Security Investment Experts Node Search
Security Investment Expert Witness Categories:
Security Investment Expert Witnesses Resumes:
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).
Financial consultant and structured settlement expert.
Forensic Finance Investments/Securities
Over 20 years law enforcement experience and is a retired police lieutenant with a BS and MS degree.
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. 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.
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
44 years experience in securities investments.
25 YEARS OF EXPERIENCE IN THE CAR AND TRUCK RENTAL BUSINESS, CURRENTLY PROVIDING PROFESSIONAL SERVICES SUCH AS EXPERT WITNESSES, LITIGATION CONSULTING, FRANCHISOR AND FRANCHISEE RELATIONS.
Expert in matters pertaining to investment research, equities, and securities.
Investment professional with over thirty (30) years experience serves attorneys as a consultant and expert witness for securities cases, representing Claimants and Respondents.
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.
EW #3214 is an expert in all securities related transactions
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
Financial advisor to companies for merger & acquistion, strategies, and fund raising Investment banker with over twenty years experience Expert witness in seven different cases
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.
21 years of investment experience in investment advice,portfolio management,evaluating individual securities and mutual funds also experience as a manager.
35 Years Expertise is financial strategy serving world's laregest financial institutions as Consultant for McKinsey and own firms, as corporate officer, and as Expert Witness
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.
Forensic economics, finance, antitrust, statistics. Corporate business practices. Securities, futures. Mutual, Hedge and Managed Futures Funds. Strong academic credentials, extensive experience.
30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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.
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
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.
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.
CMBS pioneer with twenty plus years of experience covering traditional finance, structured finance, underwriting, tax assessments, appraisals, property management, leasing, and investments
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.
Expert witness in cases involving breach of fiduciary duty; I am often consulted in NASD securities arbitrations, trust, probate, ERISA pension plans, 401k's and non-profit litigation.
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.
EW #337 is currently registered as an Arbitrator with both the National Association of Securities Dealers and the National Futures Association.
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.
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
Twenty-nine years of diversified financial experience.
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.
Seasoned investment professional highly experienced in public/private capital markets, asset allocation, risk analysis and governance issues. Experienced NASD Arbitrator.
Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
Over 20 years in financial services with an emphasis on Broker/Dealer sales force recruitment and management. Extensive deposition experience.
Expert Witness for closely held corporation disputes arising from disclosure, board duties and minority shareholder status
EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
Board Certified in Security Management; Licensed; Masters Degree; Adjunct professor; Published author; Specializes in crime/foreseeability analysis, risk assessments, security design.
Options, Securities, Futures and Derivatives specialist. 28 years experience in the financial industry with specialized expertise in all facets options, futures and derivatives;
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.
Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.
These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
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. A rare combination of an expert who has both substantial experience as a senior executive and an accomplished academician. Particular expertise related to advertising/branding, intellectual property and market/survey research issues.
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 country.
Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
Ariel Cohen, L.L.B., Ph.D., is a recognized authority on international security and energy policy, and the rule of law. Dr. Cohen, a leading expert in Russia/Eurasia, Eastern Europe, and the Middle East, serves as a Senior Research Fellow in Russian and Eurasian Studies and International Energy Policy at the Heritage Foundation. Dr. Cohen frequently testifies before committees of the U.S. Congress, and he conducts regular briefings at the request of U.S. Government agencies and institutions. He has published six books and monographs; 30 book chapters; and over 500 articles in professional and popular media. Dr. Cohen consults for Fortune 500 companies and international law firms. He served as a Senior Consultant for Burson Marsteller’s Emerging Markets practice, a global public affairs firm, and for Emerging Markets Communications, a boutique strategic communications consultancy. He has prepared expert testimonies and/or testified in high profile cases tried by leading Washington law firms; and wrote expert opinions for investors who are involved in a multi-billion dollar suits against illegal expropriations in the countries of Eastern Europe and Eurasia. He also was a Policy Adviser with the National Institute for Public Policy’s Center for Deterrence Analysis. In addition, Dr. Cohen has consulted for U.S. AID, The World Bank, the Pentagon, the U.S. Senate, and Radio Liberty-Radio Free Europe.
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.
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.
Research systems mispricing, system quality, interview developers ability, and testify on behalf of clients with a loss.
Over 15 years of hands-on and supervisory property management experience with leading national firms. Her portfolios have consisted of various property types up to 20 million square feet in size.
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.
Professional counselor, retired decorated police officer/detective has BA in criminology and MBA in criminal justice management
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.
