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Bank Security Expert Witness IL 0100446

Expertise Description

I am a bank security expert witness with more than a decade in the field. My areas of expertise include accounting fraud concepts; anti-money laundering; asset searches; auditing; credit application fraud; disability fraud surveillance; financial management; forensic accounting; fraud detection and prevention; intelligence analysis; operations management; risk aversion; as well as suspicious activity reporting. Furthermore, I am knowledgeable in Bank Secrecy Act (BSA), Anti Money Laundering (AML), as well as all legal, regulatory, bank and audit requirements. I am offering my services as a bank security expert witness.

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Public Administration Expert Witness IL 0100378

Expertise Description

I have worked in public administration and policy for more than 35 years with an emphasis in accounting. My areas of expertise include auditing; budgeting; business valuation; employment tax; financial forensics; and forecasting. I have provided consultations, deposition, and courtroom testimony for over 10 yeas as a public administration expert witness.

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Life Insurance Expert Witness CA 538604

Expertise Description

I am a life insurance expert witness with more than 15 years experience in the field. I specialize in IRA distribution, Section 101A of the internal revenue code, Tax Free retirement, Estate distribution strategies and multigenerational IRA plan development, financial products. I have provided consultations for more than a decade as a life insurance expert witness.

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Forensic Accounting Expert Witness OR 538128

Expertise Description

I am a forensic accounting expert witness specializing in economic damage measurements. With more than three decades in the field, I have experience with business interruption; extra expense; fidelity; financial investigations; financial motive; fraud analysis; inventory; investigative accounting; liability; loss of profits; personal injury; product recall; property damage; class stock losses; and wrongful death. I have worked in a variety of industries including but not limited to: airline; agriculture; construction; education; energy; healthcare; manufacturing; marine; printing/publishing; transportation; and utilities. I have provided numerous clients with deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Energy Investment Banking Expert Witness TX 537850

Expertise Description

I have over 25 years of experience in corporate finance with an emphasis on energy investment banking. My primary expertise is in the gas and oil and renewable energy and power industries and include the following: capital raising; causation; contracts; deal structuring; energy client relationship development and management; finances; mergers and acquisitions activities; mitigation of damages; operations; strategic advisory work; and valuation. I also work in other industries and have experience with bank facilities; convertible securities; corporate loan origination and syndication; cross border finance; derivatives products; financial reporting; information technology (IT) merger and acquisition transactions; investor relations; project finance; public and private equity, and debt; and public and private market communications. I have prior experience offering courtroom testimony, deposition, and consultations as an energy investment banking expert witness.

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Financial Services Expert Witness MD 530905

Expertise Description

I have worked in the financial services and information technology field for more than 35 years. I specialize in all aspects of risk analysis including credit and cyber issues, and all areas of mortgage financing. I have an extensive knowledge in auditing; bond trustee payment/disclosure; budget analysis; business due diligence; capital markets/credit analysis; cash flow generation issues; data mining, extraction, stratification and reporting; financial modeling; fixed income securities; forensic loan reviews; governance; insurance; IT strategy and security; mortgage backed securities; operational risk management; regulatory compliance; and underwriting. I have provided my services for over 5 years as a financial services expert witness.

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Financial Services Expert Witness MN 507968

Expertise Description

I have spent more than 45 years working in the financial services industry. My areas of specialization include associated risk consulting; bankers professional liability; broking; financial institution bonds; financial institution risk and insurance issues; hazard risk management; insurance company professional liability; property, casualty and specialty insurance; risk advising; and underwriting. I have prior experience offering deposition, consultations, and courtroom testimony as a financial services expert witness.

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Actuary Expert Witness PA 537037

Expertise Description

I have worked in the actuarial field for more than four decades. My areas of expertise include actuarial pricing analysis; assumed reinsurance; auto extended service contracts; business administration; capital modeling program implementation; casualty underwriting; enterprise risk management; finance; pricing and loss reserving; pricing standards monitoring and implementation; property/casualty insurance pricing; risk management; underwriting performance and profitability metrics; and vehicle service contract pricing. I have prior experience offering consultations and deposition as an actuary expert witness.

