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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.
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| 44 years experience in securities investments.
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| Forensic Finance
Investments/Securities
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| 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....
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| EW #260 has over 45 years of hands-on experience in all phases of the restaurant, hotel and franchising industries.
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| Looking For A Real Estate Expert Witness
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| Consulting and forensic engineering services. Issues addressed include all aspects of the design, fabrication, production and operation of electrical and electronic devices and products.
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| Appraiser of Fine Arts, Antiques and Decorative Arts
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| Former trucking company owner, Corportate Executive (Sr. V.P. Risk Management Director of Safety / Compliance) provides valuable insight, analysis & expert testimony in most any trucking related case.
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| Worked with approximately 40 law firms in approximately 20 states in the areas of the trucking industry.
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| A securities consultant and expert witness working for both claimants and the brokerage industry
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| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
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| 30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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| 20 years experience in personal injury/wrongful death, antitrust and other commerical
litigation including damages for breach of contract and valuation .
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| They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
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| 30+ years of Information Technology experience. Provided litigation support since 1986 on computer-related cases.
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| Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
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| Over 20 years in financial services with an emphasis on Broker/Dealer sales force recruitment and management. Extensive deposition experience.
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| Investment professional with over thirty (30) years experience serves attorneys as a consultant and expert witness for securities cases, representing Claimants and Respondents.
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| 40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
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| 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.
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| 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
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| Economic analysis appraisal appraiser business valuation family limited partnership dissolution oppr
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| EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
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| Seasoned investment professional highly experienced in public/private capital markets, asset allocation, risk analysis and governance issues. Experienced NASD Arbitrator.
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| EW #3214 is an expert in all securities related transactions
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| Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.
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| Consultant and Expert Witness in matters relating to Securities Industry issues, especially in the area of Compliance.
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| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
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| EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
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| Tank Storage EH&S Expert. 30 yrs Experience. 500 AST Tank Farm Terminals, Pipeline Stations, & Bulk Plants. Past ILTA, GATX, Bechtel. M.I.T. Purdue, U.S.C Grad. Plantiff & Defendent All Courts.
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| Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
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| 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.
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| 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.
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| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
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| Forensic engineering services particularly focused on the aerospace industry.
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| Expert in matters pertaining to investment research, equities, and securities.
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| EW #337 is currently registered as an Arbitrator with both the National Association of Securities Dealers and the National Futures Association.
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| Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture. SEE CASE SYNOPSIS ON WEBSITE.
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| Our understanding of the litigation process and our many experiences in dispute resolution give us the ability to provide financial and business advice throughout the litigation process.
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| 39 years experience as a specialist in computer and Internet technology with a focus on project management, software systems implementation, data base design and computer network systems architecture.
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| John Ulzheimer is the president of Credit.com Educational Services, which is the consumer education arm of Credit.com www.credit.com. He has spent 16+ years in the consumer credit environment with 6 of those years at Equifax and 7 with Fair Isaac Corp, inventors of the FICO® credit scoring system. His understanding of the inner workings of credit bureaus, credit reports, reporting practices, bureau capabilities, and FICO score design and development has made him a highly sought after credit e...
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| Attorney, broker and instructor with nearly 20 years of experience.
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| Economist providing economic analysis and economic damages testimony in personal injury, wrongful death, termination, discharge, business valuation, pension valuation, and divorce cases involving economic litigation....
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| EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
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| 38 years legal malpractice lawyer servicing clients with all legal problems.
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| Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support.
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| Expert Witness Sales Account
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| Looking For An Expert Witness
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| EW #3115 is an Attorney, broker and instructor with nearly 20 years of experience as a real estate broker and general counsel.
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| Looking for a securities arbitration expert?
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Find Securities Arbitration experts and consultants for Securities Arbitration litigation support at www.expertwitness.com. Available to be Securities Arbitration expert witnesses and provide Securities Arbitration forensic consulting in Securities Arbitration litigation, in addition prepare Securities Arbitration expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Securities Arbitration" Experts:
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ARBITRATION / MEDIATION |
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Arbitration is a form of mediation or conciliation, where the mediating party is given power by the disputant parties to settle the dispute by making a finding. In practice arbitration is generally used as a substitute for judicial systems, particularly when the judicial processes are viewed as too slow, expensive or biased. Arbitration is also used by communities which lack formal law, as a substitute for formal law.
Mediation consists of a process of alternative dispute resolution in which a (generally) neutral third party, the mediator, using appropriate techniques, assists two or more parties to help them negotiate an agreement, with concrete effects, on a matter of common interest. More generally speaking, the term "mediation" covers any activity in which an impartial third party (often a professional) facilitates an agreement on any matter in the common interest of the parties involved.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKRUPTCY |
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Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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CONSUMER MARKETING |
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Find CONSUMER MARKETING experts and consultants for CONSUMER MARKETING litigation support. Available to be CONSUMER MARKETING expert witnesses and provide CONSUMER MARKETING forensic consulting in CONSUMER MARKETING litigation, in addition prepare CONSUMER MARKETING expert witness reports for use in deposition and/or in-court trial testimony.
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EXPERT WITNESS SALES |
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An expert witness is a witness, who by virtue of education, or profession, or experience, is believed to have special knowledge of his subject beyond that of the average person, sufficient that others may officially (and legally) rely upon his opinion.
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FINANCIAL MATTERS |
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Experts in forensic accounting and financial analysis including business litigation matters, securities, marketing, accounting, statistics and management.
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FINANCIAL-REGULATION |
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Financial Matters experts & expert witnesses - Experts in forensic accounting and financial analysis including business litigation matters, securities, marketing, accounting, statistics and management. Serve as Financial Matters expert witnesses and Financial Matters forensic consultants in Financial Matters legal matters, and provide Financial Matters expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arb
itrations.
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FIRE /EXPLOSION INVESTIGATION |
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Experts in identification of ignition sources and accelerants, in analysis of fire and burn patterns for origin determinination.
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FOOD |
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Experts in all types of restaurants, fast foods, malls, food courts, food preparation, manufacturing, distribution, conformance to standards, safety, security, HACCP, ServSafe national food safety program, site selection, encroachment and equipment.
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FRAUD |
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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
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FRAUD - GENERAL |
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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
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