Investments Expert Witnesses

Providing Legal Services to Law Firms and Lawyers


Maurice Robinson & Associates Expert Witness

Maurice Robinson & Associates

California - Serving: All States
Websitewww.MauriceRobinson.com
Real Estate and Hotel Development Consulting and Appraisal Expert Witness
Phone(310) 640-9656

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising...

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Charles Porten, CFA Expert Witness

Charles Porten, CFA

Connecticut - Serving: All States
Websitewww.CharlesPorten.com
Investment Advisor and Expert Witness
Phone(203) 454-4615

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...

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Stuart Rachlin Expert Witness

Stuart Rachlin

Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, ...
Websitehttp://us.milliman.com/
Health Actuary Litigation Support and Expert Witness
Phone(813) 282-9262

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare...

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William (Bill) Fender Expert Witness

William (Bill) Fender

Colorado - Serving: All States
Websitewww.expert-fiduciary.com
Fiduciary Duties and Responsibilities in Investment Management Expert Witness
Phone(303) 694-1900

William (Bill) Fender is a principal and senior investment consultant in a SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $16 billion of individual, retirement plan and foundation investment portfolios pursuant to the...

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Pacific Management Consulting Group Expert Witness

Pacific Management Consulting Group

California - Serving: All States
Websitewww.pacificmanagementconsultinggroup.com
Restaurant Subject Matter Expert; Litigation Engagements
Phone(619) 379-5561

Pacific Management Consulting Group, and its principal, John A. Gordon, provides strategy, operations and financial management expertise relative to restaurants. This includes expert research, consulting and testimonial projects in federal state and Canada courts. Gordon is an independent...

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ForensisGroup Expert Witness Services Expert Witness

ForensisGroup Expert Witness Services

California - Serving: All States and International Services
Websitewww.forensisgroup.com
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
Phone(626) 795-5000

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening...

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MCS Associates - Management Consultants Expert Witness

MCS Associates - Management Consultants

California - Serving: All States
Websitewww.mcsassociates.com
Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
Phone(949) 263-8700

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation...

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Charles W. Ranson Consulting, Inc. Expert Witness

Charles W. Ranson Consulting, Inc.

Florida - Serving: All States
Websitewww.charleswranson.com
Investment & Fiduciary Disputes Expert Witness
Phone(561) 371-7570

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services...

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ERISA Benefits Consulting, Inc. Expert Witness

ERISA Benefits Consulting, Inc.

Texas - Serving: All States
Websitewww.erisa-benefits.com
ERISA, Pensions, Fiduciary Liability, Group Life/Health Plans, & Labor Relations Expert Witness
Phone(817) 909-0778

ERISA Benefits Consulting headed by Mark Johnson, J.D., Ph.D., offers expertise in ERISA, pensions, health plans, 401(k) plans and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director, Benefits Compliance...

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Bob Lawson, AIF®, CFE®, RFC®, LUTCF® Expert Witness

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Minnesota - Serving: All 50 States and U.S. Territories
Websitehttps://www.barrington-inc.com/securities-expert-witness
FINRA & Securities Expert Witness - FINRA Mediator & Arbitrator - Mediation Consultant
Phone(800) 741-0704

As a Securities and Annuity Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and...

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FEND Securities Expert Witness Expert Witness

FEND Securities Expert Witness

California - Serving: All States
Websitewww.fend.com
Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
Phone(310) 641-0377

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a...

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Don Coker Expert Witness

Don Coker

Georgia - Serving: All States
Websitewww.hg.org/expert-witness-42801
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Phone(770) 852-2286

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime...

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John D. Maine Expert Witness

John D. Maine

California - Serving: All States
Websitejohndmaine.com
Securities Expert Witness
Phone(415) 435-2712

John D. Maine, securities expert witness, consults and testifies regarding general industry customs and practices from a strong hands-on background.

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Market Consulting Corporation Expert Witness

Market Consulting Corporation

New York - Serving: No charge for travel time for testimony. Nationwide ...
Websitewww.market-consulting.com
Nationwide Securities, Options & Futures Expert Witnesses
Phone(888) 397-9867

Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission...

