Fiduciary Duty Expert Witnesses
Market Consulting Corporation
New York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ...
(888) 397-9867
https://www.market-consulting.com/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....
Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States (718) 273-4905 https://kerrycampbell.net/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.
He...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States (561) 371-7570 https://charleswranson.com/Trusts & Estates / Investment & Fiduciary Disputes Expert Witness / Nationwide
Charles W. Ranson is a wealth management expert witness based in Fort Lauderdale, Florida, with 35+ years of real-world experience in the financial services industry. He provides consulting and testimony in disputes between financial institutions, trustees, beneficiaries and investors. .
The Equine Expert LLC
Texas - Serving: All States, Canada, Mexico and Europe. (817) 454-4537 https://theequineexpert.comEquine Expert Witness, Consulting and Appraisal Services
The Equine Expert LLC is the only equine expert witness firm and our expertise spans dozens of disciplines and specializations in the equine industry by first-class horsemen and women, professional and top amateurs, with hands-on knowledge of the horse world. With a collaborative firm culture and a reputation for...
Evidence Solutions, Inc.
Arizona - Serving: All States. Nationwide. International. (866) 795-7166 https://www.evidencesolutions.comDigital Evidence, Computer Forensics, Trucking, Law Enforcement, Product Failure Expert Witness
Evidence Solutions, Inc., (ESI) is a premier forensics company founded in 1982. Our team of Elite Experts, with decades of experience, can help you discover data, analyze, present, and provide expertise for your company. We are here to help support you with information that you can use to answer questions, solve...
Alan D. Westheimer, CPA/CFF, CFE
Texas - Serving: All States (713) 623-8911 https://westheimercpa.comEconomic Damages, Federal Taxation and Forensic Accounting Expert Witness
Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex business and personal disputes involving financial matters. Mr. Westheimer's work is typically...
Harold "Trey" Fairman III, AIF, JD, LLM
California - Serving: All States (619) 993-0013 https://www.treyfairman.com/Retirement Plan and Insurance Expert Witness
An investment advisor, tax attorney, licensed insurance agent in multiple states, a licensed life settlement broker, an Accredited Investment Fiduciary®, and a member of the California Bar. More than 25 years experience as an insurance broker and tax planner in the high-net-worth market; now providing retirement plan...
FEND Securities Expert Witness
California - Serving: All States (310) 850-2834 https://www.fend.comSecurities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 365 arbitrations (700 retentions) since 1991, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Key Coleman, CPA, CFA
Pennsylvania - Serving: Nationwide (all states) (215) 779-5452 https://lefcg.comDamages Expert Witness - Damages Analysis in Commercial Disputes and Insurance Matters
Key Coleman analyzes damages and performs forensic accounting in the context of commercial disputes, and works in a variety of industries. He typically works closely with outside counsel once a dispute has been filed.
Key is Executive Director and Founder of Litigation Economic & Forensic Consulting Group LLC...
Thomas G. Taliaferro, CIMA®, AIF®
California - Serving: All States (619) 780-8049 https://www.financialadvisorexpertwitness.com/Securities Expert Witness
Thomas G. Taliaferro is a financial advisor/portfolio manager with more than 30 years of professional experience including serving as Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Highly experienced with high net worth and ultra-high net worth investors. Extensive supervisory experience...
William (Bill) Fender
Colorado - Serving: All States (303) 694-1900 https://www.expert-fiduciary.comFiduciary Duties and Responsibilities in Investment Management Expert Witness
William (Bill) Fender is a principal and senior investment consultant in an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $30 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940. He...
Christopher Hawk
California - Serving: AZ, CA, CO, CT, FL, GA, MA, NJ, NV, OH, TX (424) 410-3120 christopherhawk.expertInsurance and Financial Expert Witness
Christopher Hawk provides expert witness opinions on Insurance and Financial matters. In 2006, he founded the Small Business & Retirement Plans Foundation, a 501 (c) 3 nonprofit corporation; to facilitate financial literacy and business development work-shops for disadvantaged youths, young adults and small business...
Steve Masterson
Coeur d'Alene, IdahoFiduciary Duties, Estate and Trust Administration, Prudent Investor Act, Trust/Estate Accounting
(208) 755-3704
Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Trust administration for conduit entities (partnerships, LLCs, and sub-S...
Strider Investigations, Inc.
Cedar Park, TexasFinancial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
(512) 348-8552
Strider Investigations, Inc. specializes in any fraud, theft or chicanery that involves complicated business, estate, or probate transactions and events.; David Amis has 15+ years experience in international finance and 5+ years in investigations and law enforcement.; A brief summary of me:;...
AGFS
Arnold, MarylandMunicipal Bonds Expert Witness and Municipal Advisor Expert Witness
(916) 761-3432
Robert Doty provides litigation consulting and expert witness services regarding fiduciary duties, disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including municipal bond issuers, conduit borrowers, underwriters and dealers, municipal...
Roy H. Owen
Charleston, South CarolinaCommercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
(917) 579-1153
Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS...
Charles Porten, CFA
Weston, ConnecticutInvestment Advisor and Expert Witness
(203) 454-4615
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...
Inglewood Associates LLC
Fairport Harbor, OhioBanking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses
(440) 477-4781
Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout...
Joseph A. Garofolo - ERISA Expert Services, LLC
Lafayette, CaliforniaRetirement and Health Plans Expert Witness
(415) 517-5307
Joseph A. Garofolo's experience as an independent fiduciary, knowledge of employee benefit plans, and courtroom communication skills qualify him to serve as a testifying expert regarding a diverse range of ERISA issues relating to retirement and health and welfare plans. ; He has been retained as...
Longnecker & Associates
Houston, TexasCompensation Expert Witness
(281) 378-1350
Longnecker & Associates is a nationally recognized compensation and corporate governance consulting firm based in Houston, Texas. As a leader in compensation advisory, planning, and design, our firm specializes in executive compensation and incentive plan design, governance advisory, litigation...
