Trade Practices

Deceptive Trade Expert Witnesses may advise regarding identity theft, credit report evaluation, and pressure sale tactics. The professionals found on this page may provide testimony on discrimination in lending, privacy acts, disclosure to consumers, and credit damage assessment, as well as other topics.

1. Criminal Defense Internal Investigation Commercial Litigation Expert Witness

Provides Opinion & Testimony In:

Criminal Defense, Internal Investigations, Complex Commerical Litigation, Anti-trust, Bankruptcy, Commodities Trading, Defense Procurement, Environmental, Export Controls, False Claims, Foreign Corruption, Government Contracting, Health Care, Insider Trading, Mortgage Lending and Servicing, Pharmaceuticals, Public Corruption, Securites and Tax.

2. Suspicious Financial Activities Expert Witness

Provides Opinion & Testimony In:

Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code

3. Forensic Accountant Bankruptcy Expert Witness

Provides Opinion & Testimony In:

Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy

4. International Business Mexican Law Foreign Investment Expert Witness

Provides Opinion & Testimony In:

Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies Partnerships, Mexican Shareholder Conflicts, Mexican Mergers Acquisitions, Mexican Contract Law, Mexican Banking Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican International Arbitration, Mexican Franchise Law, Mexican Patents Trademarks, Mexican Patent Trademark Licensing, Mexican Technology Law, Mexican Real Estate Law, Mexican Law on Hotels Condominiums, Mexican Trust Law, Mexican Law on Government Procurement Contracting, Mexican Government Contracts, Mexican Oil Gas Law, Mexican Telecommunications Law, Mexican Immigration Law, Mexican Shelter Program Contracts Law

5. Trader Quant Researcher Portfolio Manager Expert Witness

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

6. Economic Damages Expert Witness

Provides Opinion & Testimony In:

Economic Damages, Business Executive, Potential Damages, Damage Valuation, Damage Assessment, Private Equity, Finance, Customer Retention, Potential Damages, Appraisals, Valuations, Mergers, Acquisitions, Industry Structure, Market Analysis, Supply Chain, Business Strategy, Business Valuation, Intellectual Property Dispute, Technology, Nuclear Engineer, Sumbarine, IP Infringement, Submarine, US Navy, Bicycle, Triathlon, Patent Infringement, Software, Supply Chain, Banking, Sales, Marketing, Publishing, Industrial Manufacturing, Engineer, Chemist, Mining, Retail, Due Diligence, Business Interruption, Commercial Litigation, Pricing, Corporate Restructuring, Trade Remedy, Market Research, Lost Profits, Contract Disputes, Construction Related Damages, Monopolization, Price Fixing, Pricing, Market Definition, Joint Ventures, Market Share, Market Power, Predatory Practices, Price Discrimination, Nuclear Engineering, Management Consulting, Management Consultant, Purchasing Improvements, Cost Reduction, Purchasing Spend Reduction, Procurement, Build Out Plan, Sales Forecasting, Negotiation, Labor Costs, Manufacturing Efficiency, Productivity Improvement, Pharmaceutical Manufacturing, Publishing, Pharmaceutical, Chemical Manufacturing, Mining, Bricks, Roof Tiles, Cement, Software, High Tech, Transportation, New Market Growth, Growth Strategy, Sales Tool Development, Key Market Segments, Business Acquisition, Business Merger, Business Roadmap, Nuclear Submarine Force, Real Estate Property, Torturous Interference, Construction, Value Judgment, Market Dominance, Market Analysis, Market,

7. Securities Derivatives Commodities Futures & Options Expert Witness

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

8. Real Estate Development Expert Witness

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

9. Property Casualty Insurance Standard of Care Expert Witness

Provides Opinion & Testimony In:

Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,

10. Mortgage Capital Markets Risk Evaluations Expert Witness

Provides Opinion & Testimony In:

Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,

11. Mortgage Lending Procedure Expert Witness

Provides Opinion & Testimony In:

Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,

12. Mexico Law Franchising Distribution Contracts Corporate Foreign Investments Expert Witness

Provides Opinion & Testimony In:

