Expert witnesses matching “Securities”

75 experts found.
“Securities”
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75 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Don CokerUnclaimed Woodstock, Georgia

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…

BankingBanking StandardsBankruptcy
Epstein + Nach LLCUnclaimed Chicago, Illinois

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar…

AccountingAccounting MalpracticeAuditor Liability
ESA Consulting Services, LLCUnclaimed Minneapolis, Minnesota

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…

AccountingBankingBankruptcy
Expert Strategy GroupUnclaimed Henderson, Nevada

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
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
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
Fulcrum InquiryUnclaimed Los Angeles, California

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding…

AccountingAlternative Dispute ResolutionAntitrust
Gregory G. Wimmer, CLU, ChFC, CSSCUnclaimed Colleyville, Texas

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…

Agent StandardsAnnuitiesDisability Income
Hempstead & Co. Inc.Unclaimed Haddonfield, New Jersey

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…

AppraisalBusiness AppraisalBusiness Interruption
Insurance Metrics CorporationUnclaimed Boca Raton, Florida

Insurance Metrics Corporation provides expert witness testimony for insurance-based litigation. Our clients include law firms representing plaintiffs, the defense and liquidators. William D. Hager, founder of Insurance Metrics…

ActuarialAgent LiabilityAntitrust
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 Engineering of Virginia, A Division of Townes Site EngineeringUnclaimed Chesterfield, Virginia
Accident AnalysisAccident InvestigationAccident Prevention
Investment Strategy & Analysis, LLCUnclaimed San Francisco, California

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…

AccountingAntitrustBusiness Acquisitions
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
John A. Heyman, CPAUnclaimed West Palm Beach, Florida

John A. Heyman, CPA is a SEC accounting and financial reporting specialist with 30 years of public accounting and SEC experience. He is formerly the national SEC director and a senior technical partner of BDO Seidman, LLP and a…

AccountingFinancial AccountingFinancial Reporting
John D. MaineUnclaimed Belvedere, California
ChurningDue DiligenceEconomic Losses

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