Expert Witnesses & Forensic Consultants Directory
Securities & Commodities — Florida
Securities Florida 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
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About 9 results (0.24 seconds) — Results include first those located in the region, then those who serve in the region.
James W. Lovely, BBA, MBA, JD
James Lovely provides expert witness and consulting services concerning swaps, options, futures, securities, structured products, repurchase agreements, foreign currency, secured lending, UCC Articles 8 and 9, and LIBOR transition. See fpexpert . com
Lakeland, FL
Peter H. Burgher, CPA
Acts as an expert witness in accounting matters, audit failures, cost determination, insurance claims, securities fraud, employee and labor claims, lost profits and damages, specialized businesses, professional firm valuations, business losses, malpractic
Port St. Joe., FL
Software
Information technology expert in software implementations in the securities and health care industries, provides expert witness services in matters of securities compliance, operations, registration, restricted securities, etc. [Non-public Profile Id 52644]
Fort Pierce, FL
Areas of Expertise:
Software
Limited public information. For more, contact us.
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.
Edward Bard, JD
Provides litigation support in public accounting, including industrial accounting, securities brokerage and business valuation issues, with extensive experience in federal taxation. Former Internal Revenue Agent.
Boynton Beach, FL
Areas of Expertise:
Business Valuation
Tel: (561) 742-8135
Limited public information. For more, contact us.
Scott D. Salberg, CPA, CVA — Salberg & Company, PA
CPA and SEC technical consultant consults in issues of SEC accounting rules and regulations, PCAOB auditing standards, GAAP and GAAS issues, as well financial analysis or loss projections. Certified in Florida, New York and Illinois.
Boca Raton, FL
Areas of Expertise:
Securities & Commodities
Tel: (561) 995-8270
Limited public information. For more, contact us.
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