finances, leadership, SEO, link building, recruiting and general communication.

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Andrew Gagne

CFO at ELCON Technologies

Alternative Investments
Asset Management
Bloomberg Terminal
+2 more

Recent MBA graduate with a deep understanding of finance and economics, nearly ten years of capital markets experience working with some of the world’s largest institutional clients, and refined technical skills. Energetic team player with excellent interpersonal skills and a passion for solving complex business problems. Highlights by category include… Performance Excellence, having won “Team of the Year” on six-person team within line of service consisting of several hundred employees. Relationship Management, having increased broker satisfaction by consistently exceeding performance expectations. Operational Insight, having developed and implemented a VBA program that produced approximately $50 million per month in additional liquidity in order to facilitate greater trade volume and to mitigate risk. Revenue Generation, having added more than $500K in annual revenue by improving one of our processes regarding pricing and overnight investments.

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Matz Edstrom

Co-Founder at Dutify

Account Management
Adobe Photoshop
Communication
+2 more

Commercially minded and user focused problem solver with 8+ years of professional experience in ecommerce and SaaS businesses. Demonstrated ability in all aspects of product management; agile delivery, roadmap ownership, strategy, stakeholder management, leadership and team building. A proven track record of building products that solve complex problems, deliver value and drive growth. Established reputation of integrity, intelligence, and professional maturity. Recognised commercial acumen, co-founding Dutify, a cross-border ecommerce SaaS product, and founding two cross-border fashion ecommerce businesses over the last ten years. Adept at offering valuable recommendations regarding the requirements and obligations for exporting and importing commodities.

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George Staruch

Partner at Profitability Partners

Phoenix, AZ, USA
Business Strategy
Data Science
Entrepreneurship
+3 more

Private-equity-trained fractional CFO & exit-prep firm for founder-led businesses. We convert to accrual, build MFRs and KPI dashboards, run forecasting, and package for diligence to lift EBITDA and multiples across trades, e-commerce, tech, and professional services. 35+ clients Serial Founder in Health Tech, Veterinary Medicine, Plumbing, CPGs, Consulting, SaaS. Scaled from 0-2MM, sold or stabilized.

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Mike Morgan

VP of Finance and IT at Etegent Technologies Ltd

Accounting
Analytics
Customer Service
+2 more

Innovative Strategy and Finance leader with a deep understanding of how to drive real results through the effective use of Analytics, Decision Science and Technology. I have experience in a wide domain of industries including, Manufacturing, Technology, Healthcare, Insurance, Banking and Finance.

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Alvin Carlos

Financial Advisor (CFA, CFP®) and Managing Partner at District Capital Management

Washington D.C., DC, USA
College & Family Financial Planning
Early Retirement & Financial Independence
Financial Advisor
+2 more

I’m a fee-only financial advisor in Washington, D.C, and the founder of District Capital Management. I am deeply committed to helping professionals in their 30s and 40s retire by 55, through holistic financial planning and research-driven investing. Since 2013, I’ve empowered over 400 clients to take control of their financial futures, making personal finance approachable and less intimidating.

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Maxim Tanevskiy

Chief Business Officer at Ex-human

London, UK
AI/ML
B2B Sales
Business Strategy
+7 more

Strategic and results-driven business, growth & commerce leader with 14+ years of international experience across different industries, including tech and fintech. Successfully launched 8 international businesses and start-up companies (Fintech, GenAI, E-com, Biotech, Commodity trading, ML PaaS, etc) in 15+ countries and in complex jurisdictions. Co-issued Visa debit cards for 300k users, structured bank–fintech P&L mechanics. Brought a biotech startup from 0 to $1.5M ARR international revenue in 9 months during COVID with zero marketing budget. Launched international cross-border B2C e-com for 100M users. Managed and advised on AI, ML and Data strategy 60+ enterprise clients within 10 countries, including F500 companies, e.g. KPMG, DELL, IBM and 100+ startups. Fundraised 1M+ from tier-1 VC around the world. Adept at fostering relationships, driving revenue growth, and leading cross functional teams to pursue and achieve excellence. Fluent in 4 languages (English, Mandarin Chinese, French, Russian).

