Securities Expert Witness Florida 536057

Expertise Description

I am a securities industry expert witness with more than fifty years in the field. I have been directly involved with certificates reported lost or stolen, in the certificate replacement process, in the processing of securities transfers, stock splits, stock dividends, exchange and tender offers, and in the process of placing and removing legends on restricted securities. I have also worked in in the custody and sale of securities – in connection with dividend reinvestment and stock purchase plans, corporate “reorg” activities, and as agent for officers of client companies who used the bank’s “simultaneous exercise/sell program” or similar programs offered by brokerage firms of the owners’ choosing. I have spent over 25 years offering consultations, courtroom testimony, and deposition as a corporate governance and securities expert witness.

Securities Expert Witness NY 535963

Expertise Description

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.

Real Estate Expert Newport Beach 535873

Expertise Description

I have worked in the real estate industry for over 50 years. I have expertise in real estate appraisal, residential and commercial properties, including office, retail and industrial buildings, land, assisted living facilities, marinas, private clubs, recreational vehicle parks, automobile dealerships, rights-of-way, partial takings, leased fee interests, leasehold interests, feasibility studies, rental surveys, special studies and consultative analyses. I have provided courtroom testimony, deposition, and consultations for more than three decades as a real estate expert witness.

Accounting Expert Witness Los Angeles 535656

Expertise Description

I am an experienced accounting expert witness. I have spent over 5 years working in international forensic investigations, economic damage analysis, purchase price disputes, as well as audit and accounting malpractice. I have also worked extensively on audit and accounting malpractice cases involving alleged breaches of Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), International Financial Reporting Standards (IFRS) and other standards and regulations issued by the PCAOB, AICPA, IRS and SEC. My experience encompasses a wide variety of industries, including real estate, consumer products, retail trade, manufacturing, agriculture, and financial services. I have prior experience offering my services as an accounting expert witness.

Accounting Expert Witness Los Angeles 535658

Expertise Description

I am a skilled accounting expert witness. I have worked for over three decades in economics, statistics, forensic accounting, economic damages, complex post-merger and acquisition disputes, adjustments to purchase price, disbursement frauds, commingling of restricted funds and other sophisticated financial accounting issues. I have provided deposition, consultations, and courtroom testimony for more than 30 years as an accounting expert witness.

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.

Real Estate Appraisal Expert Witness VA 522771

Expertise Description

I am a Real Estate Appraisal with over 30 years of relevant experience and an expertise in all types of residential properties, one to four family units, consulting on Environmental, Appraisal Standards, as well as unusual or unique, complex properties, and properties with history of problems or stigma. I also instruct courses as well as seminars locally and nationwide. I have spent more than 15 years as a real estate appraisal expert witness and have provided numerous clients with consultations, deposition, and courtroom testimony.

Database Applications Expert Witness CA 518851

Expertise Description

I have more then 25 years experience in the database and IT field with expertise in developing extremely large scale, highly efficient and accurate database applications for the commercial, government, aerospace, telecommunications and payroll industries with special emphasis in IVR systems. I have additional knowledge in Integration of various systems with SQL type databases; re-instrumentation of controllers for nuclear fuel handlers; re-instrumentation for Patriot Missile consoles (trainers); FAA Instrumentation for flight controller trainers; telecom network engineering; telecom back office billing integration; XML to TCP and X.25 integration; restoration of vintage computers (Plato); SQL databases; large scale database projects and telecommunications. I have spent over a decade providing consultations, deposition, and courtroom testimony as a database applications expert witness.

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.

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.

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.

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.

Software Technology Expert Witness CA 522418

Expertise Description

I have over 35 years experience in Software Technology with a focus in intellectual property, litigation support, patent infringement and validity studies in the areas of electronic design automation, computer software, circuit simulation and design, and internet applications. I have additional knowledge in computer forensics and anti-forensics, and trade secret theft. I have spent more than 15 years a software technology expert witness with deposition, consultations, and courtroom testimony.

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.

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.

