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Expert Witnesses Investments

Find Expert Witnesses in Investments Providing Services to Plaintiff and Defense Attorneys

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Market Consulting Corporation

Securities, Options & Futures Expert Witnesses
Market Consulting Corporation provides financial industry consulting in:
Arbitration and Litigation Consulting
* Initial account review
* Forensic account analysis, damages and mitigation
* Assistance drafting complaint and with discovery
* Expert witness opinion, opposing expert critique, deposition and testimony
General Securities and Futures Industry Consulting
* Econo...

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Maurice Robinson & Associates

Real Estate and Hotel Development Consulting and Appraisal Expert Witness
Maurice Robinson & Associates's accomplishments include providing property valuation, market demand assessment, due diligence, market repositioning, investment analysis and other acquisition and development advisory services to hundreds of clients nationwide. He has also been involved in resolving disputes, structuring ground leases, loans and other agreements, and working out troubled hotel and r...

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Consolidated Consultants Co.

Free Expert Witness & Medical Expert Witness Referrals Nationwide
CCc continues to deliver quality expert witness and medical expert witness referrals since 1995. CCc is the only referral service where you can view the full redacted CV of the expert witness or medical expert witness on-line prior to contacting us.
Our expert witness directory has over 10,000 expert witness and medical expert witness categories and the list continues to expand. If you are seek...

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William E. Fender

Fiduciary Duties and Responsibilities in Investment Management Expert Witness
Mr. Bill Fender provides the following services:
- Expert reports
- Expert testimony
- Damage calculations

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PF2 Securities Evaluations, Inc.

Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness
PF2 Securities Evaluations, Inc. provides the following services:
Fair Value and "OTTI" Analyses
PF2 focuses on evaluating the risks inherent in trust preferred collateralized debt obligations (TruPS CDOs) and corporate-backed CDOs, including CLOs and CBOs. Many of our clients deeply value the transparency we bring to the evaluation process, and the reporting options we provide under various...

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Forensicon, Inc.

Chicago Based, Computer Forensic & E-Discovery Expert Witnesses
Forensicon, Inc. provides formidable, experienced and dependable computer forensic services for your intellectual property matters. Our services include:
* Discovery Consulting
* Forensic Preservation / Data Collection
* Forensic Analysis Regarding the User's Computer Activities
* Data Recovery
* Search and Production of ESI
* Testimony either in person or via affidavit
* Cer...

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JBC Economic Consulting

Expert Witness Services Firm Specializing in ABCP, CDOs, Hedge Fund & PE Fund of Funds, RMBS, & SIVs
JBC Economic Consulting provides services in:
- Forensic analysis of complex transactions including ABS, CDOs, CFOs, ETFs, RMBS, SIVs
- Business and Securities valuation
- Litigation Support
- Compliance Review/Due Diligence

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Kent Investment Consulting, LLC

Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations
Kent Investment Consulting, LLC serves the varying needs of high net worth investors, financial planners, attorneys and accountants, and investment managers.

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Gregory G. Wimmer, CLU, ChFC, CSSC

Life, Health and Annuity Expert Witness and Litigation Support Services
Gregory G. Wimmer provides litigation support and expert witness services in the following areas:
• Agent and Broker Standards and Practices
• Life and Health Insurance Underwriting
• Life, Health and Disability Claims
• Agency and Company Operations
• ERISA and NASD/Variable Contracts
• Structured Settlements
• Life Insurance-Variable, Universal, Permanent, Term
• Annuitie...

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Tilkin Group

Financial Services Litigation Consultant and Expert Witness
At Tilkin Group, we have unique insight into the financial services community based on many years of "inside" work experience. As broker, branch manager, regional director, senior managing director and later as designer and developer of the first systems to automate the process of supervision and sales practice review we are potentially your greatest resource in litigation support
We fully unde...

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Robert Lawson, Barrington Capital Management, Inc. A FINRA & NFA Dispute Resolution Arbitrator

Securities & Insurance Expert Witness - Litigation Support Services
Mr. Lawson has special expertise in the following areas:
Skills in Controversy:
High Net Worth and Ultra High Net Worth Porfolio Design, Implementation, Monitoring, and Consulting - Account Related - Breach of Contract, Account Related - Dividends, Account Related - Transfer, Executions-Execution Price, Executions - Limit/Stop/Market Order, Employment - Breach of Contract, Commissions, Comp...

