EXPERT NUMBER: 2965. 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,
EXPERT NUMBER: 203. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Fund of Hedge Funds, Funding, Hedge Fund Damages, Hedge Funds, Hedging, Index Fund, Information Technology, Insider Trading, Intellectual Property, International Investment, Internet, Investment Banking, Investment Manager Monitoring, Investment Manager Selection, Investment Portfolio Management, Investment Suitability, Investment Suitability, Limited Partnership, Litigation, Long/Short Equity, Loss of Earnings, Loss Reserves, Lost Profits, Margin Calculation, Margin Call, Market research, Marketing, Medical Marijuana, Mergers & Acquisitions,Mergers and Acquisitions, Misleading Accounting, Mutual Funds, Net Worth, New Business, Options, Passive Investing, Pension Plan Funding Ratio, Ponzi Scheme, Portfolio Management, Private Equity fund, Securities, Securities Finance, Securities Fraud, Securities Options, Securities Short selling, Securities Valuation, Semiconductor Economics, Semiconductors, Separately Managed Account (SMA), Short Selling, Side Pocket, Software, Standards of Conduct, Standards of Practice, Stock Fraud, Stock Options, Stocks, Stocks & Bonds, Strategic Planning, Strategic Research Planning, Suitability, Technology, Technology Evaluation, Trustee, Valuation, Venture Capital, Warrants, Cryptocurrencies, Bitcoin, Bitcoin Cash, Ethereum, Ripple