Actuary Expert 524056 IL

Expertise Description

I have spent more than 45 years working as an Actuary. My areas of expertise include actuarial audits for public and private entities including mutual, stock and fraternal insurance companies, health and welfare plans, self funded plans, private and public pension plans, state insurance departments and the Internal Revenue Service. I also have knowledge in insurance company mergers, acquisitions and appraisals, which include determining the fair market value of insurance companies and blocks of business. I have provided consultations, courtroom testimony, and deposition as an actuary expert witness for over 15 years.

Securities & Fraud Expert 519953 AL

Expertise Description

I have over 35 years experience in Securities with expertise in investments, Securities, Fraud, stocks, bonds, options, mutual funds, private placements, limited partnerships, options, annuities, FINRA, SEC, suitability, churning, insider trading, unauthorized trading, commissions, arbitration, selling away, trading, and execution. I have spent over 25 years as a securities fraud expert witness with consultations, deposition, and courtroom testimony.

Furniture Industry Expert 460171 FL

Expertise Description

I have over 25 years experience in all areas of the furniture industry including marketing, product design and development, new product launch, catalogs and price lists, costing, domestic and overseas sourcing, private label manufacturing, purchasing, supplier negotiations, sales, customer service, trade shows, and fabric programs. I have visited and/or evaluated over 100 furniture factories and component suppliers located throughout the U.S., Canada, Italy, Spain, Eastern Europe. I have spent over 15 years as a furniture industry expert witness and have provided numerous clients with deposition, consultations, and courtroom testimony.

Wholesale Insurance Expert 340790 GA

Expertise Description

With more then 50 years experience in the entire insurance distribution system, I have an expertise in the insurance and reinsurance industries, retail insurance brokering, wholesale insurance brokering, Bermuda reinsurer, and Captive insurer/Micro Captives. I have spent over 15 years providing clients with consultations, deposition, and courtroom testimony as an insurance expert witness.

Accounting Policies Expert 524468 NJ

Expertise Description

I have spent over 30 years working with Accounting Policies & Procedures. My areas of expertise include financial reporting and disclosure, SEC regulations, accounting for financial instruments (loans, securities, derivatives and hedging, repurchase agreements, fair value, stock-based compensation, stock options, securitizations, SPEs, VIEs, complex securities), and auditing. I have provided consultations and deposition as an accounting policies expert witness for more than 5 years.

Business Broker Expert 521595 WA

Expertise Description

I have spent over two decades as a business broker and attorney with expertise in tax valuations and appraisals, Tax/IRS, bankruptcy, estate and gift, wills and transition planning, business valuation, deal structuring, and machinery and equipment appraisals. I am offering my services as a business broker expert witness.

Securities Industry Expert 523204 CT

Expertise Description

With more than 60 years of experience in the Securities Industry, I have an expertise in regulatory, sales practice and capital compliance, operations, clearing firm issues including liability, procedures, comparison and settlement and internal controls. I have spent over 35 years providing deposition, consultations, and courtroom testimony as a securities industry expert witness.

Insurance Expert 323286 AL

Expertise Description

Over 30 years experience in Insurance/Re-Insurance Matters & Risk Management. Has worked as an underwriter, a retail agent, a wholesale broker, a reinsurance intermediary, and consultant. Expertise includes Alternative Risk Transfer; Automobile Insurance; Bad Faith; Captive Insurance Companies; Errors and Omissions; Fair Claim Practices; Liability Insurance; Managing General Agents; Professional Liability; Property & Casualty Insurance; Reinsurance; Self-Insurance; Underwriting Management; Usual & Customary Practices; Wind, Hurricane & Flood Insurance; and Workers Compensation. Prior consultation, expert witness and testimony experience.

Architect Expert 523415 IN

Expertise Description

I have over 40 years experience as an Architect with expertise in real estate development, architecture, interior design, finance, banking, multi-family and commercial property development and management, construction management, and public-private cooperative ventures in mixed use urban environments. I have additional forensic experience in such areas as technical reporting and research, current and historical building code research, facilities physical condition assessments, due diligence evaluations, construction contract dispute issues, standard of care issues, and various building, fire, life safety, security and physical accessibility technical evaluations. I have provided consultations, deposition, and courtroom testimony as an architect expert witness for more than 25 years.

