Houlihan, Lokey, Howard, & Zukin
National investment banking firm offering business valuation services.
Locations:
NY, CA, IL, MN, DC, TX,ON
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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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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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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Option Advantage Consulting
Former floor trader and attorney with over ten years experience in equity option trading, risk management and exchange compliance issues.
Locations:
MA
Areas Served:
MA
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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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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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DeRosa Research and Trading, Inc.
Expert witness and litigation support services for foreign exchange, hedge funds, broker-dealer, and ADV.
Locations:
CT
Areas Served:
United States
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B/D Solutions Consulting
Providing expert testimony on a wide range of compliance, operations and technology concerns within the brokerage industry.
Locations:
GA
Areas Served:
United States
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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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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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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
|
Appraisal Company
Experts in real estate appraisal and brokerages.
Locations:
WY
Areas Served:
WY
|
The Trading Coach
Expert witness in trading and investment related cases.
Locations:
CA
Areas Served:
United States
|
Partnervest
Expert witness and consultant for the financial services industry.
Locations:
CA
Areas Served:
CA
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CapMark Consulting LLC
Services for complex financial services litigation, with discovery through knowledge of the structure, processes and operations of banks.
Locations:
NY
Areas Served:
United States
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