Fiduciary Duty Expert Witnesses
Market Consulting CorporationNew 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....
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.
Charles W. Ranson Consulting Group, LLCFlorida - Serving: All States
Trusts & Estates / Fiduciary / Investment Advisor Disputes Expert Witness / Nationwide
Charles W. Ranson provides litigation consulting services and expert witness testimony for plaintiff and defense counsel in trust and estate litigation cases alleging breach of fiduciary duty. Counsel representing corporate and individual trustees, trust beneficiaries, estate personal representatives/executors, estate...
FEND Securities Expert WitnessCalifornia - Serving: All States
Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (24 states), involving securities, insurance and annuities. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Don CokerGeorgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
Key Coleman, CPA, CFAPennsylvania - Serving: Nationwide (all states)
Damages 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...
Fulcrum InquiryCalifornia - Serving: All States
Damages, Valuation & Forensic Accounting Expert Witnesses
Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis and industry research, presented...
HP Accounting - Bob Bates, JD, CPA, CFO, CVA, CFECalifornia - Serving: All states
Forensic Accounting Expert Witness
Our esteemed CPA expert witness, Bob Bates is a JD, CFE, CVA and CFO who has worked with various lawyers on over 100 cases in many states. He provides financial support for clients in litigation, or pre-litigation, as well as provides a report, such as damages calculations, which can be used in litigation. He also has...
Thomas G. Taliaferro, CIMA®, AIF®California - Serving: All States
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...
The Equine Expert LLCTexas - Serving: All States, Canada, Mexico and Europe.
Equine Expert Witness, Consulting and Appraisal Services
The Equine Expert LLC is an 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 unparalleled...
Evidence Solutions, Inc.Arizona - Serving: All States. Nationwide. International.
Trusted Expert Witnesses in Digital Evidence, Accident Reconstruction, Commercial Trucking and more!
Evidence Solutions, Inc., (ESI) is a premier forensics company founded in 1982. With centuries of combined expertise, our team of dedicated experts can help you obtain, understand, and utilize all the data and information necessary to uncover the truth in your case.
We provide consulting in Digital Forensics,...
Harold "Trey" Fairman III, AIF, JD, LLMSan Marcos, California
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...
William (Bill) FenderDenver, Colorado
Fiduciary 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...
Christopher HawkBeverly Hills, California
Insurance 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...
Steve MastersonCoeur d'Alene, Idaho
Fiduciary Duties, Estate and Trust Administration, Prudent Investor Act, Trust/Estate Accounting
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, Texas
Financial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
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:;...
Municipal Bonds Expert Witness and Municipal Advisor Expert Witness
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. OwenCharleston, South Carolina
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
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, CFAWeston, Connecticut
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...
Inglewood Associates LLCFairport Harbor, Ohio
Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses
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...