Trading Expert Witness Testimony Service

Trading expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of trading that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in trading.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Securities Commodities Stocks Mutual Funds Trading Expert Witness

Provides Opinion & Testimony In:

Securities, Commodities, Stocks, Mutual Funds, Securities Commodities Stocks Mutual Funds Variable Life, Broker Conduct, Market Trade Corrections, Option Agreements, Option Account, Supervise Stock Brokers, Upper Management Compliance, Securities, Commodities

2. 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

3. Electrical Mechanical Power Plant Expert Witness

Provides Opinion & Testimony In:

Mechanical Engineer, Electrical Supply, Power Station, Commissioning, Troubleshooting, Testing, Plant Monitoring, Optimization, Commercial Plant Development, Plant Operation, Power Plant, Nuclear Safety, Insurance Risk Assessment

4. 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.

5. 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

6. 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

8. Accounting Fraud Business Economic Analysis Expert Witness

Provides Opinion & Testimony In:

130/30 Fund, 401(k) Pension Plan, Accounting, Accounting Fraud, Aggressive Accounting, Angel Investments, Annuities, Annuity insurance, Antitrust, Appraisal Rights, Arbitrage, Asset Management, Bonds, Broker Dispute, Broker Ethics, Business, Business Acquisitions, Business analysis, Business Appraisal, Business Development, Business Intelligence, Business Interference, Business Interruption, Business Management, Business Operations, Business Plan, Business Process Management, Business securities, Business Strategy, Business, Valuation, Business Valuation,Cannabis, Commodities Futures, Competitive Analysis, Competitive Benchmarking, Competitive Intelligence, Corporate Strategic Planning, Cost-benefit Analysis, Credit Analysis Due Diligence, Damages, Defined Benefit Pension Plan, Derivatives & Swaps, Due Diligence, Economic analysis, Economic Damages, Economic Loss, Economic Losses, Economics, Engineering Electrical, Engineering Electronics, Entrepreneurship, Equity Analyst, ETF, Fiduciary Duty, Finance, Financial, Financial Analysis, Financial Consulting, Financial Experts, Financial Malpractice, Financial modeling, Fixed Income, Fraud, Fraud Investigation, Fraudulent Conveyance

9. Textiles Knitting Fabrics Expert Witness

Provides Opinion & Testimony In:

Textiles, Fabrics, Knitting, Manufacturing, Manufacturing Techniques, Technology, Physical Properties, Mechanical Properties Weaving, Yarn, Apparel, Airbag Fabrics, Home Furnishings, Testing, Textiles Knitting Fabrics, Non-woven Fabrics, textiles structures

10. 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

11. Securities Financial Education Expert Witness

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

12. Defamation Public Relations Marketing Communications Advertising Expert Witness

Provides Opinion & Testimony In:

Defamation, Public Relations, Marketing, Advertising, Publicity, Promotions, Crisis Communications, Management, Image Development, Negative Image, cause repair, Branding, Journalism, Media or Press Exposure, Relations, Analysis, Pre Litigation publicity, Litigation Support, Public Perception, Malpractice or Improper Billing Communications Professionals, Marketing Communications, Consequences of Failure Perform of Communications Professionals, Defamation, Public Image, Invasion of Privacy, Libel, Slander, PR

13. Retail Stockbroker Securities Expert Witness

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,

14. 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,

15. Investment Consultant Expert Witness

Provides Opinion & Testimony In:

Investment Consultant Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Investment Consultant Commodities, Fixed Income, IBonds, Mutual Funds, Investments, Private Placements, Investment Consultant,

16. International Trade Expert Witness

Provides Opinion & Testimony In:

International Trade, Imports, Exports, Sales Contracts, Purchase Contracts, Export Control Compliance, Import Regulations, Incoterms, International Sales Contract, International Purchasing, Letters of Credit, Documentary Collections, International Documentation, International Transportation, Free Trade Agreements, Alternative Dispute Resolution, Basic Export Practices, Basic Import Practices, International Payments Terms, US Export Control Compliance, US Free Trade Agreements, Harmonized System, Incoterms 2000

17. Human Resources Management Expert Witness

Provides Opinion & Testimony In:

Human Resources Management, Employment, Hiring Practices, Wrongful Termination, Race Discrimination, Sex Discrimination, Age Discrimination, Pay Discrimination, Benefit Discrimination, Personnel Policy Disputes, Sexual Harassment, Employee Relations, Wrongful Discharge, Recruitment,

18. 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,

19. Fire Cause Origin Explosion Investigator Expert Witness

Provides Opinion & Testimony In:

Fire Cause Origin Explosion Investigator, Board Certified Fire Explosion Investigator, Certified Fire Scene Investigator, Certified Vehicle Fire Investigator, Certified Explosion Investigator, Certified Fire Investigator Instructor, Certification in Burn Pattern Recognition, Certification in Burn Identification, Fire Investigation, Arson Investigation, Explostion Investigation, Field Fire, Fire Scene Evidence Removal, Explosive, Fire Science, Live Oil Well Fires, Certified Fire Investigator,

21. Hedge Fund Investment Banking Expert Witness

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

22. Chemical Engineering Petroleum Expert Witness

Provides Opinion & Testimony In:

Chemical Engineer Petroleum, Petroleum Engineering, Chemical, Petroleum Refining, Petroleum Refinery Operations, Petroleum Fluid Catalytic Cracking, Petroleum FCC

24. 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,

25. Sports Memorabilia Expert Witness

Provides Opinion & Testimony In:

Appraiser,Appraisals, Authenticated Sports Appraisals, accurate appraisals for individual sports memorabilia, collections of sports related items Trading Cards, Autographs, Figurines, Magazines Programs, Tickets, Lithographs Prints, Autographs, Bobbleheads, sports related, old or new, any sport, sports, appraisal, memorabilia, collectibles, baseball, basketball, football, hockey, boxing, tennis, wrestling, golf, sports illustrated, autographs, cards, figurines, value, vintage advertising, antique furniture, antiques, art deco, art pottery, automobile racing collectibles memorabilia, balck memorabilia, boy scout memorabilia collectibles, vintage cameras, vintage carousel animals, celebrity memorabilia, christmas collectibles, clocks, vintage clothing, costume jewelry, currier ives prints, decorative arts, disneyana, vintage dollhouses, early vintage bicycles, early vintage lighting lamps, electric trains ephemera, fire memorabilia, firearms, folk art, fraternal memorabilia, early through 20th century furniture, guns, holiday collectibles, horse racing collectibles, hummels, ironstone, lladros, military, mission furniture accessories, music boxes, NASCAR collectibles, photographs, carte de visites andvintage daguerreotypes, political memorabilia, porcelain, postcards, pottery, prints, railroad collectibles, slot machines, steins, stoneware, vintage swords, early 20th century toys, TV memorabilia, USPAP qualified appraiser, vitorian, watches, world war memorabilia

26. 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,

27. Search Engine Optimization Links Pay Per Click Affiliate Marketing Expert Witness

Provides Opinion & Testimony In:

SEO, Computer Specialist, Search Engine Optimization, Search Engine Links, Pay Per Click, Affiliate Marketing, Online PR, Online Advertising, Community Marketing, E-Commerce Site Development, Web Site Development, Web Application Development, Email Newsletter Publishing, Web Project Management, Interface User Design, Social Networking, Internet Trademarks, Internet Advertising, Affiliate Marketing, Cyberspace, Software Patents, Internet Patents, eBusiness, Ecommerce,