Lakewood Mortgage Advisors, LLC
Lakewood, ColoradoMortgage Underwriting Expert Witness

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...
M.M. Dillon & Co.
Greenwich, ConnecticutInvestment Banking Expert Witness

We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We have been involved in the past four years in cases with more than $50...
John J. Duval, Sr.
Manchester, MaineSecurities and Investment Arbitration Expert

retired from Merrill Lynch, FINRA arbitrator, mediator, expert in all areas of wall street activities. Previous work included SEC. Have been expert for 13 years. Areas of expertise: annuities, life insurance, portfolio management, branch office and district-level supervision and compliance, trusts,...
Bekker Compliance Consulting Partners, LLC
Porter Ranch, CaliforniaForensic Audit Services

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...
Super Computer Consulting, Inc.
Northbrook, IllinoisFinancial Derivatives, Structured Products, Hedge Funds - Expert Witness

We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.
Copley Investment Management
Wilmington, North CarolinaBusiness and Finance Litigation Support and Expert Witness Services

Copley Investment Management provides litigation support in the areas of Business Valuations, Finance, and Economics.
CRI Compliance
Manhattan, New YorkMortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Paragon Advisory Services, Inc.
Darien, ConnecticutBusiness Enterprise, Debt & Equity Securities Valuation Expert Witness

Benjamin Blakeman, Esq.
Los Angeles, CaliforniaLife Insurance or Securities Compliance Expert
