Campos & Stratis
Accounting malpractice litigation consultants.
Locations:
GA, MA, TX, IN, KS, MN, NJ, NY, PA, UT, PR, WA, AB, PQ, ON,BC
Areas Served:
North America, Europe
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Barry M. Levine
Analysis of fraud at brokerage firms.
Locations:
NY
Areas Served:
NY
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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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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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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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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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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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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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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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Gary Goodenow
Expert on the federal securities laws and their enforcement.
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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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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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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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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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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Oren Peretz
Registered financial consultant.
Locations:
CA
Areas Served:
CA
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E.F. Moody, Jr.
Financial planning consultation.
Locations:
CA
Areas Served:
CA
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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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Stern Stewart & Co.
Global consulting firm that developed EVA valuation methodology and specializes in business valuation and applied corporate finance.
Locations:
NY, IL,CA
Areas Served:
NY, IL,CA
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The Trading Coach
Expert witness in trading and investment related cases.
Locations:
CA
Areas Served:
United States
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