ForensisGroup insider trading expert witnesses have years of experience in the field of Securities. They have backgrounds in broker-dealer regulatory compliance, securities operations, investment advisory, and futures. Their expertise includes insider trading, Ponzi schemes, fiduciary duties, directed brokerage, and industry customs and practices.
With regard to insider trading, our experts analyze the buying or selling of securities by individuals with access to material non-public information about the security. Insider trading is illegal when the material information is still non-public, and trades are made while having special knowledge, which is unfair to other investors. These professionals conduct financial and economic analysis using economic, financial, and statistical models to examine insider trading in complex litigation.
Law firms engage these experts to work on related to shareholder damages, insider trading, white collar fraud, securities, valuation, and lost profits. They have in-depth expertise in the application of complex statistical and econometric methodologies to issues of evaluating liability and damages.
These experts hold credentials such as Certified Fraud Examiners and Chartered Financial Analysts, along with FINRA Series 3, 7, 24, and 27 Registrations. Some are former securities regulators with the NASD (now FINRA), securities brokers, analysts, and consultants.
ForensisGroup is a full-service company that specializes in expert witness referral. Our experts, who have years of securities industry experience, can play a critical role in the outcome of your case. Contact our knowledgeable staff and let us help you retain a highly credible insider trading expert witness whose unique experiences and credentials best match the details of your case.