INVESTMENTS SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.



Investment or investing1 is a term with several closely-related meanings in finance and economics, related to saving or deferring consumption. An asset is usually purchased, or equivalently a deposit is made in a bank, in hopes of getting a future return or interest from it. Literally, the word means the "action of putting something in to somewhere else" (perhaps originally related to a person's garment or 'vestment').


Professional Expert Witnesses:

Richard L. Sandow

Southlake, TX, US

Southlake Capital Advisors, Inc.

44 years experience in securities investments.



Mr. James Butler

Oak Forest, IL, US

Rigley Capital Markets, LLC.

Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.



Mr. Chris McConnell

, , US

Chris McConville Credit Expert Witness

I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience.



Mr. G. Wayne Neill

Scottsdale, AZ, US

G. Wayne Neill CPA/PFS, CFP

We have been helping our clients since 1991. Wayne is a Certified Public Accountant and Certified Financial Planner. Wayne is a past board member of the State Board of Accountants and the Financial Planners Association.



Mr. Roy H. Owen

New York, NY, US

Amsterdam Advisors

Over 30 years experience in real estate capital markets, financial institutions advisory, restructuring, bankruptcy, litigation consulting, and management consulting, including as partner in a Big Four consulting firm. Experienced consulting and testifying expert in CMBS, commercial real estate, valuation, and related matters.



Mr. Steve Burgess

San Diego, CA, US

Steve Burgess, an expert witness life insurance specialist and annuity expert, has over 18 years of experience in the life insurance and annuity industry. Steve has represented both Plaintiffs and Defendants (agents, insurers and buyers) in cases involving life insurance suitability, misrepresentation, fraud, supervision and other issues. He has held the positions of Sales Manager, Associate Regional Director and Regional Director for a major life insurance company. His brokerage firm processes over 200 life insurance applications each year. He is personally involved in the oversight of product disclosure, life insurance sales practices and underwriting. This extensive background has made him a reputable annuity expert witness and life insurance expert in all issues related to life insurance and annuities.



Mr. Boris Onefater

Marlboro, NJ, US

Constellation Investment Consulting

Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.



Mr. Ezra Zask

Lakeville, CT, US

Ezra Zask Advisors, LLC

Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support




Associate Expert Witnesses:

John J. Duval, Sr.

Red Hook, NY, US

While in New York I had an extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.  My group of expert witnesses, mostly retired Merrill Lynch attorneys and line managers, in addition to myself, offer case preparation and expert testimony in almost all areas of the securities industry. In addition, many of our experts are arbitrators themselves. We also possess annuity and life insurance expertise which is unique to testimony candidates. Analytics can be provided by Secure Financial Services. We will work with either claimant/respondent in case preparation and testimony.  Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.



Mr. William M. Michaelson

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.



Mr. Stuart A Ober

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.



Mr. James E. Smith

Tyler, TX, US

James E. Smith & Associates, Inc.

Offering a total package of services to Oil and Gas industry.



Mr. JT Atkins

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.



Mr. John A. Stann

St. Louis, MO, US

Stann Financial LLC

Financial advisor to companies for merger & acquistion, strategies, and fund raising Investment banker with over twenty years experience Expert witness in seven different cases



mr edward bard

Boynton Beach, FL, US

Ed Bard And Co

Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.



Mr. Gene D. Walden

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.



Mr. Richard B Bequette

Peoria, AZ, US

Taurus Investments Analysis Services, LLC

Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.



Mr. Ralph D Ward

Riverdale, MI, US

Boardroom INSIDER

Author and consultant on corporate boards and proper governance procedures



Mr. Robert W Wenger, Jr.

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.



Mr. Larry C Bradford

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.



Mr. Jeff Cahn

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



Patrick H. Callahan

Auborn Hills, MI, US

Technology Investment

The company originates new lease transactions, performs remarketing services, buys and sells equipme



Mr. Enzo Carlucci

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.



Mr. Enzo Carlucci

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.



Mr. Roger S Cline

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.



ARC MANAGEMENT GROUP.COM

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...



Mr Joel Finard, CFA MA, MPHIL

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



Mr. C. Douglas Fox

Toronto, ONTARIO, CA

Risk Management Services Inc.

A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.



Mr. Terry Gardner

Bay Shore, NEW YORK, US

Gardner Capital Advisors, Inc.

Expert in matters pertaining to investment research, equities, and securities.



Dr. Kenneth D. Gartrell

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.



Thomas Grzymala, CFP

Alexandria, VA, US

Alexandria Financial Associates, Ltd.

Nationally recognized Certified Financial Planner



Mr. John H Herron

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.



Mr. Christopher J Kelly, CFE

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.



William W McGinnis, CFA

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.



Mr David J Ormandy

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



Mr. Mark Penny

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.



Steve Pomerantz Ph.D.

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.



Mr Jonathan D. Punter

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



Douglas J. Schulz

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). 



Ms. Cynthia Shea

Austin, TX, US

Cynthia Shea Consulting

20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.



Mr. Guy R. Berry

San Jose, CA, US

I have worked as an expert in more than 200 civil litigation cases in the area of "Standard of Care" for residential and commercial real estate agents.



Dr. Sanjai Bhagat

Boulder, CO, US

University Of Colorado

EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.



Robert R. Burton, Jr.

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.



IMS ExpertServices

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.



ForensisGroup, Inc.

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.




Other Expert Witnesses:

Banking Expert Witness

Bedford, TX, US

Looking For A Banking Expert Witness?

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More Details:

Investment or investing1 is a term with several closely-related meanings in finance and economics, related to saving or deferring consumption. An asset is usually purchased, or equivalently a deposit is made in a bank, in hopes of getting a future return or interest from it. Literally, the word means the "action of putting something in to somewhere else" (perhaps originally related to a person's garment or 'vestment').

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