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Corporate Finance Expert Witness New Jersey 435945

Expertise Description

I have over 50 years of experience in the field of corporate finance. My areas of focus include bankruptcy issues; damage and issues analysis; disclosure issues; due diligence; fee and compensation issues; financing of debt and equity; fraud conveyance; lender liability; leveraged buyouts and recapitalizations; limited partnership financing; mergers and acquisitions; securitization and structured financing; security violations; solvency options; valuations; and venture capital. I have spent more than four decades offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

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Accounting Expert Witness IL 515808

Expertise Description

I am an experienced accounting expert witness with more than 40 years in the field. I specialize in audit failure analysis; avoidance actions; bankruptcy recovery actions; business failure causation; business plans and business viability; financial and accounting investigation and advisory; fraudulent mergers and acquisitions; Ponzi schemes; solvency and insolvency; tracing of funds; tax implications; turnaround; and valuation. I have provided consultations, courtroom testimony, and deposition as an accounting expert witness for over 35 years.

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Compliance Analyst Expert Witness New Jersey 536754

Expertise Description

I have worked in the field of compliance analysis for over a decade. I specialize in auditing; branch annual testing plan development; BSA, AML OFAC compliance; compliance policy, procedure and manual creation and maintenance; correspondent banking; compliance testing; FATCA reporting; model governance and validation; regulatory audit and examinations; SARs; Section 314(a) and 314(b); trade finance; validation development. I have worked with commercial, community, and investment banks within the U.S., as well as foreign bank agencies. I have over 10 years of non-litigation consulting.

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Global Finance Expert Witness Washington DC 535966

Expertise Description

I am a knowledgeable global finance expert witness with more than 35 years experience. I specialize in trade-investment disputes; FCPA; antitrust; regulation; governance; economic damages; cross-border transactions; supply chain management; location strategy; privatization; due diligence; corruption compliance; co-investments/Public-Private-Partnerships (PPPs); audits; sovereign trade agreements (NAFTA/WTO); investment treaties; regulation of foreign investment (CFIUS). I have provided courtroom testimony, deposition, and consultations as a global finance expert witness for over three decades.

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Forensic Accounting Expert Witness San Francisco 534633

Expertise Description

I am an experienced forensic accounting expert witness with more than two decades in the field. I have expertise in business valuations, economic and personal injury damage calculations, general commercial damages, management consulting, auditing, fraud investigation, transaction assistance services, operational consulting, family law, financial due diligence, and bankruptcy. I have provided deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Financial Expert Witness 507782

Expertise Description

I have more than 25 years of business and legal experience focused on (1) complex financial products, including swaps, swaptions, options, futures, forwards, foreign exchange, commodities, securitizations, structured notes and municipal bonds, (2) commodities and securities trading, regulation and compliance, (3) ISDA, NAESB, SIFMA, EEI and other trading documentation, and (4) secured commercial loans and trading lines of credit. I have held senior executive and legal positions in a global bank, a global investment bank, a swap/derivatives dealer, a commodity pool operator, and several prominent law firms. I am very adept at simplifying and explaining complex financial products and disputes and translating between a client’s legal team and its executive/financial officers while delivering effective analysis and persuasive testimony. I am a very capable writer and public speaker. I have prior experience offering consultations and deposition as a financial expert witness.

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Financial Services/Investments Expert Witness New York 533065

Expertise Description

I am an experienced financial services expert witness. I have spent more than three decades working with risk analytics and investments, due diligence of asset managers including hedge funds that specialize in health care, real estate, technology, L/S equity, distressed, event, volatility, currency/rates, and credit; investment banking & capital raising for health care, bio tech, real estate, technology, and other companies; merging, downsizing and restructuring investment advisory businesses; FINRA; and NFA. I have provided consultations, deposition, and courtroom testimony for over 10 years as a financial services expert witness.

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Corporate Finance Expert Witness 532839

Expertise Description

I am a knowledgeable corporate finance expert witness with over two decades of experience. My expertise includes valuation and transfer pricing, financial analysis, transfer pricing and economic analysis, due diligence, valuation analysis, trend analysis, discounted cash flow analysis, and financial modeling. I am knowledgeable in the technology, telecom, consumer products, financial services, distribution, and manufacturing industries. I have provided consultations and courtroom testimony for more than 5 years as a corporate finance expert witness.