Mexico Law Mexican Attorney, Laws Of Mexico, International Commercial Law, Contract Law, Real Estate Mexico Law Mexican Attorney, International Sales, Franchising, Distribution Contracts, Corporate, Foreign Investments, Civil Litigation, Commercial Litigation, International Commercial Contracts, International Commercial Arbitration,

13. Mexico Laws Federal Law State Issues Expert Witness

Provides Opinion & Testimony In:

Mexican Law, Mexico Laws, Federal Law, State Law Issues, Forum Non Conveniens Motions , Claims, Claims, Defenses, Personal Injury, Moral Damages, Damages , Contract , Treatise, Tort Law, Tort Claims, Corporate Law, Mexican Courts, Mexican Legal System, Banking, Customs, Family Law, Succession Law, Wills, Power of Attorney, Mexican Maritime Law,

14. Forensic Accountant White Collar Crime Expert Witness

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,

15. Credit Evaluator Expert Witness

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

16. Business Economics Corporate Finance Expert Witness

Provides Opinion & Testimony In:

Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,

17. Banking Securities Insurance Fraud Expert Witness

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,

18. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

19. Bank Finance Expert Witness

Provides Opinion & Testimony In:

Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,Banking and Lending industry 40+ Years experience as President, CEO, director of senior credit officer; checking & deposit accounts; forgery & embezzlement; credit cards; consumer credit–auto, leases, mortgage, TILA, predatory & subprime lending foreclosures; credit damages; identity theft; ponzi schemes; commercial, construction and real estate loans; letters of credit; loan commitments; lender liability; guarantees; cram down interest rates; code of conduct; corporate governance; board of directors’ conduct; regulatory issues; bankruptcy-interest rates, loan and plan feasibility; Director of public & private companies; former CEO, Director of two banks; Chief Credit Officer and Regional Manager. Over 1200 cases. International and national practice; state, federal and bankruptcy courts; AAA. National and international testimony at more than 225 trials. Clients: National and international – individuals, business, banks, government agencies and insurance companies.

20. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Legal Malpractice, Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 &, Secured Transactions, Factoring, Securitization.Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared-Loss, Bankruptcy and Creditor’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

21. Identity Theft Fraud Automobile Industry Expert Witness

Provides Opinion & Testimony In:

Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act

22. Computer Sciences Expert Witness

Provides Opinion & Testimony In:

Applications software Architecture Implementation, Software Analysis, Reverse Engineering for software Intellectual Property Disputes,Bioinformatics, Electronic Design Automation, Banking Trading Systems, Digital Cartography, OS Acceptance Test Suites, Simulations, Numerical Ocean Wave Forecasting, Linux Unix Microsoft Systems, C C++, Perl, SQL, HTML, Java languages, Oracle Sybase database schema design, algorithms, relational database RDBMS, graphical user interfaces GUI,

23. Commodity Trading Petroleum Industry Expert Witness

Provides Opinion & Testimony In:

Energy Market Analysis, Forecasting, Trading, Hedging, Energy Risk Management, Technical Analysis, Energy Derivatives, Energy Strategies, Oil, Gas, Energy Futures, Value At Risk, Energy Options, Energy Risk Assessment, Trader Risk Limits, Trading Techniques, Charting, Charting Systems, Energy Hedging Policies, Energy Hedging Procedures, Policies and Proceedures, Price Analysis, Price Research, Prices, Rack, Rack prices, Risk, Risk Assessment, Risk Management, Swaps, Technical Analysis, Trades, Trading Practices, Trading Systems, Transaction, Transactions, Valuations, Warrants, Correlation Analysis, Basis Agreements, Brent Analysis, Bunker Collars, Crack Spread Contract Terms, Crude Contracts, Crude Oil Damage Assessment, Deisel Fuel Deal Making, Energy Deals, Fuel Oil Derivatives, Gas Forecast, Gasoline Forward Curve, Heating Oil Futures, Jet Fuel Heads Of Terms, Natural Gas Hedges, Oil Hedging, Oil And Gas, Hedging Practices Refined Product Hedging Strategies, Refined Products Hedging Strategy, Refining Margin Market, Spread Markets, WTI Options

24. Senior Consulting Economist Expert Witness

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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