Barclay T. Leib, CFE, CAIA
Sand Spring Advisors LLC
Morristown, New Jersey
Financial Expert Witness, Fraud Expert Witness
Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 19 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years.
Mr. Leib has testified in AAA arbitration matters related to hedge funds, due diligence, fiduciary duty, and market manipulation, and has assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions.
Mr. Leib holds an active FINRA Series 65 license (FINRA Series 3, 7, & 63 licenses held previously). He has the analytical expertise ...
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