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Finance Expert Witness 532583

Expertise Description

I have worked in finance for more than two decades. My expertise is in operational risk, risk management, project management, compliance assessment, operations management, operational controls & governance, process improvement, strategic planning, client engagement, and regulatory compliance. I am offering my services as a finance expert witness.

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Fiduciary Management Expert Witness CA 500388

Expertise Description

I am a fiduciary Management expert with over 20 years of relevant experience. I have an expertise in venture capital, general securities, asset management, governance consulting, financial modeling, and due diligence. I have prior experience offering my services as a fiduciary management expert witness.

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Finance Expert Witness CA 528963

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in investment management and analysis, banking, corporate law, credit analysis, and corporate restructuring. I have prior experience offering my services as a finance expert witness.

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Public Finance Expert Witness CA 528958

Expertise Description

I have spent more than 20 years working in the field of public finance. I have expertise in investment banking services, including fixed rate/variable rate bond issues, short-term/long-term financings, private placements and derivative products; due diligence/credit review process; bond structure; credit review; rating strategy; bond pricing and market timing. I have spent over 5 years offering my services as a public finance expert witness with consultations and deposition.

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International Finance Expert Witness VA 525135

Expertise Description

With more than 20 years working in finance, I have an expertise in financial management, international finance, investments , portfolio management, financial analysis, emerging markets, risk measurement, corporate finance, and valuation. I have spent over 5 years providing my services as an international finance expert witness.

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Financial Management Expert Witness TX 529760

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in financial planning, as well as investment management. My areas of focus include analyzing investment criteria and strategies, investment options, taxation, costs, risk, expected performance, personal planning, wealth management, and retirement planning. I have provided courtroom testimony, consultations, and deposition as a financial management expert witness for over 15 years.

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Financial Management Expert Witness TX 529758

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in financial management and investment management. My areas of expertise include comprehensive financial planning, individualized investment strategy, investment management, retirement and education planning, income and asset protection, estate planning, and debt management. I have prior experience offering consultations and deposition as a financial management expert witness.

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Securities Expert Witness TN 530881

Expertise Description

I have over 40 years of consulting experience in the securities industry with an emphasis in finance. My areas of expertise include life insurance, variable and fixed annuities and estate planning activities, sales management, marketing, product development, legal, compliance, licensing and operations, developing and implementing the annual business plan, New York Stock Exchange, insurance services, and estate planning. I have provided deposition and trial testimony for more than a decade as a securities expert witness.

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Economics Expert Witness OH 530533

Expertise Description

I have over 20 years experience as an economist with expertise in growth and development, corporate finance, financial institutions, money and banking, econometrics, public finance, and intermediate macroeconomics. I am offering my services as an economics expert witness.

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Corporate Finance Expert Witness 433691

Expertise Description

With over two decades of experience in corporate finance, I have a particular focus in investigative accounting and economic forecasting, economic damages, patent suit, rules / doctrines for calculating damages, financial strategy & brand management, valuation of securities and assets, merger-related litigation, patent infringement, fraud, and lost compensation. I have spent more than 15 years offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

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Forensic Accounting Expert 522558 FL

Expertise Description

I have spent over 25 years in forensic accounting with expertise in tax controversy, tax fraud, forensic domestic international auditing, investigation, IRS and state collections, financial valuations, valuations for divorce, valuations for business dissolution, international taxation, and repatriation. I have experience in system implementation and accounting operations and financial reporting. I have worked with operational/corporate financial management, medium/small organizations and centralized and decentralized environments. I have prior experience providing consultations and court testimony as a forensic accounting expert witness.

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Public Accounting Expert 530680 MI

Expertise Description

I have over 40 years experience in public accounting with expertise in forensic accounting, planning and preparation of taxes, audits, business valuation, and economics. I have provided numerous clients with courtroom testimony, deposition, and consultations for more than 30 years as a public accounting expert witness.

