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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

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

Forensic Accountant, Auditor Liability, Accounting Malpractice 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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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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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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Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles
Ms. Shari Yaros offers the following services:
Review and analysis of financial records, legal pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits and lost earnings; preparation of expert reports and/or rebuttals of opposing expert reports; assistance in preparing discovery demands; and providing expert testimony as needed.
Wor...

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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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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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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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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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Robert Lawson, CIO, RFC, LUTCF, CSA

Securities Expert Witness and Litigation Support Services
"You represent the clients. I represent the facts."
Let me help you get to the heart of the matter and address the real issues involved in your case from an insider's point of view. I represent opinions supported by extensive and detailed research and not subjective hypothetical theories.
Unlike the majority of practicing Securities Consultants in the U.S., I am one of the few individuals w...

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Mitchell L. Lathrop, C.Arb., FCIArb

Insurance and Reinsurance Expert Witness
Mitchell L. Lathrop, Chartered Arbitrator and Fellow of the Chartered Institute of Arbitrators, is available as a neutral or counsel for domestic and international arbitrations. Over 45 years of experience in the practice of law, and specialized knowledge in insurance and reinsurance. A seasoned trial lawyer, Mr. Lathrop brings his years of practice to alternative dispute resolution.
Mr. Lathr...

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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 sixty 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 offers 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
- Mortgage banking ope...

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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 is 100% focused on restaurant operatings, earnings and economics topics.
Typical services: litigation support engagements (research, consulting, testimony), economics and earnings analysis and projections; business assessment and feasibility reviews; operational assessments, business plan and proforma creation, and review; detailed company business intelligen...

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Lance Wallach, CLU, CHFC

Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness
Mr. Lance Wallach offers the following services:
-Litigation Consulting
-Case Evaluation
-Evidence Review and Forensic Analysis
-Research
-Complaint, Petition, and Response Preparation
-Assistance
-Damage Calculations
-Expert Declarations and Affidavits
-Exhibits for Settlement Conference, Mediation, and Trial
-Active Litigation: Rebuttal Witness
-Deposition, Arbi...

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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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Planet Depos

Court Reporters and Videographers
Planet Depos has a team of experienced and professional court reporters that provide the highest quality transcripts in every area of law, including intellectual property, pharmaceutical, environmental, construction, labor and employment, securities and commercial litigation.
Our trained and experienced team of videographers provides the best legal videography services worldwide. We use digita...

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Craig A. Wolson

Structured Finance and Derivatives Expert Witness
Craig A. Wolson's areas of expertise include:
Derivatives: Credit Default Swaps (CDS), Interest Rate Swaps, Currency Swaps, Commodity Swaps, Credit-Linked Notes (CLNs) and Repurchase (Repo) Agreements
Finance: Asset-Based Lending, Secured Loans, Real Estate Loans, and Project Finance Loans
Structured Finance: Cash, synthetic and hybrid Collateralized Debt Obligations (CDOs), Collateralize...

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Charles W. Ranson

Investment & Fiduciary Disputes Expert Witness
Expert Witness Services in litigation, arbitration, mediation, and pre-litigation case evaluation.

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James W. Lovely

Derivatives, Swaps and Capital Markets Products - Expert Witness & Consultant
Mr. James Lovely offers the following services:
Review and advice on contracts/documentation, disputes and market practice.
Review of pleadings, depositions, and other court documents.
Expert witness testimony and reports.
Consultant to litigation firms or commercial enterprises.
Separately licensed with own CTA firm for swap valuation and pricing.
Experienced presenter and panel...

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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

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

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

Insurance Metrics Corporation, Boca Raton, Florida
  Insurance Expert, Actuarial Malpractice, Reinsurance Arbitrator, Property Casualty - Expert Witness

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

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

Martin Property Research, Inc., Denver, Colorado
  Commercial Real Estate Valuation Expert Witness Testimony and Deposition

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

PF2 Securities Evaluations, Inc., New York, New York
  Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness

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

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

SFC Associates, New York, New York
  Securities and Investments Expert Witness

Steve C. Burgess, San Francisco, California
  Life Insurance and Annuity Expert Witness

Steven E. Wollack, Chicago, Illinois
  Commodites and Futures Expert Witness/CME Director and Member / Trader/ Attorney and Consultant

Super Computer Consulting, Inc., Northbrook, Illinois
  Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

T.A. Myers & Co., Arvada, Colorado
  Expert Witness - Full Service Litigation Support

The Brattle Group, Cambridge, Massachusetts
  Economic Consulting

Thomas Neches & Company, LLP, Los Angeles, California
  Accounting, Business Valuations, Damages Expert Witness

Tilkin Group, Hingham, Massachusetts
  Financial Services Litigation Consultant and Expert Witness

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

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