Investments Experts
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Bad Investments, Securities & Investments, Investment Strategy, Due Diligence (Investment), Investment Management, Equity Investment, Facilities Investment, Narcotics Investigations
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Expertise Description: Experienced in the field of real estate investments and development; areas include commercial, residential property and land development (office, industrial, retail, apartment, single family subdivision, hotel, park and educational uses), economic / financial analysis, analysis of damages / lost profits, asset and property management, development, leases and ground leases, standards of care / due diligence, property financing, entitlement matters, land use policy, contracting, public sector development, professional standards, landlord /... » Read Complete Profile
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Expertise Description: Experienced in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. Has been working on Wall Street for more than 15 years and is fluent in aspects of retail and institutional brokerage, the securities markets, and fixed income and equity securities. Throughout his extensive career, he has worked in institutional brokerage, money management, and mutual fund and... » Read Complete Profile
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Expertise Description: C.P.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: M.B.A. – Consulting expert in hedge fund strategies, securities selections, and portfolio management. Expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. Extensive experience in trading listed securities, primarily equities and options, as well as analyzing investment instruments. Solely managed a large portfolio (over $800 million) of long / short publicly traded equities. Highly familiar with fiduciary duty requirements. Current adjunct professor teaching Portfolio Management... » Read Complete Profile
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Expertise Description: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
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Expertise Description: M.A.I., C.P.M. - Experienced in real estate appraisal and real estate brokerage issues; has over 20 years experience in the real estate industry with a background in brokerage, appraisals, property management, asset management and investments... » Read Complete Profile
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Expertise Description: Former realtor and member of the International Association of Financial Crimes Investigators, with experience in real estate issues including valuation, construction issues, sales and marketing, development, land use, real estate investments, and management. Extensive experience with cases involving real estate, valuation and mortgage fraud. Knowledge of diminuation of real estate due to land slide, structural intrusion, water damage and more... » Read Complete Profile
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Expertise Description: M.S.H.A. - Consulting healthcare administrator, CEO, and former COO of national healthcare and physician management companies. Experienced in health administration issues, including: project management, staff development, practice analysis, expansion, and operational and financial management. Expertise includes A / R and collections, revenue enhancement, claims processing, acquisitions, mergers, investments, human resources, training, staff development, contracting, marketing, and product line management. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S., C.P.M. - Practicing real estate expert, specializing in real estate management, real estate investments, and real estate marketing. Expertise includes: assisted housing; commercial real estate investments; energy conservation; property beautification; property management; residential real estate investments; real estate marketing; real estate management, policies and procedures; and sales. Certified Property Manager (C.P.M.). Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: C.P.M., C.S.M., C.C.I.M., R.P.A. - Expert specializing in real estate law, accounting, and marketing, concentrating in real estate management. Expertise includes: apartment complex supervision; asset / facilities / property management; commercial real estate brokerage; construction budgeting / supervision; property management (commercial / industrial), including leasing; real estate investments; and receivership situations. Certified Property Manager (C.P.M.). Certified Shopping Center Manager (C.S.M.). Certified Commercial Investment Member (C.C.I.M.). Real Property Administrator (R.P.A.). Expert... » Read Complete Profile
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Expertise Description: Experienced in securities and investments. Has more than twenty years of experience at investment firms and more than fifteen years of experience as a consultant and an expert witness. Has qualified as an arbitrator with the National Association of Securities Dealers (N.A.S.D.), the New York Stock Exchange (N.Y.S.E.), the Pacific Stock Exchange (P.S.E.), and the American Arbitration Association (A.A.A.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert with more than 30 years experience in hedge funds, securities, and investments. In addition to currently serving as Adjunct Professor at the Fordham University Graduate School of Management, has been Adjunct Professor in the practice of finance at Rensselaer Polytechnic Institute and has previously taught finance at Carnegie Mellon, Princeton, and Yale Universities. He is a frequent speaker at hedge fund and investment conferences, and the author of... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: C.L.U., C.H.F.C. - Experienced insurance, legal, and accounting consultant with more than 25 years experience in the field. Expertise includes IRS audit assistance and support; 419e and 412i plan defense; tax laws; and stock market, mutual fund, and insurance losses. Additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, and Pensions. Chartered Life Underwriter (C.L.U.). Chartered Financial Consultant (C.H.F.C.). More than 10 years expert witness experience... » Read Complete Profile
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Expertise Description: Several years of management experience in securities and investment firms. Design, implementation and operation of new business ventures and re-structured entities. Background in operations and compliance, especially within a regulatory environment. Business development, especially as relating to contract negotiations and writing... » Read Complete Profile
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Expertise Description: B.S., M.B.A., C.P.A. - Certified Public Accountant (C.P.A.) and finance expert with experience in insurance and financial operations of multi-million dollar, international companies. Insurance expertise includes: aviation / casualty / property insurance; reinsurance; and underwriting. Financial expertise includes: acquisitions / divestitures / mergers; auditing; financial planning / reporting; human resources (performance measurement, executive compensation, pensions); marketing; medical technologies; merchant banking; risk management; and venture capital investing. International business experience. Expert... » Read Complete Profile
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Expertise Description: J.D. - Active professor and consultant, specializing in legal and business issues related to aviation. Expertise includes: airline mergers; airport land use studies and site selection; aviation business, insurance, legislation, and regulations; business and aviation law; corporate / business / commuter aviation; airport economic impact studies; financial analysis and investment reporting; labor relations / negotiations; and regulatory affairs for the Civil Aeronautics Board (C.A.B.), Department of Transportation (D.O.T.) and the... » Read Complete Profile
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Expertise Description: C.E.B.S, C.F.P., C.M.F.C., C.R.P.S. - Consulting expert specializing in Financial Planning, Employee Benefits, and the Employee Retirement Income Security Act (ERISA). President of a financial planning and employee benefits consulting firm serving clients throughout the U.S. Firm provides advice to fiduciaries and plan sponsors regarding their obligations under Title I of ERISA and litigation support to employee benefit attorneys. The firm is a registered investment advisor and provides investment advice... » Read Complete Profile
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Expertise Description: Expertise in Finance and Corporate Accounting with more than 15 years in the field. Finance experience includes: mergers and acquisitions, due diligence, public stock offerings, public bond offerings, investment management, BOD and executive committee reporting, internal and SEC financial reporting, audit, forecasting and budgeting, internal controls, credit, debt restructuring, and global risk assessment. Real estate experience includes: investment in property, rental and tenant management, evaluation of Home Owner Association, BOD... » Read Complete Profile
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Expertise Description: CFP, CDFA – Consulting expert with over 11 years comprehensive financial advisory experience gained as a registered representative of national wire-houses. Specializes in matters related to investment management by fiduciaries, trustees, personal representatives, and financial consultants, as well as adherence to SEC / FINRA standards of conduct for broker-dealers, registered investment advisors, and their representatives. Emphasis on investment analysis and decision-making processes / modern portfolio theory; asset allocation, diversification, risk... » Read Complete Profile