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Property Management Expert 522832 CA(S)

Expertise Description

I have spent more than 40 years working in the real estate industry with a focus in residential and commercial property management, habitability issues, landlord/ tenant disputes, repairs and maintenance, budget, and financial matters. I have prior experience offering deposition, consultations, and courtroom testimony as a property management expert witness.

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Finance Expert 529674 TX

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in the payday loan industry. My areas of expertise include online payday loan, payday industry licensing, compliance, capital, acquisitions, capital, sales/acquisitions, and lobbying, procedures, and operations in the payday and auto title loan industry. I have prior experience offering my services as a finance expert witness.

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Accounting Corporate Finance Expert 520878 VA

Expertise Description

With over 25 years experience as a financial advisor, I have an expertise in accounting, corporate finance, valuation and solvency. I have multi-industry, multi- company experience assisting clients in managing a wide range of operating, financing, and investing transactions, claims and litigation, antitrust and competition policy, bankruptcy, restructuring and insolvency, contracts, corporate governance, ERISA, family law, going private transactions, intellectual property, international trade and arbitration, mergers and acquisitions, valuation, pricing, costs and profitability, securities and taxes. I spent more than 25 years providing consultations, courtroom testimony, and deposition as a financial advisor expert witness.

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Securities Industry Expert 521458 IL

Expertise Description

I have over 35 years experience in financial management with a focus in complex securities litigation, including, but not limited to: insider trading, market timing, abusive trading, market manipulation, margin and collateral, failure to supervise, suitability, failure to executive orders, conflicts of interest, breach of contract, expungement, supervision, senior investors, excessive trading/churning, discovery review and recommendations, and forensic accounting reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

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Actuarial Expert 524209 TX

Expertise Description

I have spent over 25 years working as an actuary. My areas of expertise are in financial reinsurance transactions, mergers and acquisitions, reviewing surplus management strategies, including the use of special purpose financial captives, life insurance and annuity product development, illustration actuary requirements, and experience studies. I have spent more than 5 years providing consultations and deposition as an actuarial expert witness.

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Financial Risk Management Expert 523020 AL

Expertise Description

I have more than 35 years of experience in New York in diverse fields ranging from financial markets trading, risk management, and investments to semiconductor physics, signal processing in electrical engineering, applied mathematics, and theoretical physics. I began my career as a semiconductor device physicist making numerous technical contributions and inventing novel techniques. After an intervening period as an academic researcher and teacher in applied mathematics, I launched a career on Wall Street. In these nearly 25 years in the financial world, I have become a leading expert in quantitative analysis of all investment and derivative types as well as in the analysis of financial risk and valuation. As practitioner, manager, executive, and consultant, I am a world expert in credit risk, credit ratings, financial insurance, derivative transactions, banking risks, and capital markets generally. I have over 5 years expert witness experience with consultations, depositions, and courtroom testimony.

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Hedge Fund Expert 519423 NY

Expertise Description

As a hedge funds expert witness in New York with more than 45 years of experience in the field of Capital Markets and Risk, my focus has been on derivatives and capital markets, credit derivatives, structured finance, credit and market risk management and hedge funds. I have additional knowledge in credit analysis and structuring, fixed income sales and trading, foreign exchange, commodities, and risk reporting. My 5 years as an expert witness includes offering consultations and deposition for attorney clients.

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Utility Economics Expert 517742 OR

Expertise Description

I have more than 40 years of experience in economics and finance. I have worked as Principal of a firm that provides strategic planning assistance, litigation support, and planning in energy, regulation, and primary metals. I have also been an Adjunct Professor of Economics. I have testified repeatedly in state, federal, and provincial courts as well as before congress and regulatory bodies. I have over 25 years of expert witness experience with consultations, deposition, and expert testimony.

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Accounting Expert Witness Los Angeles 380936

Expertise Description

I am a skilled forensic accounting expert witness with more than four decades experience. I specialize in financial reporting and litigation support. I have experience in fraud investigations, accounting disputes, management consulting, and business advisory. My areas of expertise also include economic damages analysis, forensic investigations, financial analysis and modeling, auditing and fraud prevention, tax, and strategic planning. I have provided courtroom testimony, deposition, and consultations as a forensic accounting expert witness for over 10 years.

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