Expert Witnesses & Forensic Consultants Directory
Finance & Investments — United States
Expert witnesses in finance and investment, profiled in this directory, may consult on matter of financial analysis, structured finance divestitures, mergers and acquisitions (M&A), financial planning, financial projections, lease lending, letters of credit, corporate finance and financial institutions. These experts in investment and finance may provide expert witness opinions in matters of fiduciary duty, and breaches of fiduciary duty, agents use of funds or information for self-profit, failure of prudent business judgment, disclosure of trade secrets, commingling assets, churning, fraudulent conveyances, and related matters. The finance and investment United States expert witnesses may also testify in matters of financial databases, financial futures trades, guarantees, interest rate risk, lender liability, as well as other aspects of finance and investment practices.- United States
- All42
- Alabama3
- Alaska2
- Arizona2
- Arkansas2
- California13
- Colorado5
- Connecticut2
- Delaware2
- District of Columbia2
- Florida5
- Georgia3
- Hawaii2
- Idaho2
- Illinois6
- Indiana2
- Iowa2
- Kansas2
- Kentucky2
- Louisiana2
- Maine2
- Maryland3
- Massachusetts5
- Michigan3
- Minnesota3
- Mississippi2
- Missouri3
- Montana3
- Nebraska2
- Nevada3
- New Hampshire2
- New Jersey5
- New Mexico2
- New York9
- North Carolina2
- North Dakota2
- Ohio2
- Oklahoma2
- Oregon2
- Pennsylvania4
- Rhode Island2
- South Carolina2
- South Dakota2
- Tennessee2
- Texas4
- Utah2
- Vermont2
- Virginia3
- Washington3
- West Virginia3
- Wisconsin5
- Wyoming2
- Canada
About 42 results (0.07 seconds) — Results include first those located in the region, then those who serve in the region.
Todd Welch / Gerry Laporte (Riley, Welch, Laporte)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They specialize in handwriting exams, ink dating, and independent forensic case review & quality assurance analysis worldwide.
Frankenmuth, MI
Key Coleman, CPA, CFA, CPCU, ARe
Key Coleman is a damages expert who works in a variety of industries. For more than 25 years, Key has focused his efforts on forensics, disputes, damages and expert testimony.
Greater Philadelphia, PA
Expert Witness Referrals to Medical, Technical & Scientific Professionals
Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA
Maurice Robinson & Associates LLC
Hotel and Real Estate business issues expert for 40+ years; Market, financial, economic and valuation expert. Can estimate economic damages, loss of use; lost profits; lost value. Certified appraiser; testified over 100 times; winner of numerous awards.
Manhattan Beach, CA
Marty Dirks
Deposition and testimony for cases involving securities and investments. Damage analysis, report preparation. Expert in hedge funds, securities selection, portfolio management and DB/DC Pension plans. Senior Adjunct Professor of Finance, Golden Gate Univ.
San Francisco, CA
David Tilkin — Tilkin Group
Securities Industry Expert, 30 yr, experienced in brokerage management, acts as an expert witness in matters of securities and investments, fraud, brokers, mutual funds, private placements, stocks, bonds, FINRA, SEC, NASD, options, JAMS, AAA.
Cohasset, MA
Charles Oppenheimer, Chairman & CEO — Amvest Financial Group, Inc.
Advises on a variety of mergers, acquisitions and corporate finance matters, including: divestitures, valuations, turnarounds, financing assignments and consolidations, financial restructurings, leveraged and management buyouts.
Independence, MO
Douglas Schulz — Invest Securities Consulting, Inc.
Securities consultant and expert witness specializing in investment fraud, stockbroker violations and disputes, damage calculations, margin, and Online trading problems, securities and market regulations, compliance, and broker supervision issues.
Westcliffe, CO
Investment Banking Expert Witness — William H. Purcell
Investment banking expert, 50+ years in industry, provides litigation support in a wide range of investment banking issues: M&A, debt and equity financing, public offerings, private placements, taxable or tax-exempt, securitizations, joint ventures.
Bedminster, NJ
Giandomenico (John) Rende
Expert witness in matters related to investments in stocks, options, futures, fixed income, mutual funds and annuities with management and consulting experience in the securities and derivatives industries.
Greenbrae, CA
Stephen Platt — Global Commodity Futures
Commodity markets expert provides litigation support in related areas, including matters involving precious metals and energy derivatives, risk management, futures hedging and trading.
Chicago, IL
Areas of Expertise:
Finance & Investments
Tel: 815-353-9256
Limited public information. For more, contact us.
Craig A. Wolson, Finance and Derivatives Consultant/Expert Witness
Attorney (35+ yr) specializes in structured finance/securitizations, derivatives, securities, joint ventures, mergers and acquisitions, asset-based lending, secured lending, project finance, computer contracts and general corporate transactions.
