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| Forensic Finance
Investments/Securities
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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| 40+ years experience in investments, stocks, options, derivatives, mutual funds and securities.
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| EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations....
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| Patent Infringement Damages. Total firm testimony approaching 100 times.
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| property tax and brokerage consultant to many local individuals and firms
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| Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
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| EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
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| EW #224 provides operational, financial and expert litigation services to the restaurant, franchise and hospitality industries.
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| 25 years in the Mine Safety Industry
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| Forensic Accountant with more then 25 years of experience.
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| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
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| Forensic toxicologist with 22 years drug and alcohol testing experience
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| Standards of care and custom practices of truck drivers and motor carriers. Over 35 years experience truck driver, safety supervisor, truck driver school operator, Testified in many states.
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| 30 years expert witness services involving premises liability, bodily injury or commercial real estate contractual issues.
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| Chemical specialty products experience, specializing in paint & coatings, industrial chemicals, household chemicals, aerosols, hazardous materials, labels & warnings, laboratory testing and analysis.
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| A 20 year background in research, development, management, operations and clinical services. A prolific researcher, writer, speaker, and clinician in rehabilitation, health care operations, occupational therapy...
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| I have 16+ years of experience in every aspect of life insurance. My company processes over 200 life insurance cases per year. I am an expert!
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| RII has provided expert witnes services for multiple caes including accident, injury, fatality, condemnation, loss of business, labor hearings, transportation cost damages, appraisals and rail evaluations for settlements. RII has provided documentation inspections, depositions and testimony....
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| Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony.
Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts....
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| Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.
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| Peter Kent is the author of more books about the Internet than any
other author, from the Complete Idiot's Guide to the Internet to
Search Engine Optimization for Dummies and Pay Per Click Search
Engine Marketing for Dummies. Kent has an unusual mix of skills and
experience: a combination of business experience, strong technical
skills, extensive knowledge of the Internet, and real-world
e-commerce experience....
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
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| We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.
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| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
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| CCL has been providing construction consulting services since 1986.
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| More than three decades experience counseling top management of Fortune 500 companies and higher education institutions
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| Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
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| EW #5314 CPA, CMA, CFM assists clients with financial aspects of complex business problems, including litigation, as well as workout, restructuring and liquidation of troubled assets.
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| 20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
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| (FBI Retired), has over 35 years of experience with State and Federal law enforcement. A graduate of the FBI Academy and the Department of Defense Polygraph Institute.
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| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
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| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
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| 30+ years specializing in both domestic and international credit throughout his banking career.
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| Marketing, sales, & market research. Specializing in biotechnology & life sciences: molecular biology research tools, molecular diagnostics, pharmaceuticals. Testimony & litigation support experience
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| 50 years as a criminologist has involved me in almost every facet of the American crime problem. 130 cases, 100+ cases are specific to gangs and gang behavior.
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| When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead....
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| Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.
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| EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters....
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| A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.
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| 40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES....
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| Internationally recognized compensation expert. Leading author, speaker, instructor, consultant
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| 32 Years Banking Industry Experience
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| EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
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| Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family.
Mr. Onefater and Constellation Investment Consulting Corp. consults prima...
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| EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.
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| EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
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| Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support.
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| CPA, Certified Internal Auditor with 25 years as CFO/Controller for Retail Auto Dealerships of varying sizes and manufacturers.
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| I can offer expert opinion in the area of personal investment planning, comliant with PIA and FSA regulations, assesment of risk, portfolio contruction and investment research
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| Economist providing economic analysis and economic damages testimony in personal injury, wrongful death, termination, discharge, business valuation, pension valuation, and divorce cases involving economic litigation....
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| Expert in International Intelligence, phone tapping, email interception, counter surveillance, counter espionage and financial investigation including due diligence.
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| Experienced in auditing records and operations, preparation for, and testimony in state and federal courts for prosecution and defense.
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| Extensive expertise in due diligence of projects and companies. Tax audit defense expertise.
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| EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
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| 35 Years Expertise is financial strategy serving world's laregest financial institutions as Consultant for McKinsey and own firms, as corporate officer, and as Expert Witness
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| With over 25 years at Merrill Lynch as an FA, branch office & district manager, & FVP of the Office of Investment Performance, his expertise, credibility, and knowledge is second to none.
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| CPA , CVA - Expert witness with 22 years of experience 10 with Big 4 firm
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| Many years of consulting in the publishing business include mergers and acquisitions, expert witness and litigation support services and valuations.
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| Dealer Expert, Automotive Industry Expert: Liability and damages in manufacturer-dealer and customer-dealer lawsuits
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| Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses
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| EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
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| Since 1990, weve been providing traditional and investigative accounting , tax and financial planning, and business consulting services to a wide range of clients throughout New Jersey and the New York Metropolitan area....
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| Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
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| EW #3214 is an expert in all securities related transactions
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| Over 20 years of expertise in Jewelry and Gems forensic analysis, expert testimony, case review, trial preparation, lost profit analysis, damage calculations, industry practices, technical issues, business valuations, and fraud....
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| Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.
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