Expert witnesses matching “Securities Fraud”

38 experts found.
“Securities Fraud”
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38 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

AGFSUnclaimed Annapolis, Maryland

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers…

BankingDue DiligenceFinancial Analysis
American Investigative SpecialistsUnclaimed Lake Mary, Florida

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to…

Accident PreventionAirportsAmusement Parks
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

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…

AccountingActuarialAdvertising
Bob Lawson, AIF, CFE, RFC, LUTCFUnclaimed Bloomington, Minnesota

As a Securities, Annuity, and Life Insurance Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies…

Alternative Dispute ResolutionAnnuitiesAnnuities Expert
Cendrowski Corporate AdvisorsUnclaimed Chicago, Illinois

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and…

AccountingAsset LocatorsBackground Investigations
Charles W. Ranson Consulting, Inc.Unclaimed Fort Lauderdale, Florida

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…

ArbitrationBankingBreach of Fiduciary Duty
Consolidated Consultants Co.Unclaimed Chula Vista, California

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
CRI ComplianceUnclaimed Manhattan, New York

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

BankingDue DiligenceFraud
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
Dolnik ConsultingUnclaimed Houston, Texas

Areas of Expertise Antitrust Employment Environmental Family Law Focus Groups Fraud Intellectual Property Jury Research Jury Selection Labor Law Litigation Personal Injury Products Liability Professional Malpractice Public…

AntitrustEmploymentEnvironmental
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
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
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

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