Expert witnesses matching “Investment Management”

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“Investment Management”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

FEND Securities Expert WitnessUnclaimed Los Angeles, California

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…

AdvertisingAlternative Dispute ResolutionArbitration
Five Management, LLC - Doug Johnston, Managing DirectorUnclaimed Santa Monica, California

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…

BankingBusiness AcquisitionsBusiness International
Forensicon, Inc.Unclaimed Chicago, Illinois

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…

Accident InvestigationAntitrustArbitration
ForensisGroup Expert Witness ServicesUnclaimed California

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.Unclaimed San Francisco, California

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…

ArbitrationCommercial and ContractEducation Program Reviews
Hynes Aviation ServicesUnclaimed Branson, Missouri

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…

Accident AnalysisAccident InvestigationAccident Prevention
IntegraFECUnclaimed Austin, Texas

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…

BankingCommodities FuturesData Analytics
Integrated Compliance Solutions Group, LLCUnclaimed Hartford, Connecticut

ICSGroup provides regulatory compliance services to registered investment advisors, including advisors to public pension plans, private equity funds, hedge funds and fund of funds. We help our clients meet regulatory expectations…

Anti-money LaunderingCorporate GovernanceDue Diligence
Integritas Financial ConsultingUnclaimed Chicago, Illinois

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…

Brokerage ManagementBrokerage OperationsBusiness Acquisitions
Invest Securities Consulting, Inc.Unclaimed Westcliffe, Colorado

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…

ArbitrationBankingBonds
Investigative Technologies LLCUnclaimed Carson City, Nevada

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…

FraudInvestments
Investor Protection ServicesUnclaimed Boca Raton, Florida

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…

AccountingArbitrationBankruptcy
J. Allen Kosowsky, CPA, PCUnclaimed Shelton, Connecticut

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…

AccountingAlternative Dispute ResolutionAppraisal
Keegan & Company LLCUnclaimed Rye, New York

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…

AdvertisingAntitrustAppraisal
MCS Associates - Management ConsultantsUnclaimed Irvine, California

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as…

AccountingAppraisalBank Procedures
Pacific Management Consulting GroupUnclaimed San Diego, California

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…

AccountingAppraisalBankruptcy
Risk Consulting & Expert ServicesUnclaimed Birmingham, Alabama

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…

ArbitrationDue DiligenceInsurance
Risk Limited - Shannon BurchettUnclaimed Dallas, Texas

Areas of Expertise Accounting Banking Business Business Strategy Commodities Corporate Currency Derivatives & Swaps Economic Losses Economics Energy Financial Fuels Intellectual Property Investments Management Trading Valuation…

AccountingBankingBusiness Strategy
Rite Accounting Services, Inc.Unclaimed League City, Texas
AccountingAsset LocatorsBanking
Securities Claims Management, LLCUnclaimed Charlottesville, Virginia

Securities Claims Management is committed to providing expert analysis, consultation and legal support services to individual investors and the attorneys who represent them in the complex and rapidly changing arbitration and…

ArbitrationFinancial AnalysisFINRA

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