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Expert Witnesses in Investment

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Investment, Forensics, Cost Expert #806

I have 22 years of experience, and specialize in the field of construction project management, claims litigation and support with specific knowledge in the areas of project cost and controls, scheduling and claims. I have published on such topics as project budgeting, planning and claims avoidance. I have testified 20 times on topics such as…

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Subcontractors, Investment Expert #37430

I have 30 years of experience and specialize in the field of auditing real estate investments, with specific knowledge of joint ventures, limited partnerships and development agreements. I have testified on amounts owing as result of audit of loan participation agreement.

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Mutual Fund Fees, Investment Expert #4662

I have 17 years of experience, and specialize in the field of finance (asset management) with specific knowledge in the area of mutual funds, hedge funds and stocks. I have published on such topics as mutual fund performance evaluation and hedge fund investments. I have testified on intellectual property, excessive mutual fund fees and mutual…

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Investment, Investment, Finance Expert #42763

I have 10 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of alternative asset investments, funds of hedge funds and hedge funds. I have testified on due diligence best and standard, industry practices and redemption suspensions. I am cofounder of a consulting practice which focuses on…

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Investment, Valuation, Structure Expert #5895

I have 20 years of experience, and specialize in the field of fixed income with specific knowledge in the areas of corporate restructuring, structured finance and leveraged finance. I have published on such topics as corporate restructuring, bankruptcy and distressed debt. I have testified 12 times on topics such as valuation, fiduciary duty and structured…

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Investment, Trading, Stocks Expert #43395

I have 30 years of experience, and specialize in the field of finance and investments with specific knowledge in the areas of investment advisors, broker-dealers and mutual funds. I have been involved in all aspects of an investment business, from compliance to investment performance and trading to developing and retaining clients.

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Commercial, Investment, Leases Expert #8922

I have 40 years of experience, and specialize in the field of office, industrial and retail real estate with specific knowledge in the area of development pro forma, investment evaluation, and highest and best use. I have testified 7 times on topics such as highest and best use, landlord-tenant lease disputes and broker disputes.

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Investment, Banking, Finance Expert #45257

I have 30 years of experience, and specialize in the field of securities with specific knowledge in the areas of investment, banking and finance. I have testified on compliance.

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Investment, Management, Finance Expert #12578

I have 14 years of experience and specialize in the field of money management, with specific knowledge of starting funds and arbitrage. I have published on such topics as merger arbitrage and shareholder rights.

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Investment, Malpractice, Fraud Expert #47021

I have 32 years of experience, and specialize in the field of federal and state securities and commodities law, regulation, compliance and enforcement with specific knowledge in the areas of investment fraud, industry compliance and regulation. I have published on such topics as Dodd-Frank, the Model State Commodity Code and Sarbanes-Oxley. I have testified 50…

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Investment, Finance, Securities Expert #14111

I have 27 years of experience, and specialize in the field of regulatory compliance for securities firms with specific knowledge in the areas of Securities and Exchange Commission and the Financial Industry Regulatory Authority compliance programs, regulatory examinations and investigative litigation support. I have published on such topics as Securities and Exchange Commission independent consultant…

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Investment, Retirement, Finance Expert #48024

I have 30 years of experience, and specialize in the field of corporate finance with specific knowledge in the areas of debt, investments and cash management.

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Finance, Investment, Planning Expert #22990

I have 46 years of experience, and specialize in the field of life insurance with specific knowledge in the areas of whole life, annuities and variable universal life. I have published on such topics as the mathematics of life insurance, business succession planning and estate planning.

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Sales, Investment, Management Expert #48170

I have 22 years of experience, and specialize in the field of institutional commercial real estate strategic research with specific knowledge in the areas of strategic planning, portfolio management and economic and market research. I have published on such topics as modern real estate portfolio theory, global housing policy and economics and real estate capital…

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Fraud, Appraisal, Investment Expert #26809

I have 27 years of experience, and specialize in the field of residential real estate appraisal with specific knowledge in the areas of single family, condominium and small residential income properties. I have published on such topics as what an appraiser should be expected to do. I have testified on appraisal of a condominium, single…

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Internet, Investment, Software Expert #48454

I have 20 years of experience, and specialize in the field of technology with specific knowledge in the areas of software development, business and startups. I have published on such topics as online gaming, business and management. I am a self-taught individual who has built multiple startups, written millions of lines of code, created numerous…

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Sales, Investment, Ageing Expert #27010

I have 40 years of experience, and specialize in the field of residential real estate services with specific knowledge in the areas of relocation, investment and seniors. I provide the client with the tools and education to make the best decision for their needs.

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Fraud, Investment, Insurance Expert #48474

I have 20 years of experience, and specialize in the field of securities with specific knowledge in the areas of broker-dealer, arbitration and investment advisers. I have published on such topics as life insurance selling and compliance. I served for four years on a committee which prepared and tested the actual questions used on the…

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Investment, Hedge Fund Expert #27676

I have 14 years of experience, and specialize in the field of investments with specific knowledge in the areas of hedge funds, CDOs and alternative investments, equities and fixed income and institutional and high net worth (HNW) clients. I have published on such topics as stock markets and exchanges for an emerging markets forum, performance…

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Investment, Risk Managment, Risk Expert #48491

I have 22 years of experience, and specialize in the field of investment advice with specific knowledge in the areas of asset allocation, risk mitigation and hedge funds. My university educational focus was in the field of economics with a strong background in mathematics and statistics. This educational background separates me from the vast majority…

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Investment, Risk Management Expert #28727

I have 26 years of experience in the field of investments, with specific knowledge in the areas of large cap equities, mutual funds, risk management, and risk identification.

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Investment, Residential, Risks Expert #48816

I have 40 years of experience, and specialize in the field of real estate with specific knowledge in the areas of finance, investment and development. I have testified on investment valuation, professional liability and damages and market timing.

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Investment Expert #28844

I have 18 years of experience and specialize in the field of corporate governance. I have published on such topics as fiduciary capitalism, and environmental, social and governance aspects of investment.

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Securities, SEC, Investment Expert #50788

I have 9 years of experience and specialize in the field of financial with specific knowledge in the areas of compliance, mutual funds and account payable.

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Funds, Investment, Gibraltar Expert #29592

I have 12 years of experience, and specialize in the field of investment funds with specific knowledge in the areas of hedge funds, tax and regulation. I have published on such topics as international taxation, regulation of funds and Gibraltar.

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Variable Annuities, Investment Expert #51284

I have 50 years of experience, and specialize in the field of life insurance with specific knowledge in the areas of annuity products, variable life and annuities and investment dealer selling. I have testified 9 times on topics such as suitability of annuity products, life policy analysis and broker-dealer “know your customer” rules. I may…

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Investment Expert #32945

I have 30 years of experience in the field of financial planning, with specific knowledge in the area of investments.

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Regulations, Investment, Broker Expert #34265

I have 25 years of experience, and specialize in the field of securities regulation with specific knowledge in the areas of broker dealer regulation, investment adviser regulation and securities compliance. I have published on such topics as finder’s fees, due diligence and selling securities on the Internet. I have testified 75 times on topics such…

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Investment, Stocks, Bonds Expert #35375

I have 15 years of experience, and specialize in the field of investments with specific knowledge in the areas of investment management, insurance and financial planning.

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