ForensisGroup Private Equity Fund Expert Witnesses have many years of experience in the field of finance with expertise in private equity, alternative asset management, and investment banking. They have extensive experience making investments in equity and debt in publicly traded and private companies throughout the country and abroad.
These experts have significant backgrounds in all aspects of investment banking and private equity due diligence and the M&A process from both sides of corporate finance transactions.
Our experts have testified as expert witnesses in arbitrations and trials involving private equity industry practice, fiduciary duty requirements, expense allocations, fraudulent transfers, accounting fraud, and misrepresentation in short selling. Many also have experience as equity analysts in trading listed securities, such as equities and options. These experts are involved with the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations.
ForensisGroup private equity fund experts provide consulting services that include preparing valuation analysis for funds and for hedge funds, analysis of corporate mergers and acquisitions, calculating damages for loss of option value of warrants issued by publicly-traded companies, and coordinating discounted cash flow-based valuations.
Professionals often turn to ForensisGroup when they find they need a Private Equity Funds expert witness or an expert in any field. ForensisGroup makes it easy to find multiple experts to prove one’s case, and each expert can be selected based on a range of criteria, such as education and credentials. Contact ForensisGroup for the Private Equity Funds expert witness you need to successfully prove your case.
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.
I have worked in the U.S. securities markets for more than 25 years. I specialize in corporate governance, capital markets, proxy voting, capital markets/IPOs/exempt offerings/ADRs/Private Equity, Securities/SRO/mutual fund/broker-dealer/investment adviser regulation/operations/net capital/customer protection/prime brokerage/short selling/introducing-clearing agreements, financial literacy, contracts, international arbitration, proxy rules/corporate governance/shareholder activism/corporate social responsibility, corporate diplomacy/environmental, social, governance and impact investing, climate change/COP21, state capitalism, family firms, sovereign wealth funds, and geopolitics. I have prior experience offering my services as a securities expert witness.
I have more than 20 years experience in the field of Finance with expertise in private equity, alternative asset management and investment banking. I have extensive experience making investments in equity and debt in publicly traded and private companies in the US and internationally. I also have extensive public and private equity investment experience in emerging markets including India, Israel, Central Europe and Latin America, and public and private company board experience. I have prior expert witness experience.
I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.
I have over 20 years experience in the investment management industry. My expertise includes hedge funds, due diligence (investment), private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. I have experience managing a boutique investment management-consulting firm with a specialization in risk management, due diligence, internal audits, valuations, operations, technology, controls assurance, accounting, and expert witness work.
I have over 35 years experience in the Food and Beverage industries. My expertise includes consulting on strategy, competition, finance and valuations, mergers & acquisitions, production, and marketing & sales, as well as organization and systems, including distribution, and legislation, regulatory enforcement, antitrust and litigation. My expertise also covers international trade, legislation and regulatory matter, agricultural production, commodity trading, marketing, sales, product testing, research, ingredients, flavors, and sweeteners. My expert witness work includes contractual disputes; Lanham Act violations; identification and qualification of industry standards, customs and practices; regulatory and statutory challenges involving pricing, sales promotion and competitive policies and practices; antitrust; brand, company and asset evaluations. My expertise also includes intellectual property complaints, including patent, trademark and trade dress infringement; unfair competition; false advertising and misrepresentations; consumer injury class action suits; supplier/distributor terminations and compensation; product defects, manufacturing negligence and liability; and bankruptcy asset valuations and directed sales. I have additional experience with damage analysis, including the preparation of damage reports for court submission. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.