Investments Expert Witnesses

Expert Witness: Options & Futures, Trading and Complex Securities; Navesink International offers expert witness services for options, trading, derivatives, complex securities, investigations for litigation and arbitrations. We are a leading authority in complex securities and securities...

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...

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;...

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...

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...

We provide expert witness support in three areas:; 1) Commercial banking and lending. Doug Johnston has designed, built, staffed and managed five full-service bank offices in Texas and California, and served as one of the youngest bank presidents in US history. He has held virtually every major...

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...

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...

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...

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...

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,...

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...

Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...

David Hahn is a Master Analyst in Financial Forensics (MAFF), a Certified Valuation Analyst (CVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/economic damages valuation (Financial Forensic Valuations: Economic/Commercial/Business Damages,...

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...

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

David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....

Kevin B. Murphy is an international franchise expert witness, San Francisco franchise attorney/lawyer, author and instructor. In franchise lawsuits and franchise litigation, Mr. Murphy's extensive knowledge of custom, practice and standard of care in the franchise industry coupled with his teaching...

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.

Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and...

At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...

Henry B. Staley, Jr., MAI, CPA, CRE is managing partner of Atlantic Hospitality Advisors, a hotel advisory, appraisal and investment services firm staffed and owned by seasoned, experienced industry professionals. With personnel in Atlanta, Orlando, Tampa, Jacksonville and Asheville, the firm has a...

Analytic Resources, LLC is an economic consulting company that provides economic, financial and statistical analysis, policy evaluation, litigation support and expert testimony. We have extensive experience providing expert testimony and consulting services in damages analysis, valuation of closely...

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

Constellation Investment Consulting Corp serves as consultants to the investment management industry with a particular focus on investment advisors, mutual funds, alternative investment products, including hedge funds and private equity firms. The firm is a service provider to the industry,...

ECS Financial Services, Inc.'s managing partner, Mr. Samuel N. Oliva, a Certified Public Accountant since 1977, has over 27 years of experience in public accounting, and has been a partner at ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.) since 1980 and managing partner since 1982.

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...

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...

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA Engineering and Enforcement matters, QC for TC/STC/PMA,...

Hempstead & Co. is a financial consulting firm specializing in business valuations, corporate appraisals, fairness opinions, intangible asset appraisals and economic damages analysis. Our services are used in connection with estate tax matters, financial transactions, ESOPs, shareholder...