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 Since 1933, the offering of security investments has been regulated and the principle of caveat emptor has been replaced by the concept of full disclosure, giving the aggrieved investor a basis for numerous kinds of claims growing out of the way that a product has been structured or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.



Investigative Technologies LLC

Carson City, Nevada

IT Experts for Litigation & Investigations

Phone (775) 267-4121

Investigative Technologies specializes in providing information technology and solutions to complex corporate investigations and litigation. Our consultants have extensive industry experience combined with the knowledge of the latest software and hardware tools. Our specializations allows us to...

Investment Strategy & Analysis, LLC

San Francisco, California

Securities, Hedge Fund & Investments Expert Witness

Phone (415) 845-7829

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...

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...

Jack P. Friedman & Associates

Dallas, Texas

Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation

Phone (972) 669-4999

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.

JAZ Residential, LLC

Phoenix, Arizona

Appraisal of Residential Real Estate

Phone (602) 281-2870

The appraisal professionals at JAZ Residential have been serving the residential appraisal needs of attorneys in Arizona for 15 years. Areas of expertise include: historical districts, urban living/loft product, manufactured housing, bankruptcy, divorce, probate, date-of-death appraisals.

Jonathan Stern

Baltimore, Maryland

Real Estate Economics Expert Witness

Phone (314) 583-5931

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.

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...

Keegan & Company LLC

Rye, New York

Marketing Expert Witnesses

Phone (914) 967-9421

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...

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...

Kim Diamond's Warren Street Advisors, LLC

New York, New York

CMBS, Commercial Real Estate, Structured Finance Products Expert Witness

Phone (917) 913-4831

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;...

Lakewood Mortgage Advisors, LLC

Lakewood, Colorado

Mortgage Underwriting Expert Witness

Phone (303) 667-8531

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...

Marshall Appraisals, Inc.

Orlando, Florida

Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

Phone (407) 496-7551

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,...

Martin Property Research, Inc.

Denver, Colorado

Commercial Real Estate Valuation Expert Witness Testimony and Deposition

Phone (303) 808-8951

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...

Mission Peak Capital

Kansas City, Missouri

Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

Phone (816) 994-6603

Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

Navesink International

Fair Haven, New Jersey

Consultant, Expert Witness - Securities, Derivatives, Portfolio Management

Phone (646) 844-1789

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...

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,...

Peters and Associates LLC

Longmont, Colorado

Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

Phone (303) 772-2409

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...

PF2 Securities Evaluations, Inc.

New York, New York

Financial Markets Practitioner / Industry Experts

Phone (212) 797-0215

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

R. Bruce Wallace - Expert Witness

Houston, Texas

Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

Phone (713) 497-5509

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.

Risk Consulting & Expert Services

Birmingham, Alabama

Insurance, Reinsurance & Risk Management Expert Witness

Phone (205) 637-1775

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...

Risk Limited™ - Shannon Burchett

Dallas, Texas

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

Phone (469) 814-8000

Rite Accounting Services, Inc.

League City, Texas

Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

Phone (281) 910-9094

Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

Securities Claims Management, LLC

Charlottesville, Virginia

Securities Litigation Expert Witness and Consultant

Phone (434) 760-1966

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...

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.

SFC Associates

Manhattan, New York

Securities and Investments Expert Witness

Phone (212) 201-1990

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...

Shokan Human Resource Experts

Manhattan, New York

ERISA, Employee Benefits & Human Resource

Phone (212) 595-2366

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...

Steve Masterson

Coeur d Alene, Idaho

Private Fiduciary, Trust Consultant and Expert Witness Services

Phone (208) 755-3704

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...

Stuart Rachlin

Tampa, Florida

Health Actuary Litigation Support and Expert Witness

Phone (813) 282-9262

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...

Ted Sturtz

Plainfield, New Jersey

Commercial and Financial Expert Witness -New York and New Jersey-based

Phone (908) 757-3936

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

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....

Tuttle Wealth Management, LLC

Stamford, Connecticut

Investment Suitability and Retirement Planning

Phone (203) 564-1956

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.






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