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Expert Witnesses & Forensic Consultants Directory

Accounting, Business & Finance — New York

Expert witnesses in the areas of accounting, business and finance, profiled in this directory, may consult on a broad range of primarily civil litigation matters, such as breaches of contract and torts, unfair and deceptive trade practices, breach of fiduciary duty, fraud and misrepresentation, unfair competition, trademark and patent infringement, to name a few. These experts may have special expertise in specific industries, such as manufacturing, hotels and hospitality, restaurants, advertising and marketing, securities and commodities, oil and gas. These professionals may act as litigation consultants and as testifying witnesses, for plaintiff and defense council. They may provide investigation services, forensic analysis of matters in litigation, written reports, expert witness opinions and trial testimony.

Many experts listed here do not display there entire profile publicly, and some experts do not list their names publicly. Contact us for complete expert witness profiles.
 
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Ronald Cook, LLM, JD, MBA, CTT+, MCT, MCSE — Technology Is Made Easy, Corp.

Experienced attorney and technology expert. Provides litigation support in business information system matters, including hardware, software, and appliance-based system implementations.
Smithtown, NY

Leslie Seff — Matthew B. Management, Inc

Provides consulting services with respect to trading issues in the NASDAQ, Listed, and ECN environment. Securities industry professional and trading issues expert able to vet hedge funds, and expose Ponzi schemes and manipulative trading.
New York, NY

Steve Pomerantz, Ph.D. — Steve Pomerantz LLC

Qualified expert witness in securities-related matters in matters involving: mutual fund fees; derivatives risk and valuation; investment strategy analysis; economic damages; investment industry practice; investment suitability; tax shelter analysis; etc
Brooklyn, NY
Areas of Expertise: Finance & Investments
Tel: (609) 273-3286
Limited public information. For more, contact us.

Joel Finard, Principal — CapMarket Consulting

Testified as a capital markets expert in US & Canadian Courts in structured finance and the risks & rewards (economics) of complex financial transactions.
Larchmont, NY
Areas of Expertise: Finance & Investments
Tel: 914-833-7633
Limited public information. For more, contact us.

Alan J. Salzberg, Ph.D — SaltHill Statistical Consulting

Provides statistical analysis and expert witness consulting in litigation, including development and implementation of statistical techniques, and critical review and audit of existing statistical estimates, samples, and models.
Brooklyn, NY
Areas of Expertise: Statistics
Tel: (646) 461-6153
Limited public information. For more, contact us.

Linda Allen, PhD

Professor of Banking and Finance, 20+ yr expert witness experience in financial analysis, economic damages, risk assessment and securities valuation, in securitizations, executive compensation, option valuation, CDS payouts, mergers and acquisitions
Oceanside, NY
Areas of Expertise: Securities & Commodities
Tel: (516) 766-5369
Limited public information. For more, contact us.

Michael McCrain, CPA, CFF/CITP

CPA (25 yr), certified in financial forensics and as an IT professional, specializes in tax representation before regulatory agencies as well as financial and computer forensics, experienced in the high-tech and military-defense industries.
Ronkonkoma, NY
Areas of Expertise: Tax
Tel: (631) 234-2249
Limited public information. For more, contact us.

Sam Rosenfarb, CPA, ABV, CFE, CVA, CBA — Rosenfarb LLC

Provides expert witness opinions and trial testimony in financial matters such as: damage calculations, matrimonial litigation, accounting malpractice, valuations, partnership disputes, business valuations and insolvencies.
New York, NY

Kenneth Johnner — Johnner Tree Diagnostics

Board Certified Master Arborist (I.S.A. NY0199BU) and Registered Consulting Arborist (ASCA RCA #406) specializes in tree related consulting, report writing and expert witness testimony and performs some residential and training work also.
Winthrop, NY
Areas of Expertise: Agriculture, Forestry & Fishing
Tel: (315) 323-0153
Limited public information. For more, contact us.

Terry Gardner — Gardner Capital Advisors, Inc.

Expert in matters pertaining to investment research, equities, and securities, including regulatory and compliance matters and banking information technology. Former CIO and COO, Deutsche Bank’s Global Securities Research Division.
Bay Shore, NY
Areas of Expertise: Securities & Commodities
Tel: (631) 647-5741
Limited public information. For more, contact us.