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Larry Levine

Expense Reduction Consultant at P3 Cost Analysts

Annapolis, MD, USA
Cost reduction
spend reduction

Larry has over 35 years of industry experience in high tech, home care and Indirect Spend reduction consulting. Having worked at various high tech companies including Data General Corporation (now Dell Technologies) and Lucent Technologies (now Nokia) in his early career, owning and managing a Home Care company in his middle career and now owning and operating a Cost Reduction franchise, Larry has gathered experience and deep skills working with individuals, small and medium businesses and Fortune 100 business executives. His nation-wide clients span multiple industries including automotive, restaurants, schools, hotels & hospitality, healthcare, manufacturers, REITs and even bicycle shops. Larry provides his clients with strategies for long-term sales growth and analyzes and implements cost reduction programs that provide for mid-line expense reduction and bottom line growth and profitability.

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Jeffery Hartman

Director of Portfolio Liquidity & Asset Disposition at Fitzgerald Advisors

Toledo, OH, USA
AI-Driven Collections & Recovery Intelligence
Banking & Credit Union Portfolio Management
Debt Sale Advisory & Receivables Liquidity Events
+4 more

I am an Institutional Debt Market Architect with more than 17 years of experience designing the valuation, liquidity, and recovery protocols that banks, credit unions, fintech lenders, and private credit funds rely on to make high-stakes decisions. I’ve advised on, analyzed, or helped broker over $100 billion in performing and non-performing receivables across consumer, commercial, auto, BNPL, mortgage, and specialty finance asset classes. My work sits at the intersection of portfolio valuation, lending risk, distressed-asset strategy, and AI-driven recovery intelligence. I help institutions understand the true condition of their receivables, uncover hidden risk, and translate complex credit dynamics into clear, actionable decisions. When lenders need to determine whether to hold, recover, restructure, or sell an asset, I’m the person they call. As Director of Portfolio Liquidity & Asset Disposition at Fitzgerald Advisors, I architect and execute loan-sale strategies, oversee due diligence, and structure NPL and charged-off debt transactions that maximize proceeds while maintaining regulatory integrity. I also build the technology that powers modern receivables strategy. I created Debt Catalyst, an AI-driven valuation and liquidation-curve engine used by professional debt buyers and investors. I developed Bank Watch Pro, a real-time intelligence platform that interprets FDIC and NCUA call-report data to identify institutional credit risk, NPL trends, charge-off exposure, and early-warning indicators. Across my ventures, I focus on one mission: turning distressed receivables, delinquency, and charge-offs into liquidity, clarity, and competitive advantage for financial institutions. I provide expert commentary on: Distressed portfolio valuation & credit-risk analysis NPL and charged-off debt sales Fintech lending trends & BNPL credit performance Bank & credit union financial health (FDIC/NCUA analytics) AI in collections, segmentation, and liquidation modeling Regulatory and compliance implications in debt markets I don’t follow the debt markets — I architect them. And I use that experience to help lenders, investors, and agencies make smarter, faster, and more profitable decisions.

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Ian Wright

Managing Director at Business Financing

Affiliate Marketing
Blogging
Content Strategy
+2 more

I am currently the Managing Director of Brilliant British Ltd, which owns and operates several websites in the UK payment, energy and small business sectors. Previously I was the Senior SEO manager for the EMEA region at Hotels.com and the Head of B2B SEO at MVF (Winner of the Sunday Times Tech Track 2013). I have over 13 years experience in SEO and online marketing and have worked for large corporations, startups and independently over that time. In my spare time I continue to operate a few test websites to see what's working in the world of SEO and also run my blog RandomlyLondon.com which has been featured in the Londonist, TimeOut and The Guardian.

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Rishi Ramchandani

Founder at Cafe Cash Flow

Artificial Intelligence
Bloomberg
Business Development
+2 more

Rishi has more than a decade of experience working at investment bank, Merrill Lynch. Through his career, he has worked in a variety of roles from platform development, equity trading and sales. He has had an early exposure to fintech and blockchain as an investor and advisor and after a successful career in some of the most volatile environments, Rishi takes his passion for financial literacy to the entrepreneurial world.