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Giandomenico (John) Rende

Financial Markets Consultant and Expert Witness
Giandomenico (John) Rende has been retained as an expert witness for both plaintiff and defendant in over fifty cases and his services have no geographical limitations. Some areas of expertise include but are not limited to: stocks, mutual funds, options, bonds, annuities, futures, private offerings, etc.

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Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.

Franchise Attorney and Expert Witness
Franchise Foundations provides the following franchise services:
Strategic Planning
- Franchise vs. License (Franchising vs. Licensing)
- Organizational Planning
- Competitive Analysis
- Structuring Relationships
- Positioning
- Capitalization & Auditing Issues
Legal, Operational and Marketing Materials
- Franchise Disclosure Documents
- Franchise Agreements
- Fran...

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Peters and Associates LLC

Hedge Funds, Securities Fraud, Structured Finance, ABS, CDO's, MBS, Statistics Expert Witness
Peters and Associates LLC provides services in:
- Forensic economics, finance and statistics
- Structured Finance including ABS, CDO and MBS
- Investments in stocks, bonds, futures, options
- Mutual, hedge and managed futures funds
- Securities fraud

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Pacific Management Consulting Group

Restaurant Economics and Earnings Expert Consultant and Witness
Pacific Management Consulting Group provides the right perspective, at the right time, which is creative, detailed and useful.
Typical services: profit and loss projections, economics and earnings analysis and projections; business assessment and feasibility reviews; operational assessments, business plan and proforma creation, and review; detailed company business intelligence; expert consulti...

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MCS Associates - Management Consultants

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
At MCS Associates, our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries and related areas. Areas of expertise include:
- Banking Operations & Administration
• banking operations
• negotiable instruments
• check fraud
• funds transfers
• trust operations
• private banking
• foreign exchan...

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Life Insurance Expert, Steve C. Burgess

Life Insurance, Annuity and Securities Expert
Steve C. Burgess provides expert witness services for life insurance and annuity cases. Mr. Burgess is one of the only Certified Life & Disability Insurance Analysts in the state of CA. Securities licensed - Series 7, 24 & 63. Named in over 30 cases as an expert witness. Over $35 million of death claims collected for clients. Intimately familiar with State Insurance Codes & Regs. Unique understand...

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Jack P. Friedman & Associates

Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation
At Jack P. Friedman & Associates, most of our work is in litigation or possible litigation matters, with emphasis on research in:
- ad valorem taxation
- business disputes
- condemnation
- construction defects
- environmental hazards

We provide several types of reports including:
- appraisal reports
- appraisal reviews
- consulting reports
- damage estim...

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David Hahn, CFFA, AVA, ASA, CCIM, CM&AA, CGA, MBA

Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness
David Hahn is a Certified General Real Estate Appraiser/Certified Commercial-Investment Member (CCIM) and provides services for Construction Damages/Economic Loss, Lease/Contract Breach Damages, Construction & Lender Liabilities, Cost Segregation Studies, and Diminution of Value (he is a Certified General Real Estate Appraiser licensed by the States of California and Washington).

He is a C...

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ERISA Benefits Consulting

ERISA, Pensions, Group Life/Health Plans, & Labor Relations Expert Witness
Mark Johnson, J.D., Ph.D. is available to assist plaintiff or defense attorneys in cases involving but not limited to:
- Employee Retirement Income Security (ERISA) litigation
- Group life, health, disability, pension and 401(k) plans
- Retiree medical programs
- Qualified Domestic Relations Order (QDRO) for divorce settlement of pension assets
- Labor union disputes or collect...

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ForensisGroup Expert Witness Services

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
ForensisGroup is chosen every day by attorneys, insurance professionals, & other private and public agencies because we have the strongest selection of premier forensic experts, consultants, and witnesses, as well as a stress-free expert witness selection and retention process.
When you need the right expert to give you the technical advantage in your cases and the competitive edge that goes wi...

