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Securities Expert Witnesses testifying in Litigation


Securities expert witnesses are experts in this Banking directory that provide independent court testimony or as consultants by review of records and verbal or written report. They provide expert testimony at deposition or trial in the area of Securities. The following list contains testifying experts with specific Banking background to Securities. To setup a screening with our experts simply choose the request this expert button located in the experts information page

Consolidated Consultants has referred Banking Securities expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Securities expert witnesses and use the request this expert option to contact us.

Search results for: Securities

22 results found.
State: IL
Region: Central, Midwest, Midwest
Country: US

Provides Opinion & Testimony In:
Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,
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Click to view this experts CV View CV for Banking Securities Insurance Fraud Expert Witness No.2890Click to request this expert Request This Banking Securities Insurance Fraud Expert Witness No.2890
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities
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Click to view this experts CV View CV for Securities Financial Education Expert Witness No.827Click to request this expert Request This Securities Financial Education Expert Witness No.827
State: WI
Region: Central, Midwest, Midwest
Country: US

Provides Opinion & Testimony In:
Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities
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Click to view this experts CV View CV for Securities Derivatives Commodities Futures & Options Expert Witness No.697Click to request this expert Request This Securities Derivatives Commodities Futures & Options Expert Witness No.697
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Forensic Economics Economist, Economic Damages, Financial, Industry Acquisition Reports, Real Estate, Real Estate Appraisal, Banking, Commercial, Savings, Loan, Corporate Finance, Lost Profits, Personal Injury, Bankruptcy Analysis, Medical, Mergers, Healthcare, Professional Valuations, Non Public Company Business Valuations, Fairness Report, Fairness Opinion, DRE, Department Of Real Estate, Feasibility Analysis, Solvency Opinion, Intellectual Property Damages Analysis, ESOP Valuations, Jones Act Cases, Slater Boat Case Analysis, Subprime Mortgage Analysis, Subprime Mortgage Research, Securities Exchange Actions, SEC Actions, Corporate Shells, Reverse Mergers, Initial Public Offerings, IPO, Mergers Acquisitions, Fairness Opinions, Solvency Opinions, Merger Valuations
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Click to view this experts CV View CV for Senior Consulting Economist Expert Witness No.694Click to request this expert Request This Senior Consulting Economist Expert Witness No.694
State: FL
Region: Eastern, Southeast, Southern
Country: US

Provides Opinion & Testimony In:
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,
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Click to view this experts CV View CV for Forensic Accountant White Collar Crime Expert Witness No.2965Click to request this expert Request This Forensic Accountant White Collar Crime Expert Witness No.2965
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Real Estate Economist, Economist Diminution of value real estate, Economist Historic trends real estate sales, Economist interest rates economy, Economist Division of assets, Economist real estate partnerships, Economist partnership separations, Economist Historic real estate development, real estate development future real estate development trends, Economist Viability proposed real estate developments, Economist Relocation costs in construction defect litigation, Economist DRE Department of Real Estate, Subprime mortgage analysis, Subprime mortgage research
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Click to view this experts CV View CV for Real Estate Development Expert Witness No.3074Click to request this expert Request This Real Estate Development Expert Witness No.3074
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consultant, Credit Damage Evaluation, Subprime Mortgage Research, Subprime Mortgage Analysis, Subprime Mortgage Foreclosure
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Click to view this experts CV View CV for Credit Evaluator Expert Witness No.2129Click to request this expert Request This Credit Evaluator Expert Witness No.2129
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Quantitative Portfolio Manager, Executive Recruiter, Legal, Tax, Asset Allocations, Derivatives, Porfolio Management, Securities, Financial Fraud, FINRA Arbitration, Asset pricing, Futures, Forwards, Swaps, ETF s, Indices, Stock Borrowing, Lending, Corporate Actions, Listed and OTC Contracts, Credit, Foreign Exchange, Interest Rates, Fixed Income, Developed Markets, Emerging Markets, Commodities, Volatility, VIX, Skew, Trading Floors, Financial Services, Broker Dealers, Hedge Funds, Recruitment,
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Click to view this experts CV View CV for Trader Quant Researcher Portfolio Manager Expert Witness No.3638Click to request this expert Request This Trader Quant Researcher Portfolio Manager Expert Witness No.3638
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Annuities, Auction Rate Securities, Back Office Procedures, Broker Forgivable Notes, Churning Excessive Trading, Commissions Mark Ups, Damages, Employment Issues, Hedge Funds, Hedging Strategies For Concentrated Positions, High Yield Bonds Other Complex Debt Instruments, Inter Firm Hiring Disputes Raiding, Limited Partnerships, Managed Money, Municipal Bonds, Mutual Funds, Options Trading, Registered Investment Advisor Issues, Regulatory Disciplinary Matters , Reits TICS, Retirement Strategies, Rule 144 Control Stock Issues, Suitability, Supervision Compliance, Trading Away, U 4 U 5 Filings,
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Click to view this experts CV View CV for Retail Stockbroker Securities Expert Witness No.2314Click to request this expert Request This Retail Stockbroker Securities Expert Witness No.2314
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
financial institution, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management,
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Click to view this experts CV View CV for Financial Institution Expert Witness No.2879Click to request this expert Request This Financial Institution Expert Witness No.2879
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