ForensisGroup Access Management Expert Witnesses are knowledgeable in the process of identifying, tracking, controlling and managing authorized or specified users’ access to a securities system or application.
They have worked in the fields of economics and finance for more many years and have expertise in economics damages, insider trading, market manipulations, securities, municipal bonds and initial public offerings (IPOs). Others have backgrounds in statistics, profit projections, agricultural commodities, and cybercrimes.
Their consulting experience includes mutual fund analysis (stock & bond), churning of securities, breach of the standard of care (fiduciary duty), failure to supervise brokerage activities, failure to perform due diligence, and failure to supervise life insurance sales.
Many list banks, hedge funds, and merchants on derivatives (including swaps, swaptions, futures, options and forwards) as their clients. They assist these companies with commodities and securities trading documentation, and compliance with CFTC and SEC regulations impacting their trading and hedging activity.
Our access management experts witnesses have vast knowledge of the BSA/AML, GLBA & UDAAP. Many are members of the International Association of Registered Financial Consultants.
If our selection doesn’t include the Access Management expert witness you’re looking for, contact us. We will assist you in locating the right expert for your case, and provide you with an initial case consultation at no cost. And because our experts don’t pay a fee to be listed, we recruit only the most trusted and credible experts based on a rigorous screening process. Contact us to learn more and retain a highly-qualified expert for your case.