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Expert Witnesses Securities

Find Expert Witnesses in Securities 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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Fulcrum Inquiry

Damages, Appraisal, Accounting & Economics Expert Witnesses
Fulcrum Inquiry offers the following services:
- Expert Witness Testimony / Litigation Consulting
In complex commercial litigation, an "expert witness" usually presents the calculation of damages. This occurs because of the complexity of the calculations, the specialized nature of the work, and the credibility and independence that only an outsider can provide.
- Forensic Accounting
F...

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Richard F. Cross

Bank and ATM Security Expert Witness and Litigation Support Services
Richard Cross drawing upon his extensive bank security experience can quickly analyze relevant facts and issues pertaining liability considerations for both defendant and / or plaintiff. He is fully knowledgeable of the Bank Protection Act and Bank Secrecy Act (money laundering) provisions and of best practices and written procedures required of financial institutions by banking regulators.
He...

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Karim H. Vellani, MS, CPP, CSC

Security Expert Witness - Certified, Published, Experienced and Practical
Karim H. Vellani, CPP, CSC can serve as an expert witness on your premises liability and negligent security cases and help you prepare the best case possible. Our methodology is based on the International Association of Professional Security Consultants (IAPSC) Forensic Methodology.
Services include:
- Foreseeability Analysis
- Security Assessments
- Reasonableness of Security Officer...

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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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Phillip Feldman, B.S., M.B.A., J.D., A.V. (Preeminent)

Legal Malpractice Consultant & Expert Witness
Phillip Feldman is Board Certified in Professional Negligence-Legal; ABA, ABPLA.
For over 30 years, his expert assignments locally and nationally for "underlying matters" have involved both Transactional and Litigation malpractice (prosecution or defense).
Specific fields include: Every aspect of real property including acquisition, sale, encumbrance/security, development and construction, c...

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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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T.A. Myers & Co.

Expert Witness - Full Service Litigation Support
T.A. Myers & Co. provides forensic consulting and litigation support, including case development, drafting of pleadings, and deposition preparation. Over the past decade, T.A. Myers & Co. has assisted client firms with accounting and forensic research for use in pleadings, settlement negotiations and trials in numerous significant securities cases and other litigations involving major worldwide ba...

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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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The Norton Group

Banking Litigation Support & Expert Witness Testimony
The Norton Group provides services in the following:
- Professional banking experts (Generalist)
- Lending, secured and unsecured
- Operations and deposit services
- Responsibility of officers and directors of financial institutions
- Regulatory issues for financial institutions
- Policies and procedures for financial institutions
- Check fraud / Counterfeit checks
- Mortga...

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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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Craig A. Wolson

Structured Finance and Derivatives Expert Witness
Craig A. Wolson has practiced law for over 35 years, primarily in New York City. He specializes in structured finance (including cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), and mortgage-backed securities (MBS)); derivatives (including credit default ...

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Thomas Neches & Company, LLP

Accounting, Business Valuations, Damages Expert Witness
Thomas Neches & Company LLP, provides support in cases related to:
· Antitrust
· Breach of contract
· Business valuation
· Entertainment industry
· Fraud
· Intellectual property
· Lender liability
· Personal injury/Wrongful termination/Wrongful death
· Professional malpractice
· Real property
· Securities fraud
· Statistical and computer database

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Lehrer Financial and Economic Advisory Services

Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer offers the following services:
- Business Valuations

Valuations - Business / Pubic and Non Public Company / ESOP – Reports are prepared on a flat fee basis depending upon the size / nature of the organization being valued. For a solo medical practice the flat fee is $5,000 and for a group of physicians the fee is negotiated. Other valuation reports range from ($15,...

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Barry Jay Epstein, Ph.D., CPA, CFF

Forensic Accountant, Auditor Liability, GAAP Expert, IFRS Expert
Dr. Epstein assesses case strengths and weaknesses from his unique accounting perspective. Services to the legal community include:
- Review of financial records
- Preparation and response to interrogatories
- Assist with depositions
- Evaluate opposing experts’ reports
- Produce expert report and trial exhibits
Plaintiff or defense attorneys call on Dr. Epstein for cases involv...

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Michael D. Rosen, CPA, Ph.D., ABV

Accounting and Economic Damages Expert Testimony
Dr. Rosen offers attorneys a unique perspective as a financial expert. Findings allow a realistic assessment of the case and support settlement efforts. Communicate findings and results that can be understood by people who may not be well versed in financial matters. Work supported by well-organized working papers, designed to render conclusive opinions and to withstand cross-examination.

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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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American Investigative Specialists, Lake Mary, Florida
  Criminologist (Security Expert & Fraud Examiner)

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

Anderson Economic Group, LLC, East Lansing, Michigan
  Economic Damages, Finance, Business and Asset Valuation

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

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

Bernstein Crisis Management, Inc., Sierra Madre, California
  Crisis Management Expert Witness

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

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

CRI Compliance, New York, New York
  Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Dolnik Consulting, Houston, Texas
  Litigation Consulting Firm

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

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

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

FEND - Financial Education Network Development, Los Angeles, California
  Securities Expert Witness in Arbitration

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

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

Investigative Engineering of Virginia, A Division of Townes Site Engineering, Chesterfield, Virginia
  Traffic Crash Reconstruction, Fire Investigation & Structural Engineering Expert Witness

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

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

John A. Heyman, CPA, West Palm Beach, Florida
  Financial Accounting and SEC Reporting Expert Witness

John Duval Associates, Red Hook, New York
  Securities and Investment Arbitration Expert

Judith Gross, JG Advisory Services LLC, New York, New York
  Expert on Hedge Fund Compliance, Operations, Management and Industry Service Providers

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

Keliher Consulting, Dallas, Texas
  Business Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

Kevin Evans, Jersey City, New Jersey
  Expert Financial and Economic Consultant

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

LECG, Salt Lake City, Utah
  Accounting, Forensic Accounting and Intellectual Property Expert

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

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

Paragon Advisory Services, Inc., Darien, Connecticut
  Business Enterprise, Debt & Equity Securities Valuation Expert Witness

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

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

Selland Translation & Consulting, Belmont, California
  Japanese Translation & Interpreting

The Brattle Group, Cambridge, Massachusetts
  Economic Consulting

ValueScope, Inc., Grapevine, Texas
  Valuation, Transaction Advisory and Litigation Support

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