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Investments Expert Witnesses


Navesink International

Fair Haven, New Jersey

Securities, Derivatives, Portfolio Management Consultant and Expert Witness

Phone (646) 844-1789

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, CFA

Weston, Connecticut

Investment Advisor and Expert Witness

Phone (203) 454-4615

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...

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...

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;...

Invest Securities Consulting, Inc.

Westcliffe, Colorado

Securities Expert Witness

Phone (719) 783-3230

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...

Integritas Financial Consulting

Chicago, Illinois

Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant

Phone (312) 894-1041

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...

Doug Johnston, Managing Director, Five Management, LLC

Santa Monica, California

Banking, Lending and Due Diligence Finance Expert Witness

Phone (310) 917-1075

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 & Associates

Burlingame, California

Property Management, Premises Liability & Landlord-Tenant Disputes Expert Witness

Phone (650) 373-0705

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...

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...

Andrew Milia, Franklin Property Corporation

Birmingham, Michigan

Expert Witness in all Real Estate Matters

Phone (248) 539-3332

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 Minow, CPA A Professional Accounting Corporation

Santa Ana, California

Certified Public Accountant, Valuation Analyst and Financial Forensics

Phone (714) 900-9853

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,...

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...

Lance Wallach, CLU, CHFC

Plainview, New York

Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness

Phone (516) 938-5007

Lance Wallach is the nation's leading expert on 419 and 412i plans, captive insurance, abusive insurance plans, listed transactions, reportable transactions, section 79 plans, IRC 6707A, 8886 form filing, abusive tax shelters, and more.

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,...

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...

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.

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....

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...

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.






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