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Statistician Expert Witness New York 522479

Expertise Description

I am a skilled finance expert witness with more than three decades of experience. My areas of expertise include algorithmic trading strategies; arbitrage strategies; asset allocation; execution algorithms; flow internalization; high frequency; investment performance; long-term asset management; order-price-impact modeling; post-trade analysis; pricing engine trading strategy creation, development and implementation; short term pricing engine development and prediction; and statistical arbitrage trading risk analysis. I have experience teaching at the university level and have been published in national and international peer-reviewed publications. I have prior experience offering deposition and consultations as a statistician expert witness.

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Parking Expert Witness South Pasadena 535186

Expertise Description

I have spent more than 25 years working as a parking professional. I specialize in parking and manufacturing, business development, executive recruitment and staffing, auditing and procurement, mystery shopping services, asset management, space layout and design, parking guidance, employee theft protection, airport parking, marketing. I am offering my services as a parking expert witness.

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Mortgage Processing Expert Witness FL 533759

Expertise Description

I have worked in mortgage processing for more than 45 years. I have expertise in mortgage banking operations, lending, portfolio administration, credit risk analysis, financial planning, remediation, foreclosure, and bankruptcy processes. I have prior experience providing deposition, courtroom testimony, and consultations as a mortgage servicing 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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Urban Economics Expert 531709 CA(N)

Expertise Description

I have over 30 years experience working in the field of urban economics. My expertise includes affordable housing funding; comprehensive funding & financing plans; economic development & fiscal impact analysis; habitat & open space funding and endowment financing; management audits & financial analysis; nexus studies for fees, assessments & service charges; real estate market analysis; transportation funding programs; and revenue strategies including taxes, fees, charges, and benefit assessments. I am offering my services as an urban economics expert witness.

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Real Estate Brokerage Expert 530716 AL

Expertise Description

I graduated from the University of Denver Law School with an undergaraduate degree, B.S. Law. I have been a Colorado Managing Real Estate Broker for over 35 years. During those years, I have performed all of the required Annual Continuing Education requirements. I have invested in and brokered single family homes, multifamily properties, and commercial properties. I have also invested in, brokered, originated, serviced, and apprasised private promissory notes and other cash-flow assets nationally. I have valued and appraised private promissory notes for attorneys, C.P.A.’s, banks, savings and loans, estates, trusts, individual investors, and real estate developers. I have provided clients with courtroom testimony, consultations, and deposition as a real estate brokerage expert witness for more than 10 years.

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Accounting Expert 523805 NY

Expertise Description

I have spent over 40 years working in finance. My areas of expertise include accounting, accountants liability, investment management, governance, auditing, risk, internal controls, financial reporting issues, and due diligence. I have provided courtroom testimony, consultations, and deposition as an accounting expert witness for more than twenty years.

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Real Estate Pacific Palisades Expert 528753 CA(S)

Expertise Description

I have over 35 years experience in real estate consulting and development. My experience ranges from site selection, brokerage, financial planning, development, construction, and leasing throughout the tenant move-in process. I have spent more than 5 years providing consultations, deposition, and courtroom testimony as a real estate expert witness.

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Financial Planning Consultant Expert 525237 NY

Expertise Description

I have over 35 years of consulting experience in finance, with an emphasis in financial planning. Expertise includes: insurance and securities products, compliance and institutions, due diligence, DOL, suitability and senior issue supervision, duties of brokers, advisors, Department of Labor fiduciary rules, and life insurance and annuities. Certified Regulatory and Compliance Professional (C.R.C.P.), Global Financial Steward (C.F.S.) I have over 15 years expert witness experience, as well as depositions, and courtroom testimony.

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Accounting Expert 522575 CA(S)

Expertise Description

I have over 40 years experience in Accounting. I have worked with Income Tax Planning, Estate Planning, Representation in IRS Audits, Second Opinion Service, and Taxation Teaching Services. I have also provided numerous clients with deposition, consultations, and courtroom testimony for more than 40 years as an accounting expert witness.

