Investments Expert Witnesses

Expert in real estate financial analysis, economic feasibility, development planning, project management and transactions consulting on projects valued at up to $500 million. Dual MBA / Master in Architecture degrees.

Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Investment portfolio modeling; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Federal estate tax ; Federal fiduciary income...

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

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...

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

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...

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.

Robert Kehiayan, CPM® has over 30 years of diverse real estate experience. Currently, Robert is an independent Asset manager, property manager, leasing agent, real estate expert witness, and brokerage representative for select clients in Texas and California. He oversees between $20,000,000 and...

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...

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.

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...

PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare supplement and...

Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing;...

Risk Consulting and Expert Services is an experienced consulting firm providing services and counsel to commerce, industry and government on insurance and reinsurance matters. We provide expert witness services and testimony in disputes, arbitration and litigation as well as comprehensive risk and...

25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.

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.

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...

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,...

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...

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...

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...

E. Robert Miller, CPM, CIPS, CMC is an expert witness in property management issues for all types of commercial and residential real estate. Experience in arbitration, litigation, lease terms, personal injury, property damage, security, industry standards of care, and due diligence. Retained as an...

Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the country. A quarter of the top 25 Law Firms in the U.S. have relied...

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...

Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues,...

Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation, management and other related issues. We are available for all elements...

Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

Martin Property Research, Inc. provides commercial real estate valuation, analytical, consulting and related services. We offer expert witness valuation review, appraisal, and related testimony-deposition services as well. We also offer property-level analysis including ARGUS-based analyses and...

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...

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the highest caliber, quality, responsiveness and integrity to attorneys,...

Shokan Human Resource Experts, specialized in ERISA, employee benefits and HR is headed by Mitchell Langbert, Ph.D. an Associate Professor of Business and Economics with tenure at Brooklyn College-CUNY. He is the author of numerous articles on The Employee Retirement Income Security Act of 1974...

Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies.

Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business, attorneys rely on our service and expertise to attain winning results for...