Expert Witnesses & Forensic Consultants Directory
Securities & Commodities — Colorado
Securities Colorado expert witnesses, profiled in this directory, may consult on matters of directors' fiduciary duties, alleged material misrepresentations, false or misleading statements, fraud-on-the-market, antitrust violations, demand futility, tolling, duty to disclose material trends or uncertainties, valuations of energy and commodity assets, energy and commodity market manipulation, breach of contract claims, mergers, and related matters. These securities experts may also provide expert witness opinions on matters involving alleged violations of Rule 10b-5, Section 11, or Section 12 s, 102(e) proceedings, asset-backed securities, collateralized debt obligations, investor challenges of M&A transactions, pleading scienter, standstills and "Don't Ask, Don't Waive" provisions, shareholder derivative claims, securities regulation, securities fraud and related matters. These experts in securities and commodities futures may also testify in matters involving public offerings, debt securities (bank notes, bonds, debentures), fixed income securities, mortgage-backed securities, equity securities (stocks and derivative contracts [forwards, futures, options, swaps]), derivative instruments, divestitures, hedge funds, employee stock options and pension investment, preferred stock, commodity trades in food products, energy (oil, gas) and metals, managed futures, surety bonds, FINRA (Financial Industry Regulatory Authority, Inc.), NASD (National Association Of Securities Dealers), and related matters.- United States
- All6
- Alabama2
- Alaska2
- Arizona2
- Arkansas2
- California2
- Colorado6
- Connecticut2
- Delaware2
- District of Columbia2
- Florida2
- Georgia2
- Hawaii2
- Idaho2
- Illinois2
- Indiana2
- Iowa2
- Kansas2
- Kentucky2
- Louisiana2
- Maine2
- Maryland2
- Massachusetts2
- Michigan2
- Minnesota2
- Mississippi2
- Missouri2
- Montana2
- Nebraska2
- Nevada2
- New Hampshire2
- New Jersey2
- New Mexico2
- New York2
- North Carolina2
- North Dakota2
- Ohio2
- Oklahoma2
- Oregon2
- Pennsylvania2
- Rhode Island2
- South Carolina2
- South Dakota2
- Tennessee2
- Texas2
- Utah2
- Vermont2
- Virginia2
- Washington2
- West Virginia2
- Wisconsin2
- Wyoming2
- Canada
About 6 results (0.06 seconds) — Results include first those located in the region, then those who serve in the region.
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
Sanjai Bhagat, PhD
Dr. Bhagat has done expert work on the following topics: Class actions. Breach of fiduciary duty. Securities and white collar Bankruptcy litigation.
Longmont, CO
Dr. Carl C. Peters — Peters and Associates LLC
Provides expert witness services in securities and hedge fund fraud, antitrust, and economic damages.
Longmont, CO
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
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
Fraud
Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]
Temple, TX
Areas of Expertise:
Fraud
Limited public information. For more, contact us.