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Estate Planning Expert 521252 TX

Expertise Description

With over 35 years experience in Financial Planning, my expertise is in estate planning for estate tax purposes and wealth transfer for multi generational business. I have additional knowledge in retirement planning, college planning, life insurance for individuals, group health insurance, disability insurance, 401k, and long-term care. I also have prior experience as a financial planning expert witness in Texas.

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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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Actuary Pension Plans Expert 519554 IL

Expertise Description

With over 30 years of Actuarial experience, my expertise includes pension design and funding, group health and post-retirement medical programs, mergers and acquisition support, actuarial valuation reports, calculation COBRA rates for self-funded plans, performing pension valuations with domestic or foreign pension plans; analyzing and immunizing investment portfolios, researching markets for asset management; analyzing self-funded group medical and long-term disability programs; and valuing liabilities for post-retirement medical plans. My responsibilities as a consulting actuary has included marketing prospects, meeting with clients, understanding their Human Resource needs and their financial goals, and tailoring employee benefits programs to fit their specific circumstances.

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Casualty Insurance Expert 518636 CA(S)

Expertise Description

I have more than 20 years of experience in the Insurance industry. I have worked with Fire and Casualty insurance, Life and Health, Accident, and Variable Contracts. I am the President and Principle Agent of an insurance services company, where I have agent status with multiple insurance groups. I have over 10 years of expert witness experience with consultations and deposition.

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Insurance Risk Expert 518633 CA(S)

Expertise Description

I have more than 30 years of experience in life insurance, health insurance, property and casualty insurance, workers’ compensation, professional liability, general business insurance, risk management, financial planning, employee benefits, compliance, and insurance agents and brokers duty to perform. I have focused on the areas of complex insurance portfolio plan design and implementation, coverage, consulting and compliance, executive compensation, business perpetuation planning, deferred compensation and estate planning. I have been a Chief Risk Officer for an international resort, hospitality, and property management operation. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Landscape Architecture Expert 517946 PA

Expertise Description

I have more than 10 years of Landscape Architecture experience with civic, healthcare facilities, roof gardens, campuses, streetscapes, and waterfront professional projects. I have been the Owner and Principal of a Design and Landscape Architecture firm. I have also worked as an Assistant Professor teaching in the field on topics such as graphics and communication, digital design drawing, and contemporary issues in Landscape Architecture.

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Insurance and Financial Planning Economics Expert 508545 CA(S)

Expertise Description

I have many years of experience in Economics and Financial Planning. I have helped design life and variable insurance products for insurance companies and have created programs and strategies for brokerages across the country. I also teach and lecture on topics such as Financial Planning, Insurance, and Investments and provide consulting and expert testimony in the areas of Insurance, Investment, Financial and Benefit Planning. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Real Estate Expert 514912 WA

Expertise Description

I have more than 15 years managing commercial properties as a Financial Strategist. I have sold and leased on market properties, generated market comparable reports, and I have strategized with property owners and real estate professionals to optimize real estate assets. I have extensive residential and commercial mortgage experience. I have provided financial advisory services as well as turnaround management, and receivership for clients. I have worked with multiple product types, including office, retail, industrial, hospitality, and multifamily. I have additional experience with a commercial and multi-family brokerage firm and have helped originate loans and facilitate closings.

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Public Accounting Expert 502743 FL

Expertise Description

I have more than 5 years as a Certified Public Accountant with expertise in anti-fraud and compliance services. I have worked with a Big 4 Accounting Firm’s advisory wing and a Fortune 500 cruise line. I have provided SOX 404 consulting, economic damages calculations for international arbitration, and asset identification and disposal services related to a multi-million dollar medical industry fraud. My specialties and experience include: domestic, international, and corporate financial fraud and ethic investigations; economic damages and lost profits and wages; pre and post trial document discovery and review; matrimonial dissolutions; valuations; fiduciary and accounting services related to bankruptcy and receivership matters; and, commercial litigation and partnership disputes.

