ForensisGroup short selling expert witnesses work in the world of securities. Short selling is defined as the sale of a security that is not owned by the seller, or that the seller has borrowed.
The rationale behind this tactic is the thought that a security’s price will decline, enabling it to be bought back at a lower price to make a profit.
They are responsible for performing functions to facilitate margin lending, option trading, and short selling in client margin accounts. They also are knowledgeable about compliance with house, Self-Regulatory Organization (SRO), and federal securities regulations relating to margin and cash trading. Our expert witnesses are experienced in portfolio risk management theory and systems, trade optimization theory, portfolio accounting systems, and day-trading policies. They have experience with issues such as those concerning calls on margin, cash, day trading, or portfolio margin and review account exceptions and make decisions on the validity of federal and house margin calls based on analysis of account status and margin requirements for the products.
Our short selling expert witnesses have attained certifications such as CPA, CFA, FRM, and PRM. They work closely with administrators, prime brokers, tax accountants, and auditors to perform daily reconciliations, monthly net asset value calculations, annual partner tax statements, and annual fund audits.
For more than 25 years, ForensisGroup has matched attorneys with the nation’s most reputable experts with great success. Contact us and let us help you find and retain a credible short selling expert witness for your case.
I have over 25 years experience in real estate with a focus in real estate firm management, realtor supervision, real estate and mortgage fraud detection, regulatory compliance and standard of care matters, mortgage expert, short sale, and loss mitigation. I have prior experience providing deposition, consultations, and courtroom testimony as a real estate expert witness.
I have over 35 years of experience in the escrow industry, with expertise in the analysis of files for regulatory compliance, application of industry standards, forms, policies, practices, and handling of escrow transactions. I have also conducted escrow transactions, including: sale, refinance, tracts, exchanges, short sales, mobile homes, commercial, bulk sales, liquor license and holding. I have also spent over 5 years as an escrow expert witness and have provided numerous clients with deposition, consultations, and courtroom testimony.
I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.