Commercial Real Estate Reno Expert 508818 NV

Expertise Description

With over 15 years experience in Commercial Real Estate, I have an expertise in land acquisition, property and brokerage; investment properties and property management; and international property. I have additional knowledge in helping foreign nationals purchase real property in the United States. I have also spent more than 10 years working as a commercial real estate expert witness in Reno, Nevada.

Securities Expert 512836 AL

Expertise Description

My career has spanned more than 35 years in the field of Securities. I have spent most of my time focusing on forensic accounting and damage calculations, among numerous other financial areas. I have also spent over a decade providing consultations, deposition, and courtroom testimony to numerous clients as a securities expert witness in Nevada.

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.

Private Banking Expert 513370 FL

Expertise Description

I have more than 30 years of experience in the field of International Private Banking with expertise in investment services. I have worked with some of the most well known financial institutions and have been involved with every aspect of wealth management. I understand how financial markets work and the factors that influence investment performance. I have prior expert witness experience.

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.

Forensic Accounting Expert 508016 AL

Expertise Description

I have over 20 years of experience in forensic accounting. I have expertise in accounting and tax in real estate partnership LLC, tax aspects of real estate syndication, and all areas of tax planning, tax returns, and taxation. I have also testified in the area of accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. I have assisted attorneys in cases involving partnership disputes that required an analysis of partner capital accounts to determine their correct balances. In addition to being an expert witness, I have a regular accounting practice where I am the accountant for industries such as real estate, entertainment and distributors and manufacturing. I have more than 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

Bowling Business Expert 464584 CA(S)

Expertise Description

I have more than 60 years of experience in the bowling business industry. I started working in the family bowling business and eventually purchased several of my own, which I operated and renovated. I have directed all phases of operation with these properties. I have provided valuations for over 200 individual bowling proprietors, multi-unit operators and investors throughout the Western United States. I have provided expert witness services in the areas of financial, operational, and valuations matters for the bowling industry. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Public Accounting Expert 508861 AL

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors’ and officers’ liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Insurance Brokerage Expert 455599 FL

Expertise Description

I have more than 25 years of experience in the field of Insurance with expertise as President of a brokerage firm. This experience affords me a unique ability to ascertain and explain risk in simpler terms. I consult in: fully insured, self funded/self insured medical plans consulting, self funded property and casualty programs, stop loss, reinsurance, risk contracting, provider excess loss, HMO reinsurance, provider risk contracting, PPACA and medical plan design, Limited Medical, Scheduled Medical Plans, critical illness, accident only plans, catastrophic plans, annuities, and indexed universal life. I’m currently an Adjunct Professor and Speaker, and have over 40 articles and letters that have appeared in various publications and several professional newsletters. I am federal court qualified. I speak, broker, and consult internationally on managed care, self-funding, risk contracting, and insurance and reinsurance issues. I have over 5 years of expert witness experience with consultation, deposition, and courtroom testimony.

Medical Billing and Coding Expert 508368 AL

Expertise Description

I have more than 20 years experience in the Healthcare system with expertise providing opinions in civil and criminal matters of health care claims reimbursement, billing and coding, fraud, ICD-10, HIPAA Privacy and Security, Meaningful Use, the Affordable Care Act, and usual customary and reasonable medical costs. I have experience with electronic health records, medical and dental claims, and patient’s duty to mitigate costs. My work involves self-insured employers, hospital systems, health plans (insurance) and healthcare IT firms. My education includes: USC – business, UCI – computer science & economics, Stanford Medical School in bioinformatics, computational biology and biomathematics. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

Environmental Engineering Expert 422000 CA(S)

Expertise Description

I have over 25 years in the field of Environmental Engineering. Extensive experience with hazardous waste operations and emergency response training, OSHA, regulatory agencies, policies and procedures, groundwater and surface water quality, environmental protection agencies, benefit-cost analysis, air pollution, air pollution regulations, risk management, long-term liability, and Phase I environmental site assessments. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Finance Expert 505066 CA(S)

Expertise Description

I have more than 20 years experience in the finance industry with specific expertise in alternative consumer finance. My experience includes payday loans / lending, pawnshops, Credit Services Organizations, and Credit Access Businesses. I am able to provide evaluations of storefront payday lenders, auto title lenders, and check cashers; sales; contract negotiation; policy recommendations; regulatory and legislative perspectives and risk factors. I have additional expertise in private debt investments, store operations, financial statement analysis, strategic growth initiatives, internal controls, CSO third party lending, CSO consultation, crisis communications and advocacy, public policy, third party coordination with state lobbying efforts, and financial journalism.