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Steve C. Burgess Expert Witness

Steve C. Burgess

California - Serving: All States
Websitehttp://burgesslifeins.com
Life Insurance & Disability Insurance Expert Witness
Phone(800) 731-8122

Steve Burgess specializes in standard of care, claims, underwriting, agent practices, industry standards, suitability, and complex transactions. He also handles life insurance, disability insurance, annuity and securities matters. Mr. Burgess has held management and supervisory positions...

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Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Websitewww.freereferral.com
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Phone(800) 683-9847

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate...

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  • A&C Advisors LLC

    Fanwood, New Jersey

    Investment Management Expert Witness

    Phone (908) 998-1414

    We are experts in all aspects of financial services including; hedge funds, mutual funds, equities, fixed income securities, trading, investment management, marketing of such products and services, structures of such products, brokerage and investment strategy.

  • Accelerant LLC

    Manhattan, New York

    Securities Litigation Expert Witness

    Phone (845) 605-1007

    Jack Duval is the Managing Partner and an expert witness at Accelerant, a securities litigation consulting boutique. He has broad and deep experience in complex investments and strategies, including: hedge funds, fund-of-funds, liquid alternatives, private equity, venture capital, managed futures,...

  • Adam Minow, CPA A Professional Accounting Corporation

    Santa Ana, California

    Certified Public Accountant, Valuation Analyst and Financial Forensics

    Phone (714) 900-9853

    Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the highest caliber, quality, responsiveness and integrity to attorneys,...

  • Alan Safer, Ph.D.

    Long Beach, California

    Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

    Phone (562) 598-7257

    Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and...

  • Analytic Resources, LLC

    Woodbridge, Connecticut

    Economics, Financial Valuations, Litigation Support and Expert Witness

    Phone (203) 397-8935

    Analytic Resources, LLC is an economic consulting company that provides economic, financial and statistical analysis, policy evaluation, litigation support and expert testimony. We have extensive experience providing expert testimony and consulting services in damages analysis, valuation of closely...

  • Andrew Barile Consulting Corporation, Inc.

    Savannah, Georgia

    Insurance & Reinsurance Litigation Consultant

    Phone (619) 507-0354

    Andrew Barile Consulting Corporation, Inc., is a strategic insurance and reinsurance consulting firm providing unique and creative insurance solutions to members of the insurance industry. Completely independent, the firm is available to serve you, the Client, and provide value added services.; OUR...

  • Andrew Milia, Franklin Property Corporation

    Birmingham, Michigan

    Expert Witness in all Real Estate Matters

    Phone (248) 539-3332

    Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation, management and other related issues. We are available for all elements...

  • Ansbacher Experts

    Sunnyside, New York

    Complex Securities Litigation Support

    Phone (917) 293-6767

    Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management.

  • Bekker Compliance Consulting Partners, LLC

    Porter Ranch, California

    Forensic Audit Services

    Phone (818) 836-1291

    Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

  • Benjamin Blakeman, Esq.

    Los Angeles, California

    Life Insurance or Securities Compliance Expert

    Phone (888) 270-0051
  • BVA, LLC

    Trumbull, Connecticut

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    Phone (203) 261-5519

    BVA, LLC's managing member and founder of Pension Governance, LLC, Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as...

  • Channels & Barth LLP

    Costa Mesa, California

    Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

    Phone (949) 706-7070

    Jeff Barth is an experienced internal and public auditor with Big 4 experience. A Former CFO of a $360MM international manufacuting company and Director of Internal Audit for a NYSE registered company he has a broad base of business and accounting experience to help attorneys and clients get...

  • Concourse Realty Group, LLC

    Annandale, New Jersey

    Real Estate Investment & Development; Project & infrastructure finance

    Phone (908) 507-3818

    Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

  • Constellation Investment Consulting Corp

    Manhattan, New York

    Asset Management and Investing Forensic and Expert Witness Services

    Phone (212) 300-6250

    Constellation Investment Consulting Corp serves as consultants to the investment management industry with a particular focus on investment advisors, mutual funds, alternative investment products, including hedge funds and private equity firms. The firm is a service provider to the industry,...

  • Copley Investment Management

    Wilmington, North Carolina

    Business and Finance Litigation Support and Expert Witness Services

    Phone (910) 452-7147

    Copley Investment Management provides litigation support in the areas of Business Valuations, Finance, and Economics.

  • Danny F. Dukes and Associates, LLC

    Canton, Georgia

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    Phone (770) 406-1820

    DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...

