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Expert Witnesses & Forensic Consultants Directory

Securities & Commodities — Texas

Securities Texas 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.
 
About 6 results (0.15 seconds) — Results include first those located in the region, then those who serve in the region.

Analytic Focus LLC

National practice. Specialists in financial, economic, demographic, statistical research. Damages, liability, financial fraud, sampling statistics, economic valuation, antitrust, intellectual property, environment, insurance, prod. liability, securities
San Antonio, TX

Don B. Southerland, Jr., CPA, CFE

Provides forensic accounting and litigation support services involving investigations of embezzlement, securities fraud, bank fraud, bankruptcy examinations, marital disputes and expert witness testimony. Former FBI Supervisory Special Agent.
Plano, TX

David N. Fuller, CFA, ASA — Value Incorporated

Chartered Financial Analyst, Accredited Senior Appraiser and qualified expert witness in valuations and economic analyses of businesses, assets and securities, and determination of economic loss/damages. Experienced in a broad spectrum of industries.
Irving, TX
Areas of Expertise: Business Valuation
Tel: (972) 831-7907
Limited public information. For more, contact us.

George Roach, MBA, JD — George Roach Litigation Consulting

Financial analyst, former investment banker, opines on damages and remedies. Experienced in financial analysis of privately held and publicly held companies for possible mergers, securities offerings and financial re-organization.
Dallas, TX
Areas of Expertise: Mergers & Acquisitions
Tel: (214) 228-0484
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