Derivatives & Swaps Expert Witnesses
Market Consulting Corporation
New York - Serving: No charge for travel time for testimony.
Nationwide - Alabama, ...
Securities, Options & Futures Expert Witnesses
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court....
Craig A. Wolson, Esq.
New York - Serving: All States
Structured Finance and Derivatives Expert Witness
Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps,...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States
Securities and Investments Expert Witness
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
Consolidated Consultants Co.
California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Charles Porten, CFA
Connecticut - Serving: All States
Investment Advisor and Expert Witness
Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance issues.
Financial, Economic, Demographic, and Statistical Research
Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...
Complex Securities Litigation Support
Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management.
Forensic Audit Services
Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...
FINRA & Securities Expert Witness - FINRA Mediator & Arbitrator - Mediation Consultant
As a Securities and Annuity Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and assist counsel in...
Derivatives and Compensatory Options Specialist & Expert Witness
Litigation Support, Consulting and Expert Witness Services in Derivatives and Hedge Accounting
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters
DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...
Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness
Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting...
Financial Markets Consultant and Expert Witness
Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...
Accounting and Finance Quantum Experts
Gordius Consulting is a ﬁrm of accounting and ﬁnance experts who provide: quantum analysis and damages reporting during the course of international arbitrations; domestic dispute consulting and expert witness testimony; business and asset valuations; bankruptcy and workout...
Financial and Economic Consulting Expert Witness
IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...
Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant
Providing a broad base of advisory, expert, and consulting services, Carl Gilmore uses the full weight of his 25 years of experience to advocate for you. He has extensive securities, commodities, and futures brokerage, executive, legal, risk management, operations, compliance, and regulatory...
Securities, Hedge Fund & Investments Expert Witness
Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. ; Our clients include corporations, investors and attorneys, for whom expert witness services are also provided.; Martin...
Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)
Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...
Consultant, Expert Witness - Securities, Derivatives, Portfolio Management
Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of equity derivatives (options, swaps, ETFs), managing proprietary trading strategies. Navesink provides consulting, reports and testimony on complex products, manipulations, frauds or losses due to...
Business Enterprise, Debt & Equity Securities Valuation Expert Witness
Mortgage Banking Expert Witness
Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards of Fannie Mae and Freddie Mac, as an instructor for the MBA, as lead...
Financial Markets Practitioner / Industry Experts
PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.
Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts
Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services
Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.
Securities and Investments Expert Witness
Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business...
Financial Derivatives, Structured Products, Hedge Funds - Expert Witness
We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.
Expert Witness - Full Service Litigation Support
T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...
Financial Services Litigation Consultant and Expert Witness
David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....
Foreign Exchange Expert
Underwood FX Consulting focuses on delivering Litigation Intelligence and Expert Witness services to the financial litigation community and strategic risk management advice to institutional investors and risk management institutions. The firm provides clients with easy to understand information and...
Valuation, Transaction Advisory and Litigation Support
ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm, ValueScope services include business valuations, damage calculations, expert...
Derivatives Workout Expert Witness
Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.