  • David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

    Los Angeles, California

    Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

    Phone (213) 251-2400

    David Hahn is a Master Analyst in Financial Forensics (MAFF), a Certified Valuation Analyst (CVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/economic damages valuation (Financial Forensic Valuations: Economic/Commercial/Business Damages,...

  • David L. Moore (Appraisal and Consulting)

    Aliso Viejo, California

    Real Estate Appraisal and Consulting

    Phone (949) 360-9449

    Real Estate Appraisal and Consulting Services for Orange, Los Angeles, Riverside, San Bernardino, and San Diego Counties, California.

  • E. Robert Miller & Associates

    Burlingame, California

    Property Management, Premises Liability & Landlord-Tenant Disputes Expert Witness

    Phone (650) 373-0705

    E. Robert Miller, CPM, CIPS, CMC is an expert witness in property management issues for all types of commercial and residential real estate. Experience in arbitration, litigation, lease terms, personal injury, property damage, security, industry standards of care, and due diligence. Retained as an...

  • ECS Financial Services, Inc. - Mr. Samuel N. Oliva

    Northbrook, Illinois

    Expert Accounting Testimony

    Phone (847) 291-1333

    ECS Financial Services, Inc.'s managing partner, Mr. Samuel N. Oliva, a Certified Public Accountant since 1977, has over 27 years of experience in public accounting, and has been a partner at ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.) since 1980 and managing partner since 1982.

  • ESA Consulting Services, LLC

    Minneapolis, Minnesota

    Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

    Phone (612) 325 1800

    ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

  • Evans Hagen & Company

    Westport, Connecticut

    Expert Witness, Financial Counseling Strategy, Litigation Support

    Phone (203) 557-9300

    Founded 24 years ago, Evans Hagen & Company provides experienced litigation support services and expert testimony, legal advisory services and financial advisory services to companies operating within most segments of the Telecommunications Industry. With respect to the firm’s Litigation...

  • Expert R/E Witness: Robert Kehiayan, CPM

    Dana Point, California

    Commercial Real Estate Expert Witness in Orange County, California

    Phone (949) 443-3030

    Robert Kehiayan, CPM® has over 30 years of diverse real estate experience. Currently, Robert is an independent Asset manager, property manager, leasing agent, real estate expert witness, and brokerage representative for select clients in Texas and California. He oversees between $20,000,000 and...

  • Expert Strategy Group

    Henderson, Nevada

    Expert Witness Referral

    Phone (800) 521-2877

    You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and...

  • Experts Counsel Inc.

    St. Petersburg, Florida

    Securities and Stockbroker Misconduct

    Phone (813) 943-2386
  • Five Management, LLC - Doug Johnston, Managing Director

    Santa Monica, California

    Banking and Corporate Finance Expert Witness

    Phone (310) 917-1075

    Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

  • Forensicon, Inc.

    Chicago, Illinois

    Chicago Based, Computer Forensic & E-Discovery Expert Witnesses

    Phone (888) 427-5667

    Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the country. A quarter of the top 25 Law Firms in the U.S. have relied...

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

    San Francisco, California

    Franchise Attorney and Expert Witness

    Phone (800) 942-4402

    Kevin B. Murphy is an international franchise expert witness, San Francisco franchise attorney/lawyer, author and instructor. In franchise lawsuits and franchise litigation, Mr. Murphy's extensive knowledge of custom, practice and standard of care in the franchise industry coupled with his teaching...

  • Giandomenico (John) Rende

    Greenbrae, California

    Financial Markets Consultant and Expert Witness

    Phone (415) 461-1865

    Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...

  • Gregory G. Wimmer, CLU, ChFC, CSSC

    Colleyville, Texas

    Life, Health and Annuity Expert Witness and Litigation Support Services

    Phone (817) 540-3141

    Gregory G. Wimmer has over 39 years in the life, health and annuity business and has actual experience in many facets of the industry. As an agent, supervisor/manager and General Agent and agency owner responsible for hiring, training, recruiting, managing, underwriting and claims affords me the...

  • Hempstead & Co. Inc.

    Haddonfield, New Jersey

    Business Valuations; Fairness Opinions; Damages

    Phone (856) 795-6026

    Hempstead & Co. is a financial consulting firm specializing in business valuations, corporate appraisals, fairness opinions, intangible asset appraisals and economic damages analysis. Our services are used in connection with estate tax matters, financial transactions, ESOPs, shareholder...

