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Securities Experts - Fraud

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Robert Grieve International, Inc.
Multi-disciplined team providing international investigative and fraud loss analyses services for securities and offshore investments.
Locations: TX
Areas Served: TX
Brokerage Consulting Services
Serving broker-dealers as an expert witness.
Locations: IL
Areas Served: United States
John J. Duval, Sr
Group of retired Merrill Lynch attorneys and line managers offering a complete landscape of the securities industry.
Locations: NY
Areas Served: United States
Barry M. Levine
Analysis of fraud at brokerage firms.
Locations: NY
Areas Served: NY
MCS Associates
Expert witness services specifically focused in the banking, finance, insurance, real estate and securities industries and related areas.
Locations: CA
Areas Served: United States
Edward C. Fisch
Expert witness and case preperation services.
Locations: CA
Areas Served: AZ, CA, NV, OR,WA
Jonas & Welsch, P.C.
Litigation support in finance and economics.
Locations: NJ,NY
Areas Served: NJ,NY
Max Isaacman
Expert Witness providing consulation, deposition, and trial testimony in cases involving stock broker activity, investment functions.
Locations: CA
Areas Served: United States
Hemming Morse, Inc. CPA's
Specializing in litigation and forensic accounting services and employee benefit plan auditing.
Locations: CA
Areas Served: CA
Gary Goodenow
Expert on the federal securities laws and their enforcement.
Locations: FL
Areas Served: FL
Invest Securities Consulting, Inc., PC
Over twenty years in the securities industry, with over 500 arbitrations. Registered Investment Advisor, and nationally known securities fraud expert.
Locations: CO,TX
Areas Served: CO,TX
Geraldine A. Genco & Associates
Consulting services to brokers, dealers, investment advisory firms, and attorneys in the area of securities compliance.
Locations: FL
Areas Served: FL
Partnervest
Expert witness and consultant for the financial services industry.
Locations: CA
Areas Served: CA
Financial Registrations, Inc.
Securities registration and compliance regulation consulting services to broker, dealers and investment advisers.
Locations: CA,TX
Areas Served: United States
Financial Education Network Development
Securities arbitration expert witness, consultant and advocate.
Locations: CA
Areas Served: CA
W. McGinnis Advisors, LLC
Experienced investment analyst and portfolio manager with a background in investment banking and accounting.
Locations: WI
Areas Served: Unlimited
Dumont Financial Services
Expert witness in securities churning and misfeasance, with twenty years experience in the securities industry.
Locations: OH
Areas Served: OH
Giandomenico (John) Rende & Associates
Expert witness with over thirty-five years of experience.
Locations: CA
Areas Served: CA

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