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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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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| Expert witness experience in marketing and advertising, past Chairman of Advertising Research Foundation, 25 years experience advising Fortune 500 companies and advertising/public relations agencies.
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| Looking For A Real Estate Expert Witness
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| 30 years expertise principally in valuation of individual assets and portfolios, litigation support and expert witness testimony, condemnation, acquisition and disposition due diligence, and real estate research....
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| Appraiser of Fine Arts, Antiques and Decorative Arts
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| Patent Infringement Damages. Total firm testimony approaching 100 times.
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| Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
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| Ph.D Purdue University Electrical Engineering, telecommunications & wireless technologies; cellular, PCS, GSM, Wi-Fi, WiMax, Bluetooth etc. Expert witness in many cases; laboratory tests, expert reports, infringement and validity analysis, depositions, courtroom testimony....
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| 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 prima...
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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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| We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
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| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
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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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| A securities consultant and expert witness working for both claimants and the brokerage industry
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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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| Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
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| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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| These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
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| EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
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| 20 years experts in premise liability, including safety and security requirements.
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| Digital Formation provides the premier graphic solution and professional consultation for the petroleum E&P industry.
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| CPA with over 35 years experience with litigation support matters
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| 38 years legal malpractice lawyer servicing clients with all legal problems.
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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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| The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
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| A recognized expert in telecommunications, computer telephony and facsimile. 22 years of telecom product development, marketing, sales and service experience.
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| Insurance and reinsurance consultant/ 35 years of experience.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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| Looking for a securities due diligence expert?
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Find Securities Due Diligence experts and consultants for Securities Due Diligence litigation support at www.expertwitness.com. Available to be Securities Due Diligence expert witnesses and provide Securities Due Diligence forensic consulting in Securities Due Diligence litigation, in addition prepare Securities Due Diligence expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Securities Due Diligence" 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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INSURANCE - GENERAL |
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General insurance policies, including automobile and homeowners policies, provide payments depending on the loss from a particular financial event. General insurance typically comprises any insurance that is not determined to be life insurance, and is called property and casualty insurance in the U.S..
In the UK, General insurance is broadly divided into three areas; personal lines, commercial lines and London market.
The London market insures with large commercial risks, for example insuring supermarkets, football players and other very specific risks.
Commercial lines products are usually designed for relatively small legal entities. These would include workers comp (employers liability), public liability, product liability, commercial fleet and other general insurance products sold in a relatively standard fashion to many organisations.
Personal lines products are designed to be sold in large quantities. This would include autos (private car), homeowners (household), pet insurance, creditor insurance and others.
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INTELLECTUAL PROPERTY - ANALYSIS |
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In law, intellectual property (IP) is a broad entitlement extending the concept of property beyond its materialist definitions to include information, ideas, and other intangible assets in their expressed form. Depending on jurisdiction, IP rights generally enable the holder to exercise exclusive rights over the the subject matter (or "work") of the IP using copyright, patent, trademark, industrial design right and similar legal protections. The term reinforces that such works are the product of the mind or intellect and that any rights may be protected at law in the same way as any other form of property.
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INTELLECTUAL PROPERTY - LICENSING |
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In law, intellectual property (IP) is a broad entitlement extending the concept of property beyond its materialist definitions to include information, ideas, and other intangible assets in their expressed form. Depending on jurisdiction, IP rights generally enable the holder to exercise exclusive rights over the the subject matter (or "work") of the IP using copyright, patent, trademark, industrial design right and similar legal protections. The term reinforces that such works are the product of the mind or intellect and that any rights may be protected at law in the same way as any other form of property.
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REAL ESTATE |
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Real estate or immovable property is a legal term (in some jurisdictions) that encompasses land along with anything permanently affixed to the land, such as buildings. Real estate (immovable property) is often considered synonymous with real property (also sometimes called realty), in contrast with personal property (also sometimes called chattel or personalty).
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Securities Due Diligence Experts Witnesses - Securities Due Diligence Forensic Consultants.
Find Securities Due Diligence experts and consultants for Securities Due Diligence litigation support. Available to be Securities Due Diligence expert witnesses and provide Securities Due Diligence forensic consulting in Securities Due Diligence litigation, in addition prepare Securities Due Diligence expert witness reports for use in deposition and/or in-court trial testimony.
Locate Consulting Expert Witnesses who understand your problem and are willing help you with
Securities Due Diligence
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