18 years experienced executive with medical device companies, publicly traded and private, healthcare concerns, and information technology companies. New Product development. Licensed in Securities underwriting with Series 7, 66, and Registered Investment Advisor licenses. Licensed in Insurance, Real Estate, and Healthcare. Consult on healthcare, finance, underwriting, real esate, insurance, international trade and finance. Also served as Chair of Imports and Exports Trust Authority, appointed by two governors. Award winner in medical tech design and innovation from 2000-2007. See profile at www.linkedin.com/in/davidcrais.
20 years experience in personal injury/wrongful death, antitrust and other commerical litigation including damages for breach of contract and valuation .
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.
Expert Witness services for attorneys involved with premises liability, bodily injury,or commercial real estate contractual issues. His expertise is based on over 30 years of "hands-on" experience in his chosen profession of Property Management. His career began by managing, renovating, and leasing rental complexes in 1973. It has evolved into management and consulting services for a variety of Attorneys,investors, potencial investors, and individual clients throughout the United States and Canada.Paul has obtained the designation of Certified Property Manager (CPM) from the internationally recognized leader in his profession, The Insitute of Real Estate Management (IREM). He has served on the Board of Directors acting as committe chair and co-chair for Education, Smart Partners, and Friends of IREM. Paul is State licensed to manage Condominiam Associations and Homeowner Associations. He has been successful in the implementation of crime watch patrols resulting in personal recognition from the Hillsbourgh County Sheriff Cal Henderson.
EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.
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.
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. 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 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 Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
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
38 years legal malpractice lawyer servicing clients with all legal problems.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
Looking For A Real Estate Expert Witness
ER #5134 is a portfolio manager responsible for individual equity and/or bond selection, rebalancing of large capitalization, value portfolios.
Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.
Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
Lawrence has a law degree from the University Of Denver College Of Law. He is a licensed Colorado Managing real estate broker. His specialty is the valuation of all types of non-publically traded promissory notes and debt instruments nationally.
Frederick is a nationally recognized expert witness in a variety of real estate matters, and has extensive testimony experience in Federal Bankruptcy and State Courts throughout the United States. The scope of his testimony addressed financial damages and lost profits arising from breech of fiduciary duty, contractual disputes, valuation/diminution in value, condemnation, construction defects and professional malpractice.
FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for Credit.com and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.
Edwin R. Olsen
Asset management, management consulting, and structured finance
Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
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.
Expert consultant / witness with background in engineering, marketing, and executive management. Career experience in design automation software, semiconductor, manufacturing and technical publishing fields.
A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management. Excellent analytical and interpersonal skills.
A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
CPA with over 35 years experience with litigation support matters
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.
EW #3995 combines a strong economics and risk analysis background with many years of experience in economic, litigation and management consulting. Life insurance, Antitrust, Healthcare, Health Insurance
"Alan Salzberg is Senior Statistician and CEO of Analysis & Inference. Dr. Salzberg's focus is statistical analysis, modeling, and sample design, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. Dr. Salzberg has testified as a statistical expert in multiple venues. Prior to joining Analysis & Inference, Dr. Salzberg founded Quantitative Analysis, Inc., a statistical consulting company. Prior to that, he was a Senior Manager at KPMG LLP in their Economic Consulting group. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics. For musings on everyday probability, see Dr. Salzberg's blog: "What are the chances?"
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Expert Witness - Internet Marketing Litigation, Search Engine Optimization Litigation - Search Engine Engineering Litigation
EW #13691 is an expert in the standards of care and custom practices of truck drivers and motor carriers for over 35 years, and has testified in many states.
30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.
Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
Structured Settlement Consultant, Registered Settlement Planner
I design, build and lead sales organizations to improve revenues and profits of companies in the consumer durable industry. I create an environment where individuals succeed and have fun.
Standards of care and custom practices of truck drivers and motor carriers. Over 35 years experience truck driver, safety supervisor, truck driver school operator, Testified in many states.
Mechanical and marine engineer-underwater equipment/materials, fiber optics, high-tension cables, machine design, theme park equipment/amusement rides, elastomers, fracture mechanics concrete and rock
Texas Licensed real estate broker. Real estate education consultant, author, lecturer, and expert witness in real estate lawsuits involving broker conduct and breach of fiduciary duty, as well as Real Estate License Act and Realtor Code of Ethics violations. Co-founded National Association of Mortgage Planners, a professional association of mortgage brokers committed to fiduciary based mortgage planning and loan placement for client/borrowers best interest. He has 22 years real estate expert and broker covering breach of fiduciary duties and deceptive trade practices in real estate transaction.
Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant. He operates a handwriting and document examination business in Honolulu, Hawaii. He has studied handwriting for over three decades, and has worked as a consultant and speaker in the United States, England, Canada, Saipan and Guam.
Dr. Nettleton has been a leader in the telecommunications industry for some 44 years, as an entrepreneur, corporate officer, international businessperson and consultant, engineer, educator, author, lecturer, researcher, and expert witness.