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Forensic, General & Medical
Expert Witnesses

Fiduciary Duty Expert Witnesses

An expert witness dealing with fiduciary duty must be prepared to offer expert opinion on the duty of fiduciaries to the beneficiaries of trusts, and others who may rely upon the fiduciary to act in their best interest with the upmost trustfulness, good faith, honesty and responsibility in positions such as estate trustee, financial adviser, attorney, real estate agent and stock broker under certain circumstances. Under evolving rules the securities field is typical in that the fiduciary has obligations of disclosure, care and elimination or mitigation of conflicts of interest toward the client because of his/her specialized knowledge or expertise.



Market Consulting Corporation

Market Consulting Corporation

New York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ...

Phone (888) 397-9867
Website 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®

Kerry G. Campbell, CFA®, CFP®, AIFA®

New York - Serving: All States

Phone (718) 273-4905
Website https://kerrycampbell.net/

Securities and Investments Expert Witness

Mr. Campbell has more than 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...

ERISA Benefits Consulting, Inc.

ERISA Benefits Consulting, Inc.

Texas - Serving: All States

Phone (817) 909-0778
Website www.erisa-benefits.com

ERISA, Pensions, Fiduciary Liability, Group Life/Health Plans, & Labor Relations Expert Witness

ERISA Benefits Consulting headed by Mark Johnson, J.D., Ph.D., offers expertise in ERISA, pensions, health plans, 401(k) plans and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director, Benefits Compliance & Pensions for American Airlines,...

FEND Securities Expert Witness

FEND Securities Expert Witness

California - Serving: All States

Phone (310) 850-2834
Website https://fend.com

Securities 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 &...

Alan D. Westheimer, CPA/CFF, CFE

Alan D. Westheimer, CPA/CFF, CFE

Texas - Serving: All States

Phone (713) 623-8911
Website www.westheimercpa.com

Economic 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...

Steve Masterson

Steve Masterson

Idaho - Serving: All States

Phone (208) 755-3704
Website https://idahotrustee.com/

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 corporations);...

Key Coleman, CPA, CFA

Key Coleman, CPA, CFA

Pennsylvania - Serving: Nationwide (all states)

Phone (215) 779-5452
Website https://lefcg.com

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...

Evidence Solutions, Inc.

Evidence Solutions, Inc.

Arizona - Serving: All States. Nationwide. International.

Phone (866) 795-7166
Website https://evidencesolutions.com/web/en/

Digital Evidence, Computer Forensics, Trucking, Law Enforcement, Product Failure, and more.

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...

Strider Investigations, Inc.

Strider Investigations, Inc.

Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ...

Phone (512) 348-8552
Website www.striderinvestigations.com

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:
+Deutsche Bank...

Thomas G. Taliaferro, CIMA®, AIF®

Thomas G. Taliaferro, CIMA®, AIF®

California - Serving: All States

Phone (619) 780-8049
Website 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

William (Bill) Fender

Colorado - Serving: All States

Phone (303) 694-1900
Website www.expert-fiduciary.com

Fiduciary Duties and Responsibilities in Investment Management Expert Witness

William (Bill) Fender is a principal and senior investment consultant in a SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $16 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940. He...

Charles W. Ranson Consulting, Inc.

Charles W. Ranson Consulting, Inc.

Florida - Serving: All States

Phone (561) 371-7570
Website https://charleswranson.com/

Trusts & Estates / Investment & Fiduciary Disputes Expert Witness

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. .

AGFS

Arnold, Maryland

Municipal Bonds Expert Witness and Municipal Advisor Expert Witness

Phone (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 Carolina

Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness

Phone (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, Connecticut

Investment Advisor and Expert Witness

Phone (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, Ohio

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Phone (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, California

Retirement and Health Plans Expert Witness

Phone (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...

Guy Berry

San Jose, California

Real Estate Expert Witness

Phone (408) 690-2998

Guy Berry has been a licensed active agent for over 30 years, having served as an expert in more than 300 cases. He can help support your clients in virtually every aspect of real estate agent & broker “standard of care and fiduciary duty” issues, most outside the expertise of the average real...

Longnecker & Associates

Houston, Texas

Compensation Expert Witness

Phone (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...

Treasury Alliance Group LLC

Cleveland, Ohio

Bank Operations, Wire and Payment Fraud, UCC4a, AML/BSA Expert

Phone (216) 932-1678

Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

Key Reef Financial, LLC

Miami, Florida

Borislav Stavrev, CFA Financial Expert Witness & Consulting Services

Phone (786) 588-4185

Prior to founding Key Reef Financial LLC, Mr. Stavrev worked at Concise Capital Management, a high yield short duration corporate bond hedge fund, where he supported management in growing AUM from $30 million to over $300 million. As a member of the investment committee, Mr. Stavrev was responsible...

Stone Real Estate Corp.

Chicago, Illinois

Retail Real Estate Expert Witness Services

Phone (312) 372-6200





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