Economics And Finance Expert 162380 IL

Expertise Description

I have 40 years experience specializing in economics and finance. I have experience with econometric analysis for: personal injury losses including lost wages, as well as antitrust, patent valuation, business losses, claims and loss damages, business valuation, pension losses, security losses, commercial damages, employment discrimination, identity theft, and FCRA credit damages. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Banking And Securitizations Expert 315912 NY

Expertise Description

I have over 30 years experience specializing in banking and securitizations. I have experience with structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). I have experience with credit derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. My finance experience includes: asset-based lending, secured loans, real estate loans, and project finance loans. My securities experience includes: private placements, Rule 144A and Regulation S offerings and quarterly and annual SEC reports. My corporate experience includes: joint ventures, M&A, licensing agreements, and annual meetings. I have prior expert witness experience.

International Accounting Expert 316644 TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

Check Fraud Expert 314948 CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 316793 IL

Expertise Description

I have over 45 years experience as a C.P.A. (Certified Public Accountant) specializing in accounting, auditing, financial analysis, financial reporting, and forensic accounting. I have experience with audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous matters for the US Securities and Exchange Commission, US Commodity Futures Trading Commission, and US Department of Justice. I have more than 25 years expert witness experience.

Paratransit Expert 317130 CA(N)

Expertise Description

I have over 30 years experience in transit accessibility. My expertise includes americans with disabilities act (ADA), wheelchair securement and lift / ramp access, procedures, training, and marking / tether strap policy; passenger assistance; buses; and paratransit service performance. I have more than 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Banking Loans Valuation Expert 318651 GA

Expertise Description

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.

Legal Malpractice Expert 151958 CA(S)

Expertise Description

I have 40 years experience as a practicing attorney specializing in Real Estate and Mortgage, Broker Malpractice, and Legal Malpractice. My real estate expertise includes disputes over business transactions and interpretation of real estate documents. My Legal Malpractice expertise includes attorney’s failure to meet minimum standards of skill and diligence and negligent preparation of contracts. I am also experienced with mergers and acquisitions. I have 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Legal Malpractice Expert 27888 CA(S)

Expertise Description

I have over 40 years experience as a trial attorney specializing in legal malpractice, as well as real estate. My expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care issues; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary restraining orders, and preliminary injunctions. I have additional expertise on attorney fee disputes; ethics in violation of the California Rules of Professional Conduct; providing expert opinions on standard of care and breach of fiduciary duty claims; real estate disputes; lease agreements; standard of care for real estate brokers; non-disclosures in real estate sales; trust litigation; and will contests. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Marine Engineering Expert 96458 CA(N)

Expertise Description

I have over 30 years experience in marine engineering and engineering management. My expertise includes: asset management; construction management / oversight; design review; electrical / mechanical infrastructure development / construction / monitoring; employee relations; engineering scheduling / oversight; facilities management (control systems, critical systems, critical facility solution, electrical / power distribution, fire safety, fire suppression, fuel, generators, H.V.A.C., plumbing, telecommunications, UPS systems); incident reporting; maintenance standards / procedures; Occupational Safety and Health (O.S.H.A.); project management; and technical support for component and integrated testing / commissioning. I have prior expert witness experience.

