Forensic, General & Medical
Expert Witnesses

Investments Expert Witnesses

Investments are financial transactions where capital is committed in order to gain a financial return. When investing, calculated risks are taken to increase chances of getting higher returns, especially over the longer term. Investment vehicles include stocks and bonds (including foreign stocks and bonds denominated in foreign currencies). These financial assets are then expected to offer income or positive future cash flows, and may rise or decline in value giving the investor capital gains or losses. Since 1933, the offering of security investments has been regulated and the principle of caveat emptor has been replaced by the concept of full disclosure, giving the aggrieved investor a basis for numerous kinds of claims growing out of the way that a product has been structured or sold.



Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Phone (407) 365-3195

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,...

Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.

San Francisco, California

Franchise Attorney and Expert Witness

Phone (800) 942-4402

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...

Bekker Compliance Consulting Partners, LLC

Porter Ranch, California

Forensic Audit Services

Phone (818) 836-1291

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

Analytic Resources, LLC

Woodbridge, Connecticut

Economics, Financial Valuations, Litigation Support and Expert Witness

Phone (203) 397-8935

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...

Walsh, Pfeffer & Co.

Port Washington, Wisconsin

Financial Litigation Support

Phone (262) 536-4236

Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and mediation services.

David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

Los Angeles, California

Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

Phone (213) 251-2400

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,...

Gregory G. Wimmer, CLU, ChFC, CSSC

Colleyville, Texas

Life, Health and Annuity Expert Witness and Litigation Support Services

Phone (817) 540-3141

Gregory G. Wimmer has over 39 years in the life, health and annuity business and has actual experience in many facets of the industry. As an agent, supervisor/manager and General Agent and agency owner responsible for hiring, training, recruiting, managing, underwriting and claims affords me the...

J. Allen Kosowsky, CPA, PC

Shelton, Connecticut

Forensic Accounting and Business Valuations Expert Witness

Phone (203) 929-6641

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

Greenbrae, California

Financial Markets Consultant and Expert Witness

Phone (415) 461-1865

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...

Risk Limited™ - Shannon Burchett

Dallas, Texas

Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Phone (469) 814-8000

Copley Investment Management

Wilmington, North Carolina

Business and Finance Litigation Support and Expert Witness Services

Phone (910) 452-7147

Copley Investment Management provides litigation support in the areas of Business Valuations, Finance, and Economics.

Tilkin Group

Hingham, Massachusetts

Financial Services Litigation Consultant and Expert Witness

Phone (781) 836-4643

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....

Evans Hagen & Company

Westport, Connecticut

Expert Witness, Financial Counseling Strategy, Litigation Support

Phone (203) 557-9300

Founded 24 years ago, Evans Hagen & Company provides experienced litigation support services and expert testimony, legal advisory services and financial advisory services to companies operating within most segments of the Telecommunications Industry. With respect to the firm’s Litigation...

Constellation Investment Consulting Corp

Manhattan, New York

Asset Management and Investing Forensic and Expert Witness Services

Phone (212) 300-6250

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,...

Alan Safer, Ph.D.

Long Beach, California

Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

Phone (562) 598-7257

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...

Jordan & Jordan LLC

Littleton, Colorado

Damages Experts and Forensic Accountants

Phone (303) 972-6600

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...

Experts Counsel Inc.

St. Petersburg, Florida

Securities and Stockbroker Misconduct

Phone (813) 943-2386

Henry B. Staley, Jr., MAI, CPA, CRE

Jacksonville, Florida

Hospitality Industry Expert Witness

Phone (904) 821-0690

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...

Kenneth J Phillips & Associates

Aledo, Texas

Real Estate and Mortgage Fraud Expert Witness

Phone (817) 929-0707

Experience in both commercial and residential real estate morrtgage fraud. Appraisal Experience in farm and ranch land, single family and commercial valuation experience in improved properties include: single family, 2-8 unit multi family, multi family, industrial and warehousing: office and...

ESA Consulting Services, LLC

Minneapolis, Minnesota

Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Phone (612) 325 1800

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

Benjamin Blakeman, Esq.

Los Angeles, California

Life Insurance or Securities Compliance Expert

Phone (888) 270-0051

Hynes Aviation Services

Branson, Missouri

Aviation Safety Audits, Mediation, Litigation

Phone (888) 335-5754

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,...

Channels & Barth LLP

Costa Mesa, California

Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

Phone (949) 706-7070

Jeff Barth is an experienced internal and public auditor with Big 4 experience. A Former CFO of a $360MM international manufacuting company and Director of Internal Audit for a NYSE registered company he has a broad base of business and accounting experience to help attorneys and clients get...

David L. Moore (Appraisal and Consulting)

Aliso Viejo, California

Real Estate Appraisal and Consulting

Phone (949) 360-9449

Real Estate Appraisal and Consulting Services for Orange, Los Angeles, Riverside, San Bernardino, and San Diego Counties, California.

Sequia Financial LLC

Las Vegas, Nevada

Finance Consultants

Phone (702) 688-0635

With over 15 years of expeirence collectively, our office can provide our clients with strategies that can benefit them today and for years to come. From investments, Land Acquisition to retirement planning, let Sequoia Financial be the road to your success.

Tuttle Wealth Management, LLC

Stamford, Connecticut

Investment Suitability and Retirement Planning

Phone (203) 564-1956

Hempstead & Co. Inc.

Haddonfield, New Jersey

Business Valuations; Fairness Opinions; Damages

Phone (856) 795-6026

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...






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