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Economic Analysis Expert 511292 CA(S)

Expertise Description

I have more than 10 years of experience in financial and economic analysis. My expertise includes using economic, financial, and statistical fundamentals to provide solutions to clients involved in complex disputes. My project experience includes disputes related to shareholder damages, insider trading, white collar fraud, securities, valuation, wage and hour claims, employment discrimination, lost profits, commercial damages, valuations, fraudulent conveyance, breach of contract, antitrust issues, and intellectual property. I have developed in-depth expertise in the application of complex statistical and econometric methodologies to issues of evaluating liability and damages, particularly in complex financial disputes, securities fraud cases and employment matters. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Finance And Accounting Expert 319219 AL

Expertise Description

I have more than 35 years experience in finance and accounting. My experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. My key strengths include: international business; performance measures; mergers and acquisitions; public and private financing; investor relations; warehousing distribution; management information systems; and strategic planning. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Financial Planning Expert 164048 TX

Expertise Description

I have over 40 years in Financial Planning, Employee Benefits, Benefit Claims and Appeals, Defined Benefit Plans, and the Employee Retirement Income Security Act (ERISA). I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Healthcare Management Expert 500809 CA(S)

Expertise Description

I have more than 35 years experience in the field of Healthcare Management with expertise in clinical research and ancillary care patient delivery management. I have experience with wide array of consulting services to acute care, sub-acute and alternative delivery healthcare providers. I have over 20 years expert witness experience with consultations and deposition.

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Electrical Construction Expert 18343 CA(N)

Expertise Description

I have more than 40 years experience in the field of Electrical Construction. My expertise includes electrical construction, contracting on residential, industrial and commercial projects, high voltage distribution, arbitrator experience, general engineering contracting, general building contracting, electrical contracting, asbestos removal contracting, professional estimating, construction arbitrating, Better Business Bureau, and consumer panel. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Ponzi And Insider Trading Expert 350632 IL

Expertise Description

I have over 30 years experience in the field of Securities. My extensive experience includes broker / dealer regulatory compliance and operations and investment advisory and futures fields. My expertise includes insider trading, Ponzi schemes, fiduciary duties, directed brokerage / commission recapture programs, industry customs / practices, and various securities and product types. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Merger And Acquistions Expert 385170 CA(S)

Expertise Description

I have more than 25 years experience in the field of Business Valuation. My services include valuation for merger and acquisitions, litigation, estate planning, income tax and financial planning for closely held businesses. My consultations involve commercial litigation, construction, family law, fraud investigations, insurance litigation, intellectual property, personal injury, product liability, subrogation, valuation & damages, and analysis as well as corporate bankruptcy, valuation, and transaction advisory. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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FINRA SEC Regulations Expert 361382 WA

Expertise Description

I have over 10 years comprehensive financial advisory experience gained as a registered representative of national wire-houses. I specialize 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. My expertise includes an emphasis on investment analysis and decision-making processes / modern portfolio theory; asset allocation, diversification, risk control / fiduciary standards, investment and spending policy statements / trust and estates; multigenerational strategies, charitable gifting, tax planning and sheltering. My private practice focuses on recommending and implementing efficient wealth management and investment strategies for high-net-worth individuals and institutional investors. I have more than 10 years expert witness experience.

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Insurance And Finance Expert Witness CA(N) 128590

Expertise Description

I have more than 25 years experience in Insurance and Finance. My expertise includes: standard of care involving representations, presentations, sales and placement of life insurance products by licensed agents and Registered Representatives (who sell life and annuity products qualifying as “securities”); supervision issues of broker dealers and their registered representatives; suitability issues surrounding the sale of securities by registered representatives; assessing and evaluating life insurance policy illustrations for sustainability of the underlying insurance products; stochastic analysis (“Monte Carlo”) of variable life and annuity products; inappropriate sale of financial plans utilizing life insurance products, such as so-called welfare benefit plans (419(A)(f)(6)) and fully insured pension plans (412(i)); illustration and use of “premium financing” to support large premium / death benefit policy sales; “Stranger Owned Life Insurance” sales; and “Life Settlement” sales. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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