New York, NY
Kevin F. Henry
Corporate Finance expert, 30 yr industry experience, including valuing and analyzing businesses, complex business transactions, minority interests, solvency opinions, post-merger operations, rates of return. Alter ego expert.
Los Angeles, CA
Areas of Expertise:
Finance & Investments
Tel: (213) 576-1816
Limited public information. For more, contact us.
Dr. Don Keysser, Managing Principal — Hannover Ltd.
Investment banking and project financing consultant acts as an expert witness, including matters of standards and procedures in investment banking, project financing, credit review and analysis, and underwriting and sale of securities, FINRA/SEC/MSRB
Bloomington, MN
David Mackenzie, Fiduciary Consultant
Trust & Estate litigation Expert Witness with 32 years trust industry experience followed by 20 years of trial work. Represent both trust beneficiaries and trustees. Retired Executive VP & Chief Fiduciary officer for Bank of America.
Bainbridge Island, WA
Michael F. Richards
Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud
Manhattan, MT
Areas of Expertise:
Finance & Investments
Tel: (406) 282-6079
Limited public information. For more, contact us.
William Fender, CPA, JD, MBA, AIFA
Fiduciary expert witness in issues of responsibilities in the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios, foundations, etc., with 33+ yr in financial services. Experienced expert witness.
Denver, CO
Areas of Expertise:
Finance & Investments
Tel: (303) 694-1900, x303
Limited public information. For more, contact us.
Ezra Zask
Hedge fund expert provides litigation support in investment and finance matters, with specific expertise in financial derivatives, futures and options, investments and asset allocation, foreign exchange, investment banking
New York, NY
Areas of Expertise:
Finance & Investments
Tel: (212) 201-1991
Limited public information. For more, contact us.
Bradford Cornell, PhD, Emeritus Professor of Finance, UCLA
Financial Markets and Economics expert provides litigation support and testimony in areas related to Valuation, Damages, Lost Proftis, Securities
Pasadena, CA
Areas of Expertise:
Finance & Investments
Tel: 626 833-9978
Limited public information. For more, contact us.
A.W. Pickel, III — A.W. Pickel Consulting
CEO/Consultant, 32+ yrs experience. Provides expert witness testimony in credit damages, mortgage fraud in banking/brokering, company evaluations, abusive lending practices, compliance/regulatory matters, pattern and practice, all aspects of underwriting.
Hartland, WI
Jack P. Friedman, PhD, CPA, ABV, MAI, SRA — Jack P. Friedman
Real estate appraiser and investment analyst, former professor, Real Estate Center, Dept of Finance, Texas A&M, expert witness in real estate economics, valuation, condemnation, leaseholds, damages analysis of lost profits, securitization
River Forest, IL
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.
William J. Morris, CPA - Morris Capital Group, Inc.
Finance Professional specializing in: Structured Finance, Due Diligence, Merger & Acquisitions, Debt, Private Equity, Valuations, Restructuring and Reorganizations.
Alpharetta, GA
Areas of Expertise:
Finance & Investments
Tel: (770) 235-1415
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.
Charles L. Stanley, CFP, ChFC, AIF
Investment Advisor to trustees on behalf of attorneys, 25+ years, acts as an expert witness in disputes between trustees and beneficiaries regarding the investment and management of trust assets as required under the Uniform Prudent Investor Act.
Escondido, CA
Areas of Expertise:
Finance & Investments
Tel: (858) 395-8694
Limited public information. For more, contact us.
Lori Raineri
Certified Ind. Professional Municipal Advisor and a Certified Fraud Examiner, and President of Government Financial Strategies, an SEC and MSRB registered municipal advisory firm, special expertis in long-range capital financing plans for public agencies
Sacramento, CA
Areas of Expertise:
Finance & Investments
Tel: (916) 444-5100
Limited public information. For more, contact us.
Harold Evensky, CFP
Certified financial planner and Professor of Practice, Texas Tech Univ, acts as an expert witness in matters of investment suitability, retirement planning, asset allocation, investment planning, portfolio design, ERISA, prudent investor, risk tolerance
Lubbock, TX
Areas of Expertise:
Finance & Investments
Tel: (806) 747-7995
Limited public information. For more, contact us.
Ivan Arteaga, CFA, MBA
Former auditor, a portfolio manager for mutual funds and hedge funds, and investment research analyst, with specific expertise in the telecommunications industry, having performed appraisals/valuations in exchange carrier and wireless telephone industries
Saddle Brook, NJ
Daniel M. Reser, JD, CCTS — Fiduciary Services, Inc.