Business Valuation Accounting Expert 97485 NV

Expertise Description

I have over 35 years experience in accounting specializing in business and personal property valuation, forensic accounting, and economic loss calculations. My expertise includes: accounting records review / analysis; accounting records reconstruction; business valuations; claims reviews; determination of fair market value; fraud inquiries; lost profits calculations; and supervision of internal controls. I have additional expertise in representation to the Internal Revenue Service (I.R.S.). I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Architecture Expert 320882 CA(N)

Expertise Description

I have over 25 years experience in the field of architecture and am a Licensed Architect in California and Nevada. My expertise includes: environmental control systems; real estate development; mixed-use design and construction; residential architecture (new construction & remodeling); commercial architecture / design (offices, restaurants, medical offices); project management; and building code compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Intangible Busines Assets Expert 42363 AZ

Expertise Description

I have over 35 years experience with litigation-related financial analysis in publicly traded and private companies. My expertise includes forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Mortgage Backed Securities Expert 39505 CA(S)

Expertise Description

I have more than 45 years experience in the field of Insurance and Securities with expertise in marketing, investment, and financial planning. I have experience with annuities, common/preferred stocks, bonds, IPO's, mutual funds, due diligence (investment), variable/index annuities, life insurance/VUL's, L.P.’s, hedge funds, REITS, TIC's, options, REMICS, TINTS, mortgage backed securities & private stock offerings. I have additional knowledge of suitability, fiduciary duty, due diligence, underwriting & supervision, overreaching, churning, selling away, over-concentration/asset- allocation, modern portfolio theory analysis, stock manipulation, best execution, margin, options, mark- ups, mark-downs, on-line trading, RIA activities, control person liability, “financial suicide”, reverse churning, standard-of-care, industry custom and practice plus compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Securities And Investments Expert 21375 CA(S)

Expertise Description

I have over 20 years experience in management with securities and investment firms. My expertise includes: design, implementation and operation of new business ventures and re-structured entities. My background also includes operations and compliance, especially within a regulatory environment. I also have experience with business development, especially as relating to contract negotiations and writing.

Public Storage Expert 12556 CA(S)

Expertise Description

I have over 40 years experience in the Self Storage industry. My areas of expertise include facility valuations, financing of Self Storage facilities, self service storage, real estate syndication, business incubation and limited partnerships. I have more than 15 years expert witness experience.

Maritime Boat Accidents Expert 11434 AR

Expertise Description

I have many years experience in maritime issues. My areas of expertise include: boat, marine and ship systems; marine maintenance, repair and safety; boating accident reconstruction and investigation; maritime and admiralty litigation; and yacht delivery. I have experience operating vessels up to 225 feet and 1231 gross tons. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Swimming Pool Design And Maintenance Expert 8994 CA(S)

Expertise Description

I have over 35 years experience in aquatic safety and facility design issues. My areas of expertise include: aquatic risk management, swimming pool design, maintenance, management and operation, water quality, boating safety, supervision issues, barrier effectiveness, staff qualification and training, code compliance, and signage and warnings. I also have experience in swimming pool or water feature construction defects cases, as well as all water-related personal injury cases including drowning and near drowning, spinal injury, slip-and-fall, boating and PWC cases, waterslide and diving injuries, occurring at commercial and residential pools, waterparks or open water facilities. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Electrical Construction Defects Expert 455959 AL

Expertise Description

I have more than 35 years of experience as a Professional Electrical Engineer and Electrical Contractor with an extensive background in electrical power and controls engineering. I have design and installation experience, as well as an extensive knowledge of the National Electrical Code and construction installation practices. This practical foundation of electrical experience was primarily gained through working in the electrical trade while owning and operating a Design Build Electrical Contracting business. My background includes electrical design, project management, cost estimating, and field construction work, which has provided a unique perspective that few engineers have today. I have provided services as an electrical engineering expert witness relating to electrical construction defects, losses or damages associated with personal injury due to electrical accidents, electrical controls, for water/wastewater, pump station, tank, or treatment plants and related causes of sewage spills or tank over filling causing flooding.

Appraisal Expert 311797 CA(S)

Expertise Description

> I have over 20 years experience in Valuing, Auctioning and Brokering real estate and business assets. I have experience with appraising, auctioning, or liquidating assets ranging from Foodservice-Hospitality, Machinery, Supermarket, Rolling Stock, Computers-IT, Aircraft-Aviation, and Office equipment. My expertise includes Residential, Medical, Office, Retail, Hotel, and Industrial Real Estate. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Consumer Behavior Expert 386145 CO

Expertise Description

I have more than 25 years experience in the fields of marketing, brands, consumer behavior, and advertising with expertise in all types of research and have unsurpassed analytical (including statistical) skills. I have experience with conducting research and speaking authoritatively on any topic related to consumer behavior (including consumer confusion), advertising and marketing and I am particularly skilled at critiquing others’ research. I am well versed in all aspects of research. I have over 15 years expert witness experience with consultations and deposition.

