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Securities Fraud Experts| The following experts are available as securities fraud consultants and securities fraud expert witnesses. Intota experts are peer-recommended authorities who have been carefully selected and rigorously screened. | |
| | Definition: Securities Fraud -
A practice in which investors make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws Synonyms: investment fraud, stock fraud |
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Expert Quote | | |  | | Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc
Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert is an expert in the sale, trading, accounting, valuation and compliance of ... See full profile | | New York (NY), USA  | | | |  | | Expert in Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking
Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court ... See full profile | | Connecticut (CT), USA | | | |  | | Expert in Hedge Funds, Mutual Funds, Securities Industry, Stock Market, Securities Fraud
Expert is a financial expert with more then fifteen years of Wall Street experience. He is nationally recognized as a strategist, futurist and commentator on Wall Street, the economy, and investment strategy. Expert specializes in providing ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Finances & Financial Planning Forensics, Real Estate Disputes, Bankruptcy Litigation, etc.
Over 35 years of hands-on experience as a financial and real estate consultant to various title companies, corporations, CPA's, attorneys, partnerships, credit unions, non-profit organizations and individuals. For the last 25 years, major focus has been ... See full profile | | California (CA), USA | | | |  | | Expert in Investments, Analysis of Market Indices and Securities, Derivatives Industries, Brokering & Dealing
Expert's expertise covers virtually all areas related to compliance, investment in stocks, private placements, options, fixed income, mutual funds, insurance products, futures, etc. Expert has been both a manager and an investment consultant with over forty ... See full profile | | California (CA), USA | | | |  | | Expert in Hedge Fund Operational Due Diligence, Private Equity, Fund of Hedge Funds, Audit, Fraud Analysis
Expert is the author of the first book on the subject of hedge fund operational due diligence. He has provided training to financial regulators and consulted with the U.S. House Judiciary Committee on hedge fund regulatoin. He is also an adjunt professor ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Investment Management, Hedge Funds, Alternative Investments, Operations, Accounting Technology
Expert has significant expertise in the area of alternative investments and particularly in hedge funds. For nearly 20 years he audited and consulted to hedge funds. He was also a Partner and a National Hedge Fund Director for Deloitte having the ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Information Technology / Investment Banking / Broker Dealers
Expert is the CIO, Managing Director of Expert's Firm. In his role as CIO he sets the policy and procedures and standards that Capital Markets utilizes for information technology. He is responsible for approving all technology purchases ... See full profile | | California (CA), USA | | | |  | | Expert in Hedge Funds, Investments, Options, Securities Valuation, Asset Management
Expert has spent 15 years performing competitive analysis in order to evaluate the merits of public company as investments. This included competitive analysis and gathering competitive intelligence from competitors, suppliers, customers and industry ... See full profile | | California (CA), USA | | | |  | | Expert in Corporate Finance
Expert has extensive teaching, research and consulting experience in corporate finance, including areas such as capital structure decisions, capital raising including Initial Public Offerings, takeover bidding processes, corporate governance, securities ... See full profile | | United Kingdom | | | |  | | Expert in Economics Consulting, Economics Litigation, and Business Consulting
Expert provides clients with technical and analytic expertise in the context of litigation support, strategic business consulting and regulatory compliance. Projects involve both quantitative and theoretic analysis through the application of economic, ... See full profile | | Minnesota (MN), USA | | | |  | | Expert in Economic Consulting
Expert helps clients effectively address complex challenges that arise from litigation, disputes, investigations, regulation, financial distress, and other sources of significant conflict or change. Expert helps clients improve the overall efficiency and ... See full profile | | Minnesota (MN), USA | | | |  | | Expert in Security Negligence, Premises Liability, Financial Investigations, Locating Hidden Assets
Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and ... See full profile | | Florida (FL), USA | | | |  | | Expert in Biotechnology & pharmaceuticals: drug development, due diligence, strategy, finance, market analysis
With an MD-PhD, clinical training, ten years of experience analyzing and investing in companies developing drugs, and over three years running a start-up company developing a biologic, Expert has seen the drug and biotechnology industries from many ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Financial Services, Financial Management, Asset Allocation, Equities, Annuities, Investments
Expert has worked as a Financial Advisor with wirehouse (Morgan Stanley), regional (Edward Jones) and independent (Raymond James Financial) firms. He has also been registered with the SEC (1980) as a Financial Adviser and an executive with the IBM ... See full profile | | South Carolina (SC), USA | | | |  | | Expert in United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age ... See full profile | | United Kingdom | | | |  | | Expert in Securities litigation, Complex Litigation, Credit Ratings Agency, FIRREA
Expert is one of the foremost experts in commercial litigation. He works with securities litigation and class action cases within the realms of author, speaker and/or commentator.His comments have appeared in a wide variety of publications, such as The ... See full profile | | Ohio (OH), USA | | | |  | | Expert in Investment, Portfolio Management, Securities and Stocks
Expert managed investments on behalf ot pension funds, charities, insurance companies and high net worth individuals for thirty-five years. He was first invited to provide expert evidence in 1975, since when he has acted as an expert witness in more ... See full profile | | United Kingdom | | | |  | | Expert in Investment Performance Analysis, Products, Research, Expert Witness Reports
Expert is experienced in regard to initial and ongoing Investment advice including Risk/Return investment performance analysis of Investment Portfolios, Pension Funds, Equities, Bonds and Mutual Funds. Expert has advised many investment companies, Trust ... See full profile | | United Kingdom | | | |  | | Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile | | United Kingdom | | | |  | | Expert in Business Law and Securities Transactions
Expert practices securities and corporate law. She represents both private and public companies, as well as investment bankers and broker/dealers. Expert's experience includes entity selection and formation matters for businesses just getting ... See full profile | | California (CA), USA | | | |  | | Expert in Insurance, Annuities, Securities, Arbitration, FINRA, TIC's, Stocks,Bonds, M.F.'s, Compliance
Consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 235 arbitrations (600+ retentions), since 1990, before the NASD, AAA, NYSE, PSE and 54 mediations. Expert, RFC, is an NASD Arbitrator ... See full profile | | California (CA), USA | | |  |
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