West Palm Beach, FL, US
Michaelson & Co.
Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc. Provided accounting services for over 30 years throughout the country and internationally. He is a graduate of the University of Miami and a Certified Public Accountant in Florida and Tennessee.
Woodstock, NY, US
Securities Investigations, Inc.
EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations.
Spanish Springs, NV, US
JRB Associates
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
Lenexa, KS, US
Leader One Financial Corporation
Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.
Los Angeles, CA, US
Financial Education Network Development (FEND)
Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities. 311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations. He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.
Dallas, TX, US
Alex Sheshunoff Management Services
EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
Los Gatos, CA, US
Advativ Inc.
Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
Milwaukee, WI, US
W. McGinnis Advisors, LLC
EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
San Francisco, CA, US
Bentel Associates
30+ years specializing in both domestic and international credit throughout his banking career.
San Rafael, CA, US
The Muldavin Company, Inc.
These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
Austin, TEXAS, US
Larry Bradford, CPA
Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
Hayward, CA, US
Bridgeway Corporation
They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
Port Alberni, BC, CA
Optimal Investment Services
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
Haddonfield, NJ, US
Hempstead & Co. Inc.
Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
Princeton Junction, NJ, US
Securities Arbitration Support Group
Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses
New York, NY, US
Steve Pomerantz LLC
The firm provides economic and investment management consulting, economic damage assessment and litigation support on cases involving: investment management fees and practices; tax shelters; securities and investment-related damages; investment performance and suitability; event studies; asset allocation analysis and options; derivatives and swap valuation.
Henley-on-thames, OX, US
International Financial Reporting
EW #611 advises companies, accounting firms, investment banks, stock exchanges, government agencies and standard setting bodies on IASs and other international financial reporting issues.
Irvine, CA, US
FMV Opinions, Inc.
FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.
Auborn Hills, MI, US
Technology Investment
The company originates new lease transactions, performs remarketing services, buys and sells equipme
Corona Del Mar, CA, US
EXPERTWITNESSONE
40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES.
Toronto, ONTARIO, CA
Rosen And Associates LLP
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
London, UK, GB
Punter Southall & Co
Actuary specialising in acting as expert witness in cases involving employee benefits, pensions disputes, investment matters, employment losses and other pensions matters in both UK, US and overseas
Toronto, ONTARIO, CA
Rosen And Associates LLP
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
Fort Worth, TX, US
S.I.C. Consulting, Inc.
We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
Philadelphia, PA, US
The Center For Forensic Economic Studies
EW #13848 is a firm of economists and statisticians specializing in economic analysis in litigation.
El Segundo, CA, US
Rickard & Associates, Inc.
real estate banking credit finance
Westcliffe, CO, US
Invest Securities Consulting, Inc.
Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry. He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA).
Roslyn Heights, NY, US
Roundhill Hospitality LLC
EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
Southport, NC, US
Performance Leadership
With over 25 years at Merrill Lynch as an FA, branch office & district manager, & FVP of the Office of Investment Performance, his expertise, credibility, and knowledge is second to none.
Milwaukee, WI, US
Sequence Inc. Forensic Accounting
A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.
Los Angeles, CA, US
Bay Sherman Craig & Goldstein
Many years of consulting in the publishing business include mergers and acquisitions, expert witness and litigation support services and valuations.
Austin, TX, US
Cynthia Shea Consulting
20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
Tyler, TX, US
James E. Smith & Associates, Inc.
Offering a total package of services to Oil and Gas industry.
Boca Raton, FL, US
Andrea Joyce Wagner And Coletta L. Dorado
40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
Bruce, WI, US
Dairy Strategies, LLC
Extensive experience consulting with agricultural producers and agribusinesses throught the US and worldwide.
Liberty Corner, NJ, US
Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
Larchmont, NY, US
CapMarket Consulting
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
Boston, MA, US
Kenneth D. Gartrell
EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
Minneapolis, MN, US
Walden Resources
EW #1336 is the author of more than 20 best-selling books on stocks and investing, and he specializes in broker-client relationships, securities, corporate financial analysis, and related investment issues.