Attorney Expert 362096 CA(S)

Expertise Description

I have over 30 years experience as a Securities Attorney. My areas of expertise include Corporate Finance, Due Diligence (Investment), Securities Regulatory Compliance, Representation of Boards of Directors, Regulatory Investigations, Securities Litigation, Mergers & Acquisitions, Private Equity, Equity Analyst, and Start-Ups. I have experience with companies listed on the NASDAQ, AMEX and OTCBB stock markets and privately held businesses and individual officers and directors in corporate and securities law matters. I have prior expert witness experience.

Human Resources Expert 322249 AL

Expertise Description

I have more than 30 years experience in the field of Human Resources and Compensation with expertise in executive and board of director arenas. I have experience with the analysis, design and implementation of innovative performance, governance enhancement and cost saving programs. I have additional experience with employment agreement, the assistance in selecting, compensating, mentoring, supporting, and reviewing the performance of boards, CEOs, and key executives; as well as, ensuring the availability of adequate resources – inclusive of capital, technology, and people. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Marketing Expert 462622 IL

Expertise Description

I have more than 40 years experience in the field of Marketing with expertise in trademarks, brands, brand development, and market plans. I have additional experience with Integrated Marketing Communications (IMC), project management, integrated marketing communications services including advertising, advertising creative, public relations, sales promotions, advertising and sales, and direct mail. I also have knowledge in business-to-business marketing with specific focus on financial services, accounting and consulting services, commercial real estate, eldercare, office technology, manufacturing and distribution. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Securities Law Expert 396731 AL

Expertise Description

I have more than 40 years experience in the field of Law with expertise in corporate, securities, and business law issues. I have experience with complex civil litigation, public and private securities offerings (IPOs, Regulation D, etc), corporate governance, attorney standard of care issues, contract preparation, attorney malpractice, attorney competence, executive employment agreements and compensation, stock options and other equity based compensation arrangements, as well as broker dealer private offerings responsibilities. I have additional knowledge of securities resales (Rule 144), mergers and acquisitions, corporate finance transactions, corporate investigations, and public company reporting and disclosure obligations. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Shareholder Disputes Expert 128479 NJ

Expertise Description

I have more than 25 years experience in the field of Economics and Finance with expertise in valuation of businesses for partner and shareholder disputes, contract disputes, and marital disputes. I have knowledge in Valuation of closely held businesses, stock options and restricted stock for capital gain, gift tax and compensation purposes; as well as experience with preparing wage and economic loss reports, business interruption loss reports, divorce (lifestyle analysis, tax- effected balance sheet preparation, and alimony and child support analysis). I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Healthcare Administration Expert 447412 AL

Expertise Description

I have more than 25 years experience in the field of Healthcare Administration, with expertise in valuation and strategic financial management of healthcare providers such as physician services, financial reporting, performance measures, intangible assets, mergers & acquisitions, and litigation services. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Antitrust Securities Expert 443865 NY

Expertise Description

I have more than 20 years in the field of Monetary and Financial Economics. My expertise includes antitrust, securities, financial regulations, econometrics, banking regulations, conspiracy, and developing empirical screens for conspiracies and manipulations. I have over 10 years expert witness experience.

Workers Compensation Expert 444852 PA

Expertise Description

I have more than 25 years experience in the field of Risk Management. My extensive experience includes property, liability and worker’s compensation, officer’s liability insurance, employment practices liability insurance, insurance broker management, insurance company and broker relationships, fiduciary liability insurance, insurance risk calculations, business crisis management, and crisis and disaster planning. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Convenience Store And Gas Stations Expert 446497 FL

Expertise Description

I have more than 25 years of experience in Convenience Store and Gasoline Station Operations. My experience includes convenience store chains, petroleum distribution and truck stop, and station properties. I am a PMPA expert on Oil-supplier-distributor/franchisee and distributor-dealership relationships including contract terms, credit and billing matters, as well as experience in Distributor and Dealership bankruptcies. My expertise also includes, P & L Responsibility, product distribution and marketing, proprietary foodservice, fuel brands, petroleum equipment, and Underground Storage Tanks (USTs). I have prior expert witness experience with consultation, deposition, and courtroom testimony.

