Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
CALIFORNIA - Irvine
Banking Expert Witness, Financial Expert Witness
Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Additional Information:Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
CALIFORNIA - Irvine
Securities & Investments Expert Witness, Financial Expert Witness
Broker/dealer standards & compliance, investment advisor duties, securities suitability, stock trading, options/futures, investment banking, trustee duties
Additional Information:Banking, financial services & finance consulting group (est. 1973). Experts include investment, trust & fiduciary specialists, investment bankers, brokers, brokerage managers, compliance officers, accountants, economists, statisticians. Stocks / Bonds / Commodities / Hedge funds / Mortgage securities; Trading & portfolio management; Supervision, Operations & settlement; Syndications; Capital markets; NASD / FINRA arbitration; Damages, Economic / Statistical analysis, Valuations, Forensic accounting.
Anita Pramoda MBA
CALIFORNIA - Encinitas
Financial Expert Witness, Business Damages Expert Witness
Business Valuation, Lost Profits, Damages, Business Disruption, Fraud Investigation, Forensic Accounting, Venture-backed
Additional Information:Ex-investment banker, business valuation consultant, investment researcher, CFO, business manager, 12+ years of global experience. Expert testimony, analysis, consulting: financial statement analysis, DCF, IRR calculations, damage determination, economic and non-economic losses, structured settlements, valuations, sale/divestitures/liquidations, acquisitions, venture-funded companies, executive compensation/disputes, payment/vendor disputes
Larry Probstein
CALIFORNIA - Irvine
Automotive Expert Witness, Financial Expert Witness
Auto Dealer Fraud, Repossession Incidents, Auto Mechanics, Credit, Auto Loans, Credit Cards, Auto Insurance, Credit Union Financing, Leasing-Auto-Truck, Auto Finance, Auto Advertising
Brad Smith CPA, ABV, CVA - Smith & Co., LLP
FLORIDA - Bonita Springs
Appraisal & Valuation Expert Witness, Financial Expert Witness
Taxation, Accounting, Investment
Additional Information:Securities License - Series 7
Tom E. Greene JD, CAPP - The Liberty Street Group
GEORGIA - Athens
Securities & Investments Expert Witness, Financial Expert Witness
Qualified and non-qualified options, stocks, bonds, brokerage firms, derivatives, business damages and valuations, mergers and acquisitions, bond defaults, insider trading, index mutual funds, fraud on the market
Additional Information:Founded New York in 1980. Now located in Athens Georgia, near University of Georgia and Atlanta business community. Experience includes over $2.0 billion of financial transactions. Multi-disciplined practice covering wide array of finance, economic and business consulting services. Practice areas include: securities, M&A, valuation, damages and corporate financial advice.
David E Consigli CPA, ABV - Boston Advisory Group, LLC
MASSACHUSETTS - Franklin
Accounting Expert Witness, Financial Expert Witness
Shareholder Litigation, Estate Planning, Divorce, Fraud
Additional Information:Practice public accounting for 20 years valued over 100 small to medium sized businesses
Paul Rosenbaum BEE, MBA - Wayland Partners, Ltd.
MASSACHUSETTS - Wayland
Securities & Investments Expert Witness, Financial Expert Witness
Venture Capital, Portfolio Company Operations, Angel Investment, CEO Leadership, Subsidiary Operations Mgmt.
Additional Information:Wayland Partners is a registered broker/dealer. General Partner of the oldest institutional venture capital firm. CEO of 4 companies, 2 of which were venture backed and 2 of which were subsidiaries of major corporations.
Sharon J McNair CPA, CFE, FCPA, DABFA - McNair & Associates
NEVADA - Las Vegas
Accounting Expert Witness, Financial Expert Witness
Certified Public Accountant, Certified Fraud Examiner and Certified Forensic Accountant, Auditing and Taxation
Frank Seigel CPCU - Ringwood Consulting Group, Inc.
NEW JERSEY - Pompton Lakes
Insurance Expert Witness, Financial Expert Witness
Excess/surplus, surplus lines, casualty, property, agent/broker, broker duties, life, health, disability, coverage, bad faith
Robert W Berliner CPA, CFE - Marks Paneth & Shron, LLP
NEW YORK - New York
Accounting Expert Witness, Financial Expert Witness
Former "big-4" firm partner, ASB & EITF member, adjunct professor of accounting.
Ronald W Cornew President - Market Consulting Corporation
NEW YORK - New York
Securities & Investments Expert Witness, Financial Expert Witness
Broker/customer disputes, stocks, bonds, options, commodity futures, currency trading, derivatives, swaps - nationwide.
Additional Information:20+ years as consultants in investment and trading litigation. Asset management, pension investments, securities and futures tax matters including IRS examinations, appeals, U.S. Tax Court appearances. Consultants to NYSE, Options Clearing Corporation, CBOT, CME, COMEX, TIAA/CREF, banks, other major clients. Arbitrator NASD, NYSE, AAA, NFA. Mediator with NASD training.
Stuart A Ober CFE, AIFA ® - Securities Investigations, Inc.
NEW YORK - Woodstock
Securities & Investments Expert Witness, Financial Expert Witness
Fiduciary, suitability, fraud, selling-away, due-diligence, supervisory, investments, compliance, real estate, partnerships, damages, stocks/bonds.
John A. Rodgers, III Esq. - John Rodgers & Associates
NORTH CAROLINA - Charlotte
Financial Expert Witness, Securities & Investments Expert Witness
Trust Litigation, Trustee Duties, Fiduciary Duties, Investment Advisor, Trust & Estates
Additional Information:Investment Management and Fiduciary/Trust Litigation Expert Witness and Consulting Services. Covers trust issues, trust mismanagement and beneficiary rights. Represent trust current income beneficiaries, remainder beneficiaries along with individual or bank trustees. Member Illinois Bar & North Carolina Bar Association Estate Planning & Fiduciary Law Section, Managed FNBC Trust Division 9 years.
Robert A Hancock CPA/ABV, ASA, CVA - The Hancock Firm, LLC
TEXAS - Houston
Business Damages Expert Witness, Financial Expert Witness
Business valuator, accredited arbitrator (AAA), economic damages, shareholder oppression, M & A
Additional Information:Rob Hancock CPA/ABV ASA CVA is an accredited business valuator and appointed to the National Roster of Neutrals of AAA. Rob has addressed business value, lost profits, alter ego/single business, enterprise, mergers & acquisitions, buy-sell agreements, key person and personal goodwill issues, among other, in and outside of litigation.
Daniel Selak - Watersmark 49, 1200 Barton Creek Blvd.
TEXAS - Austin
Securities & Investments Expert Witness, Financial Expert Witness
Management
Additional Information:Thirty years of experience managing seven securities brokerage offices. Served as an arbitrator and Board Member of a supervisors content committee. Associate Professor teaching finance in an MBA program. Testified and advised in a wide variety of arbitration and court cases.
Thomas C Grzymala - Forensic Analytics, LLC
VIRGINIA - Keswick
Securities & Investments Expert Witness, Financial Expert Witness
Investment Suitability, ERISA, Fiduciary Responsibility, Variable Annuities, Client Ownership, Wealth Management, Investment Management, Financial Planning, Financial Advisor, Retirement Investing, Retirement Income, 401 (k) Plan
Additional Information:Sixteen years experience as Certified Financial Planner and wealth manager, nine years experience in federal and municipal courtrooms, NASD arbitration hearings. Cell #: 703.772.6184