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A&C Advisors LLC, Fanwood, New Jersey
  Investment Management Expert Witness

Alan Safer, Ph.D., Long Beach, California
  Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

Analytic Resources, LLC, Woodbridge, Connecticut
  Economics, Financial Valuations, Litigation Support and Expert Witness

Andrew Barile Consulting Corporation, Inc., Naples, Florida
  Insurance & Reinsurance Litigation Consultant

Bekker Compliance Consulting Partners, LLC, Porter Ranch, California
  Forensic Audit Services

Benjamin Blakeman, Esq., Los Angeles, California
  Life Insurance or Securities Compliance Expert

BVA, LLC, Trumbull, Connecticut
  Business Valuation Analysis, Expert Witness and Litigation Support Services

Channels & Barth LLP, Costa Mesa, California
  Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

Concourse Realty Group, LLC, Annandale, New Jersey
  Real Estate Investment & Development; Project & infrastructure finance

Constellation Investment Consulting Corp, New York, New York
  Asset Management and Investing Forensic and Expert Witness Services

Copley Investment Management, Wilmington, North Carolina
  Business and Finance Litigation Support and Expert Witness Services

David L. Moore (Appraisal and Consulting), Aliso Viejo, California
  Real Estate Appraisal and Consulting

ECS Financial Services, Inc. - Mr. Samuel N. Oliva, Northbrook, Illinois
  Expert Accounting Testimony

ESA Consulting Services, LLC, Minneapolis, Minnesota
  Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Evans Hagen & Company, Westport, Connecticut
  Expert Witness, Financial Counseling Strategy, Litigation Support

Experts Counsel Inc., St. Petersburg, Florida
  Securities and Stockbroker Misconduct

Ezra Zask Advisors, LLC, Lakeville, Connecticut
  Securities and Investments Expert Witness

Franklin Property Corporation, Farmington Hills, Michigan
  Real Estate Investment and Land Development Company

Gold Hill Asset Management LLC, Idaho City, Idaho
  Investment Advisor, Broker Dealer Compliance, Accredited Investor Services, Fraud Investigations

Grayslake Advisors, LLC, Beverly Hills, California
  Litigation Support, Expert Witness Testimony and Forensic Accounting

Hempstead & Co. Inc., Haddonfield, New Jersey
  Business Valuations; Fairness Opinions; Damages

Henry B. Staley, Jr., MAI, CPA, CRE, Jacksonville, Florida
  Hospitality Industry Expert Witness

Hynes Aviation Services, Branson, Missouri
  Aviation Safety Audits, Mediation, Litigation

Investigative Technologies LLC, Carson City, Nevada
  IT Experts for Litigation & Investigations

Investment Strategy & Analysis, LLC, San Francisco, California
  Securities, Hedge Fund & Investments Expert Witness

Investor Protection Services, Boca Raton, Florida
  Securities Fraud Expert Witness

J. Allen Kosowsky, CPA, PC, Shelton, Connecticut
  Forensic Accounting and Business Valuations

JAZ Residential, LLC, Phoenix, Arizona
  Appraisal of Residential Real Estate

Jordan & Jordan LLC, Littleton, Colorado
  Damages Experts and Forensic Accountants

Keegan & Company LLC, Rye, New York
  Marketing Expert Witnesses

Kenneth J Phillips & Associates, Aledo, Texas
  Real Estate and Mortgage Fraud Expert Witness

Lance Wallach, CLU, CHFC, Plainview, New York
  Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness

Marshall Appraisals, Inc., Orlando, Florida
  Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

Martin Property Research, Inc., Denver, Colorado
  Commercial Real Estate Valuation, REIT Valuation

MCRE.US / McRoberts & Associates, LLC, Des Moines, Iowa
  Commercial Real Estate Litigation Support & Review Services - Expert Witness

Mission Peak Capital, Kansas City, Missouri
  Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

Pat Huddleston, Kennesaw, Georgia
  Securities, Fraud and Environmental Law Expert Witness Services

Patriotic Investigations & Consulting LLC, Oviedo, Florida
  Certified Fraud and Money Laundering Expert Witness and Investigator

Risk Limited - Shannon Burchett, Dallas, Texas
  Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Rite Accounting Services, Inc., League City, Texas
  Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

Securities Claims Management, LLC, Charlottesville, Virginia
  Securities Arbitration Consulting, Expert Analysis and Legal Support

Sequia Financial LLC, Las Vegas, Nevada
  Finance Consultants

Shokan Human Resource Experts, New York, New York
  ERISA, Employee Benefits & Human Resource

Steve Masterson, Coeur d Alene, Idaho
  Private Fiduciary, Trust Consultant and Expert Witness Services

The Rigley Group, Chicago, Illinois
  Banking & Financial Markets Expert Witness

Tuttle Wealth Management, LLC, Stamford, Connecticut
  Investment Suitability and Retirement Planning

Walsh, Pfeffer & Co., Port Washington, Wisconsin
  Financial Litigation Support

Adel Aldhahab, LL.M, Ontario, Canada
  Jordan Law Lawyer and Expert Witness

Mistry Associates, Mississauaga, Canada
  Immigration Experts