Financial Expert Witnesses
Securities, Hedge Fund & Investments Expert Witness
Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...
Full-Service Valuation and Financial Advisory Firm
Lone Peak Valuation Group is a Salt Lake City based full-service valuation and financial advisory firm. We provide valuation and consulting services to clients throughout the United States in many different industries, including automotive, biotechnology, construction, energy, high technology,...
Mortgage Industry Expert Witness
Extensive 40 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...
Business Valuations, Economic Analysis, Financial Advisory & Expert Witness Services
Willamette Management Associates is recognized for our thought leadership in the fields of business valuation, forensic analysis, and transaction financial advisory services.
Forensic Accounting & White Collar Litigation Support
MRW Consulting Group, LLP (“MRW”) is a partnership formed in Florida in 2009. Owned and managed by partners Luis O. Rivera, and Ronald E. Wise, MRW provides consulting and advisory services for individual, business, and public sector clients.
Banking Expert Witness
Mr. Fried is a principal in Capital Finance, a litigation consulting and support firm specializing in complex banking and commercial finance matters. After 11 years with major banks, in 1979, Mr. Fried entered the field of Independent Banking specializing in rehabilitating troubled banks. He has...
Forensic Accountant and Business Valuation Expert
Barrett, PC, was established in 1990 to support professional attorneys, accountants, and individuals in identifying and communicating the truth.; William C. Barrett, III "Bill" has over 20 years of professional experience in public accounting, business valuation, forensic and litigation consulting....
Borislav Stavrev, CFA Financial Expert Witness & Consulting Services
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...
Investment Management Expert Witness
We are experts in all aspects of financial services including; hedge funds, mutual funds, equities, fixed income securities, trading, investment management, marketing of such products and services, structures of such products, brokerage and investment strategy.
Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts
Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.
Securities Litigation Expert Witness and Consultant
Robert N. Jones is a testifying expert in securities litigation matters. Rob specializes in Damage Calculations and Suitability Determinations. Rob has over 20 years of experience providing expert analysis, consultation and legal support services to individual investors and the attorneys who...
Economic Damages Expert Witness - Forensic Accounting Expert Witness
HSSK is a professional services firm devoted to Business Valuation, Litigation Consulting and Financial Restructuring. The principals have been serving corporate, legal, and professional communities for over forty years and regularly assist clients in filed and pending litigation and disputes by...
Banking Expert Witness
Cathy Glassman provides consulting and expert witness services regarding bank payment operations, check/image clearing and settlement, teller and ATM deposit processing, float, ACH and electronic payment processing, and correspondent banking.
Healthcare Transaction Compliance Consultants
HealthCare Appraisers, Inc. is a leading expert in the field of healthcare valuation and consulting services. We are recognized for our depth of knowledge and thought leadership in providing our clients with the full spectrum of fair market value (FMV) solutions and consulting services.
Commercial and Financial Expert Witness -New York and New Jersey-based
25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.
Annuity Expert Witness
Expert Witness in litigation involving life insurance, annuities, and investments. Author of 4 books on annuities. 42 years experience in insurance industry. Expert in suitability issues.
Securities Litigation Expert Witness
Jack Duval is the Managing Partner and an expert witness at Accelerant, a securities litigation consulting boutique. He has broad and deep experience in complex investments and strategies, including: hedge funds, fund-of-funds, liquid alternatives, private equity, venture capital, managed futures,...
Insurance & Reinsurance Litigation Consultant
Andrew Barile Consulting Corporation, Inc., is a strategic insurance and reinsurance consulting firm providing unique and creative insurance solutions to members of the insurance industry. Completely independent, the firm is available to serve you, the Client, and provide value added services.; OUR...
Forensic Investigatice Accounting Services
A full service, certified public accounting firm with a FOCUS on forensic investigative accounting, litigation support, fraud, business valuation, damage claims, expert reporting.
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...