  • Henry B. Staley, Jr., MAI, CPA, CRE

    Jacksonville, Florida

    Hospitality Industry Expert Witness

    Phone (904) 821-0690

    Henry B. Staley, Jr., MAI, CPA, CRE is managing partner of Atlantic Hospitality Advisors, a hotel advisory, appraisal and investment services firm staffed and owned by seasoned, experienced industry professionals. With personnel in Atlanta, Orlando, Tampa, Jacksonville and Asheville, the firm has a...

  • Hynes Aviation Services

    Branson, Missouri

    Aviation Safety Audits, Mediation, Litigation

    Phone (888) 335-5754

    Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA Engineering and Enforcement matters, QC for TC/STC/PMA,...

  • IntegraFEC

    Austin, Texas

    Financial and Economic Consulting Expert Witness

    Phone (512) 796-2618

    IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

  • Integritas Financial Consulting

    Chicago, Illinois

    Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant

    Phone (312) 894-1041

    Providing a broad base of advisory, expert, and consulting services, Carl Gilmore uses the full weight of his 25 years of experience to advocate for you. He has extensive securities, commodities, and futures brokerage, executive, legal, risk management, operations, compliance, and regulatory...

  • Invest Securities Consulting, Inc.

    Westcliffe, Colorado

    Securities Expert Witness

    Phone (719) 783-3230

    I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

  • Investigative Technologies LLC

    Carson City, Nevada

    IT Experts for Litigation & Investigations

    Phone (775) 267-4121

    Investigative Technologies specializes in providing information technology and solutions to complex corporate investigations and litigation. Our consultants have extensive industry experience combined with the knowledge of the latest software and hardware tools. Our specializations allows us to...

  • Investment Strategy & Analysis, LLC

    San Francisco, California

    Securities, Hedge Fund & Investments Expert Witness

    Phone (415) 845 7829

    Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. ; Our clients include corporations, investors and attorneys, for whom expert witness services are also provided.; Martin...

  • Investor Protection Services

    Boca Raton, Florida

    Securities Fraud Expert Witness

    Phone (561) 351-3670

    Expertise and Areas of Focus: Current panel member and chairperson FINRA Arbitration. Expert in evaluating potential securities fraud, churning, over concentration and unsuitability Experienced in asset allocation and ERISA compliance. Expert on stocks, bonds, options, commodity futures, currency...

  • J. Allen Kosowsky, CPA, PC

    Shelton, Connecticut

    Forensic Accounting and Business Valuations Expert Witness

    Phone (203) 929-6641

    At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...

  • Jack P. Friedman & Associates

    Dallas, Texas

    Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation

    Phone (972) 669-4999

    Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies.

  • JAZ Residential, LLC

    Phoenix, Arizona

    Appraisal of Residential Real Estate

    Phone (602) 281-2870

    The appraisal professionals at JAZ Residential have been serving the residential appraisal needs of attorneys in Arizona for 15 years. Areas of expertise include: historical districts, urban living/loft product, manufactured housing, bankruptcy, divorce, probate, date-of-death appraisals.

  • Jordan & Jordan LLC

    Littleton, Colorado

    Damages Experts and Forensic Accountants

    Phone (303) 972-6600

    At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...

  • Keegan & Company LLC

    Rye, New York

    Marketing Expert Witnesses

    Phone (914) 967-9421

    Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business, attorneys rely on our service and expertise to attain winning results for...

  • Kenneth J Phillips & Associates

    Aledo, Texas

    Real Estate and Mortgage Fraud Expert Witness

    Phone (817) 929-0707

    Experience in both commercial and residential real estate morrtgage fraud. Appraisal Experience in farm and ranch land, single family and commercial valuation experience in improved properties include: single family, 2-8 unit multi family, multi family, industrial and warehousing: office and...

  • Kim Diamond's Warren Street Advisors, LLC

    New York, New York

    CMBS, Commercial Real Estate, Structured Finance Products Expert Witness

    Phone (917) 913-4831

    Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing;...

  • Lakewood Mortgage Advisors, LLC

    Lakewood, Colorado

    Mortgage Underwriting Expert Witness

    Phone (303) 667-8531

    The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

  • Marshall Appraisals, Inc.

