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
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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
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Barry M. Levine
Analysis of fraud at brokerage firms.
Locations:
NY
Areas Served:
NY
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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
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Edward C. Fisch
Expert witness and case preperation services.
Locations:
CA
Areas Served:
AZ, CA, NV, OR,WA
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Jonas & Welsch, P.C.
Litigation support in finance and economics.
Locations:
NJ,NY
Areas Served:
NJ,NY
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Max Isaacman
Expert Witness providing consulation, deposition, and trial testimony in cases involving stock broker activity, investment functions.
Locations:
CA
Areas Served:
United States
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Hemming Morse, Inc. CPA's
Specializing in litigation and forensic accounting services and employee benefit plan auditing.
Locations:
CA
Areas Served:
CA
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Gary Goodenow
Expert on the federal securities laws and their enforcement.
Locations:
FL
Areas Served:
FL
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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
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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
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Partnervest
Expert witness and consultant for the financial services industry.
Locations:
CA
Areas Served:
CA
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Financial Registrations, Inc.
Securities registration and compliance regulation consulting services to broker, dealers and investment advisers.
Locations:
CA,TX
Areas Served:
United States
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W. McGinnis Advisors, LLC
Experienced investment analyst and portfolio manager with a background in investment banking and accounting.
Locations:
WI
Areas Served:
Unlimited
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Dumont Financial Services
Expert witness in securities churning and misfeasance, with twenty years experience in the securities industry.
Locations:
OH
Areas Served:
OH
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