Food And Beverage Expert 351700 CA(S)

Expertise Description

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.

Banking And Lending Expert 424667 CA(S)

Expertise Description

I have over 30 years experience in banking and law in the areas of lending, real estate and executive management. My expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; banking industry standards; and other financial areas. I have prior consultation, expert witness and testimony experience.

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.

Forensic Photography Expert 381189 CA(S)

Expertise Description

I have over 30 years experience in the field of Forensic Photography and Videography. I have experience in construction defect; building sites; construction injury investigations; daily and weekly remediation progress videos and photos; high resolution digital stills and HD video; evidentiary images from small details and major defects; fire, water storm, flood damage and environmental; overhead and aerial photography & videography; machinery, industrial, construction, and product liability; emergency and non-emergency response; nationwide deployment; destructive testing photography and videography; construction mediation and settlement videos; infrared photography; photographic lighting techniques; macro photography; personal injury and accident photography; crime scene photography; low light and night photography and videography; video evidence; video interviews for litigation and mediation; civil litigation photography and videography; injury and scar photography and videography; accidents, ped, horse, bicycle photography and videography; surgery; courtroom graphics. I have prior expert witness experience.

Trusts And Estate Expert 59526 CA(S)

Expertise Description

I have more than 45 years experience as a practicing attorney with Trusts and Estates, Real Property Law, and Taxation. My expertise includes legal malpractice & fiduciary matters; lease interpretation; syndication; construction; property management; finance; and due diligence. I have over 40 years expert witness experience.

Investment Banking Expert 324686 FL

Expertise Description

I have more than 40 years of experience in Investment Banking and Capital Markets. My expertise in corporate finance includes dividend policy, unauthorized trading, churning, and stock repurchase; corporate governance and ethics; securities; mergers, acquisitions, and divestitures; asset gathering; and personnel retention and compensation structure. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Lost Profit Analysis Expert 141833 CA(S)

Expertise Description

I have more than 10 years experience in the field of Finance and Accounting. My experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Economics Expert 166166 CO

Expertise Description

I have more than 40 years experience in the field of Forensic Economics. My areas of expertise include securities and securities fraud, calculation of damages, business operations, derivatives, futures, options (including covered calls and naked options), antitrust, finance / statistics, stock / bond investments, mutual / hedge funds, economic loss, financial investment strategies, risk management, project management, global financial markets, and water rights. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Economics Expert 321385 WA

Expertise Description

I have more than 10 years specialized experience in the areas of Forensic Economics and quantification of commercial and personal economic loss. I provide Business Valuation, Claims and Loss Damages and Appraisal services. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Forensic Accounting Expert 344655 MA

Expertise Description

I have over 15 years experience in Forensic Accounting & Financial Dispute Consulting. My expertise includes audit, dispute services, and forensic analyses for a wide variety of entities including securities and exchange commission investigations; fraud/forensic engagements & accounting restatements; merger and acquisition, damages analysis, & business valuation engagements; arbitration panels; bankruptcy/solvency analyses; and auditing/SEC reporting. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Corporate Governance Expert 350593 DE

Expertise Description

I have more than 35 years of domestic and international corporate business experience in financial and technology industries. My expertise includes systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, electronic payment fraud, corporate investigations, and ACH risk management. My consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. I have prior expert witness experience.

Financial Services Industry Expert Witness FL 350497

Expertise Description

I have over 15 years experience in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. I have experience working on Wall Street with expertise in retail and institutional brokerage, the securities markets, and fixed income and equity securities. I have experience in institutional brokerage, money management, and mutual fund and hedge fund product development and marketing. My expertise includes all aspects of retail and institutional distribution for both traditional and alternative investment products and services. I have over 5 years expert witness experience.