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Jose Diego Manzanera

FOUNDER & CEO at GULF BUSINESS CONSULTING

Branding Initiatives
Business Development
Business Management
+2 more

CEO and Founder of Gulf Business Consulting & Strategies, a Business and Investment Management Firm based in UAE providing professional advice for Leading Companies, Governments and Institutions from all over the World into the Middle East region. In more than 15 years living and working in several countries of the GCC, I have had the honor to advise from Ministers and Diplomats to SME´s owners and Entrepreneurs on how to do business in the Arab World. On the other hand I continued developing my passion and research in neuroscience, psychology, marketing and nonverbal communication becoming and Expert in Consumer Neuroscience. Keynote Speaker on how to do successful business in the Arab World and teaching cross-cultural intelligence. Extremely curious about what's inside the mind and soul of the consumer in the Middle East

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Trever Acers

Founder & Managing Director at Objective, Investment Banking & Valuation

Acquisition Integration
Business Analysis
Business Development
+2 more

Experienced M&A Investment Banking professional known for honesty and a strategic approach to business transitions.

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Sharita Humphrey

Financial Consultant at Sharita M Humphrey Consulting

Active Listening
Budget Assistance
Business Development
+2 more

Sharita is a certified financial consultant and small business advisor who helps women entrepreneurs manage their personal and business finances, create consistent cashflow, and gain access to capital. She is passionate about empowering and educating her clients to achieve their financial goals and wellness.With over ten years of experience, Sharita has collaborated with various educational institutions, municipalities, and organizations, such as the University of Houston, Fulton County, and the U.S. Department of State, to deliver impactful financial literacy programs and workshops. She has also been recognized as the 2020 National Financial Educator of the Year and received two Texas Proclamations for her work. Sharita is a regular contributor to major publications and media outlets, and a proud alumna of the Goldman Sachs 10,000 Small Business Program.

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Dorota Walters

Founder at D. Walters Consulting

Behavioral Interviewng
Career Development
Change Management
+2 more

Joining the dynamic Shell HR operations team to contribute to the noble mission of providing clean energy to the world.

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Michael Dion

Chief Finance Nerd at F9 Finance

Analysis
Budgets
Business Planning
+2 more

Over the past 12 years of my career, I've worn many hats in the world of finance - from working within the Fortune 100 to building a startup's finance department from the ground up, advising small businesses, and serving as a board member for non-profit organizations. This diverse experience has given me a comprehensive financial management perspective across various sectors, including Telecom, Entertainment, and Construction.With a Master's Degree in International Business and continuous self-development from institutions like Columbia and the University of Florida, I have honed my ability to use finance and data to transform operations, stimulate growth, and enhance profitability. I am known for swiftly adapting to changing situations, partnering with operation executives to drive value, and executing transformation initiatives, including digital finance.

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Showing 20 of 417 experts

What types of financial due diligence experts can I find on Featured.com?

Featured.com offers access to a diverse range of financial due diligence experts, including M&A specialists, forensic accountants, valuation analysts, and regulatory compliance professionals. These experts have extensive experience in areas such as financial statement analysis, risk assessment, and transaction support for various industries and deal sizes.

What topics do financial due diligence experts on Featured.com typically cover?

Financial due diligence experts on Featured.com cover a wide range of topics crucial to business transactions and financial analysis. These include mergers and acquisitions, financial statement audits, cash flow analysis, working capital assessments, debt and capital structure evaluations, and industry-specific risk factors. Their expertise also extends to areas like financial modeling, synergy identification, and post-merger integration planning.

How can financial due diligence experts benefit from joining Featured.com?

By joining Featured.com, financial due diligence experts can significantly expand their professional visibility and opportunities. The platform connects experts with top-tier publishers, potentially leading to quoted mentions in respected publications. This exposure can enhance credibility, attract new clients, and open doors to speaking engagements or consulting opportunities in the financial sector.

Why should publishers use Featured.com to find financial due diligence experts?

Publishers can leverage Featured.com to access a curated pool of financial due diligence experts, enhancing the depth and credibility of their content. These specialists offer invaluable insights on complex financial transactions, market trends, and risk management strategies. By incorporating expert quotes, publishers can produce more authoritative articles that resonate with their audience and improve their content's overall quality and engagement.

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