    Orlando, Florida

    Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

    Phone (407) 496-7551

    Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues,...

  • Martin Property Research, Inc.

    Denver, Colorado

    Commercial Real Estate Valuation Expert Witness Testimony and Deposition

    Phone (303) 808-8951

    Martin Property Research, Inc. provides commercial real estate valuation, analytical, consulting and related services. We offer expert witness valuation review, appraisal, and related testimony-deposition services as well. We also offer property-level analysis including ARGUS-based analyses and...

  • Mission Peak Capital

    Kansas City, Missouri

    Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

    Phone (816) 994-6603

    Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

  • Navesink International

    Fair Haven, New Jersey

    Consultant, Expert Witness, Arbitrator - Securities, Derivatives, Portfolio Management

    Phone (732) 533-9066

    Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of derivatives, managing various proprietary trading strategies. His success in a private matter, his wide investment knowledge, his communication skills and performance on the stand attracted attention,...

  • Patriotic Investigations & Consulting LLC

    Oviedo, Florida

    Certified Fraud and Money Laundering Expert Witness and Investigator

    Phone (407) 365-3195

    Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

  • Peters and Associates LLC

    Longmont, Colorado

    Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

    Phone (303) 772-2409

    Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...

  • PF2 Securities Evaluations, Inc.

    New York, New York

    Financial Markets Practitioner / Industry Experts

    Phone (212) 797-0215

    PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.

  • R. Bruce Wallace - Expert Witness

    Houston, Texas

    Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

    Phone (713) 497-5509

    Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.

  • Risk Consulting & Expert Services

    Birmingham, Alabama

    Insurance, Reinsurance & Risk Management Expert Witness

    Phone (205) 637-1775

    Risk Consulting and Expert Services is an experienced consulting firm providing services and counsel to commerce, industry and government on insurance and reinsurance matters. We provide expert witness services and testimony in disputes, arbitration and litigation as well as comprehensive risk and...

  • Risk Limited™ - Shannon Burchett

    Dallas, Texas

    Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

    Phone (469) 814-8000
  • Rite Accounting Services, Inc.

    League City, Texas

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    Phone (281) 910-9094

    Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

  • Securities Claims Management, LLC

    Charlottesville, Virginia

    Securities Litigation Expert Witness and Consultant

    Phone (434) 760-1966

    Robert N. Jones is a testifying expert in securities litigation matters. Rob specializes in Damage Calculations and Suitability Determinations. Rob has over 20 years of experience providing expert analysis, consultation and legal support services to individual investors and the attorneys who...

  • Sequia Financial LLC

    Las Vegas, Nevada

    Finance Consultants

    Phone (702) 688-0635

    With over 15 years of expeirence collectively, our office can provide our clients with strategies that can benefit them today and for years to come. From investments, Land Acquisition to retirement planning, let Sequoia Financial be the road to your success.

  • SFC Associates

    Manhattan, New York

    Securities and Investments Expert Witness

    Phone (212) 201-1990

    Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business...

  • Shokan Human Resource Experts

    Manhattan, New York

    ERISA, Employee Benefits & Human Resource

    Phone (212) 595-2366

    Shokan Human Resource Experts, specialized in ERISA, employee benefits and HR is headed by Mitchell Langbert, Ph.D. an Associate Professor of Business and Economics with tenure at Brooklyn College-CUNY. He is the author of numerous articles on The Employee Retirement Income Security Act of 1974...

  • Steve Masterson

    Coeur d Alene, Idaho

    Private Fiduciary, Trust Consultant and Expert Witness Services

    Phone (208) 755 3704

    Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Investment portfolio modeling; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Federal estate tax ; Federal fiduciary income...

  • Ted Sturtz

    Plainfield, New Jersey

    Commercial and Financial Expert Witness -New York and New Jersey-based

    Phone (908) 757-3936

    25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.

  • Tilkin Group

    Hingham, Massachusetts

    Financial Services Litigation Consultant and Expert Witness

    Phone (781) 836-4643

    David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....

  • Tuttle Wealth Management, LLC

    Stamford, Connecticut

    Investment Suitability and Retirement Planning

    Phone (203) 564-1956
  • Walsh, Pfeffer & Co.

    Port Washington, Wisconsin

    Financial Litigation Support

    Phone (262) 536-4236

    Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and mediation services.


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