Corporate fiduciary for corporate securities and reorganization transactions as well as trustee and custodian of retirement plans provides litigation support in fiduciary matters.
San Rafael, CA
Finance & Investments
Financial analyst provides expert opinions and testimony related to investment, insurance and annuity statements, including analyses of damages, profit and loss, cash flow, in personal injury, tax reconciliation, custom reporting, securities litigation, [Non-public Profile Id 52151]
Tallahassee, FL
Areas of Expertise:
Finance & Investments
Limited public information. For more, contact us.
James R. Grinney, CFA
Financial analyst, 36+ yr, provides expert witness services in matters of securities & investments, trust & fiduciary investment compliance, securities suitability, portfolio management.
Palm Beach Gardens, FL
Areas of Expertise:
Finance & Investments
Tel: (561) 622-8346
Limited public information. For more, contact us.
Arlen R. Gunner, JD — Valensi Rose, PLC
Non-profit entities expert witness attorney. Practice includes business, commercial and corporate law; mergers and acquisitions; acquisition and sale of real and personal property; real estate; leases and leasehold financings; and nonprofit law
Los Angeles, CA
Areas of Expertise:
Finance & Investments
Tel: (310) 277-8011
Limited public information. For more, contact us.
Michael I. Cragg, PhD
Corporate finance, financial services, and valuation consultant, incl. risk and financial management, acts as an expert witness in complex litigation. Experienced in the financial services, pharmaceutical, electric and gas, high-tech industries.
Cambridge, MA
Areas of Expertise:
Finance & Investments
Tel: (617) 864-7900
Limited public information. For more, contact us.
Robert Lazenby, CFE — Lazenby & Associates
Financial industry expert witness specializing in: reorganization, due diligence, portfolio-asset valuation, receivable-collateral monitoring, loan level compliance, third party loan servicing, custodial audit services and regulatory compliance
Las Vegas, NV
Areas of Expertise:
Finance & Investments
Tel: (702) 240-6362
Limited public information. For more, contact us.
William McGinnis, CFA — W. McGinnis Advisors, LLC
Chartered Financial Analyst (CFA) with portfolio management and investment research background provides litigation support in securities matters related to: investment suitability, broker negligence, stock fraud, research fraud, compliance, and more.
Milwaukee, WI
Richard W. George
Experienced banker provides expert witness and forensic services in banking-related matters, including structured finance, valuation, investment analysis, derivatives. Lecturer in Finance, Haas Graduate School of Business, Univ. of California, Berkeley
Truckee, CA
Areas of Expertise:
Banking & Trust
Tel: (530) 363-2037
Limited public information. For more, contact us.
Richard B. Edelman, PhD
Forensic economist provides economic analysis and economic damages testimony in personal injury, wrongful death, wrongful termination, employment, discrimination, business valuation, investment valuations (pensions, stocks, bonds), churning, divorce cases
Bethesda, MD
Areas of Expertise:
Finance & Investments
Tel: (301) 469-9575
Limited public information. For more, contact us.
Thomas P Murphy
Foreign exchange trading expert with more than 23 years of experience in spot, forward, and FX options provides expert witness services.
Bronxville, NY
Areas of Expertise:
Finance & Investments
Tel: (914) 329-4721
Limited public information. For more, contact us.
Boris Onefater — Constellation Investment Consulting
Investment management consultant (30+ yr) in hedge fund, private equity, and traditional asset management. Mr. Onefater is an expert in matters of fund administration, prime brokerage, audit, valuation and other aspects of asset management.
New York, NY
Areas of Expertise:
Finance & Investments
Tel: (212) 626-6615
Limited public information. For more, contact us.
Janet Tavakoli — Tavakoli Structured Finance, Inc.
Expert in structured finance provides litigation support in such matters as: derivatives, credit derivatives (credit default swaps and total return swaps), interest rate swaps, collateralized debt obligations, securitizations, special purpose entities,
Chicago, IL
Areas of Expertise:
Finance & Investments
Tel: (312) 540-0243
Limited public information. For more, contact us.
Ronald W. Cornew — Market Consulting Corporation
Offers expert financial and litigation consulting services, including testimony, including cases involving investment suitability, lack of supervision, stock churning (including criminal churning), unauthorized trading, options abuse, etc.
Philadelphia, PA
Areas of Expertise:
Finance & Investments
Tel: (888) 397-9867
Limited public information. For more, contact us.
Paul Rosenbaum, BEE, MBA — Wayland Partners, Ltd.
Expert in the venture capital and private equity industry, including portfolio company operations, angel investment, CEO leadership, subsidiary operations management and related issues, provides expert witness opinions and trial testimony.
Wayland, MA
Areas of Expertise:
Finance & Investments
Tel: (508) 653-1000
Limited public information. For more, contact us.