Sacramento, CA, US
AB Real Estate & Business Services
Areas of Expertise
Business & Agricultural Loans, Lines of Credit and Real Estate Loans
Business Banking Relationships
Business Credit Analysis
Loan Documentation
Business Enterprise Economic Analysis
Loan & Real Estate Due Diligence
Real Estate Purchase & Sale Transactions
Loan Foreclosures
Problem Loan Management
Real Estate Management
Supported by
Over 40 years in commercial and agricultural banking
Over 10 years as manager of problem loan department
3 years as Chapter 11 trustee
Appointed provisional director for family corporation
Negotiated dissolution of several joint ventures
Established property mgmt. company for John Hancock Life Ins. Co.
Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert
Education
A. A., Northeastern Jr. College, Sterling, CO
B. S., Colorado State University, Ft. Collins, CO
Additional Coursework
Housing Counseling Certification, NeighborWorks America
Contractor License Series, Allied Business Schools
7-Course Real Estate Broker Series, University Programs
Mgmt. Training Series, John Hancock Life Ins. Co.
Colorado School of Banking, University of Colorado
Chapter 11 Trustee, U.S. Trustee
Arbitrator Training, American Arbitration Association
Toxic and Hazardous Substance, DBS&R
Licenses & Certification
California Real Estate Broker since 1992
HUD Certified Housing Counselor since 2006
SEE CASE SYNOPSIS ON WEBSITE.
Lake Forest, CA, US
Goodman & Associates
34+ years experience in equipment leasing both as consultant and in senior management positions. Expert in financial services marketing, lease portfolio management and residual valuation.
Bainbridge Island, WA, US
Internationally recognized compensation expert. Leading author, speaker, instructor, consultant
Alexandria, VA, US
Alexandria Financial Associates, Ltd.
Nationally recognized Certified Financial Planner
Charlotte, NC, US
Jack A. Heil CPA
Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.
Chicacgo, ILLINOIS, US
Chicago Group Trading LLC
EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.
Dallas, TX, US
LECG, LLC
20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
Alexandria, VA, US
QSI Consulting, Inc.
Litigation and regulatory support for telecommunications. QSI's industry experts include: economists, financial modelers, engineers, CPAs, and marketing and product development experts.
Scarsdale, NY, US
20 years experience in personal injury/wrongful death, antitrust and other commerical
litigation including damages for breach of contract and valuation .
Chicago, IL, US
Ahern Consulting / Rush University Medical Center
38 hours testifying under oath, Asst Professor at a Medical Center, Consultant, 19 years in healthcare finance.
Bedford, TX, US
Securities, Futures, Derivatives Expert Witnesses. 20+ yrs as consultants in investment and trading litigation. Broker/customer disputes-stocks and bonds, options, commodity futures, currency trading.
New York, NY, US
Cypress Associates
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
Winter Park, FL, US
Statement Analysis
With over 30 years of industry experience, our company provides consultation focused on the assessment of in-depth profit & loss statements and expert witness services.
Houston, TX, US
Burton Financial Services
35 years experience in investment banking, corporate finance, public offerings, securities, mergers and acquisitions. 21 years with Goldman Sachs and available nationally for expert witness or litigation consultancy.
Northfield, IL, US
CHAPIN Associates Ltd.
Financial Analytics, Valuations and Expert Testimony -- over 25 years experience. He has been responsible for over 900 engangements in 40 cities, testifying over 50 times.
Nationwide, , US
We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.
Pasadena, CA, US
Mercy Steenwyk, Director
Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.
Altamonte Springs, FL, US
Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.
Santa Ana, CA, US
Glenn M. Gelman & Associates
Glenn M Gelman provides professional services such as accounting; auditing; tax; management consulting services.
Beaumont, TEXAS, US
Third Coast Bank, SSB
Joel N. Foxworth is an expert banking professional with 13 years experience. He has worked in most every position in banking beginning as a teller, to now working as a senior vice president in commercial lending. He has continuously been among the top producing bankers in the country throughout his banking career winning multitudes of awards year after year.
Highland Park, TEXAS, US
born and raised in Waco, Texas
graduate of Baylor University with majors in Economics and Finance
Married 49 years
Armonk, NY, US
FAIRFIELD FORENSIC AND VALUATION SERVICES, LLC
He has over 30 years of experience in performing business valuations, forensic investigations, fraud audits, lost profits, audits, financial consulting, expert testimony and arbitration, as well as advising family-owned businesses.
