Investment Analysis Expert Witnesses

Oceanside, California

Securities & Investments, Cannabis - Cannabis, investment analysis, receiverships, economic damages, FINRA regulations, litigation support, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, shareholder disputes, lost profits, forensic accounting, business valuation, financial reports, due diligence

Profile Preview: Cannabis business and securities disputes demand expert insight—Peter John Ingersoll, CCIM, delivers. With 40+ years guiding investor disputes, fraud claims, and unregistered securities cases, he helps attorneys untangle complex business, financial, and operational challenges. Experienced in receiverships, recapitalizations, and courtroom testimony, Peter turns complicated cannabis disputes into clear, actionable strategies. Full Description: Peter John Ingersoll, CCIM, is a cannabis business and securities litigation expert witness with over 40 years of experience advising on investor disputes, fraud claims, and unregistered securities. He provides guidance in complex business disputes involving founders, partners, and creditors, offering clear and credible analysis for courts and counsel. Peter’s expertise spans recapitalization, receiverships, and corporate governance, ensuring attorneys can navigate the unique legal, operational, and financial challenges of the...

Princeton, New Jersey

Financial, Economics - Business Valuation, Securities Litigation, Corporate Finance, Corporate Governance, Fiduciary Duties, Shareholder Disputes, Investment Analysis, Financial Damages, Economic Consulting, Loss Causation, Antitrust, Lost profits, Economic damages, Employment discrimination, Wrongful termination, Lost wages

Dr. Yutong Xie is an Associate Professor of Finance at The College of New Jersey with extensive expertise in corporate finance, securities litigation, and business valuation. He has published research in leading academic journals, including the Journal of Corporate Finance, Finance Research Letters, and the Journal of Accounting and Public Policy. Dr. Xie’s areas of specialization include business valuation, event study analysis, corporate governance, fiduciary duties, mergers and acquisitions, executive compensation, institutional investors, ESG disclosure, risk management, and financial reporting quality. His academic work often focuses on how firms respond to policy and regulatory changes, giving him a unique perspective on corporate behavior in complex legal and economic contexts. With over a decade of teaching experience, Dr. Xie has taught undergraduate and graduate courses in corporate finance, investments, financial management, and risk management. He is skilled at clearly...

Franklin, Tennessee

Financial - Fiduciary Duty, Defined Benefit, Fiduciary Oversight, Mutual Fund, Retirement Plan, Best Interest, Fiduciary decisions, CIT, 401(k), Investment Selection, Provider Selection, Variable Annuity, 403(b), Investment Monitoring, Service Provider, Investment Analysis, Defined Contribution, Investment reporting, Investments, 457

35+ years of experience working with defined contribution plans, including 403(b), 401(a), and 401(k) plans, as an independent advisor, as a fiduciary consultant, and in working with a large record keeper and investment provider. My experience is as an advisor and service provider working with plan fiduciaries to make good decisions, not just academic theory. Expert witness services provided for 7+ years. Accredited Investment Fiduciary (AIF®) through Fi360 as well as a Certified Plan Fiduciary Advisor (CPFA) and a Non-Qualified Plan Advisor (NQPA) through the National Association of Plan Advisors (NAPA). Fi360 and NAPA are prominent organizations that provides education, training, and certification for retirement plan fiduciary advisors. Fiduciary Impact, LLC, is a fiduciary consulting firm through which I provide expert witness services, consulting services and education resources for retirement plan fiduciaries. Previously (since 2011) I provided these services through Fidu...

Temple, Texas

Real Estate, Property Management - Broker Standard of Care, Residential Real Estate, Industrial, Broker Responsibility, Lease Disputes, Operating Expense Management, Retail, Real Estate Brokerage, Commission Disputes, Due Diligence, Broker Ethics, Expert Witness, Real Estate Disclosure, Feasibility Studies, Investment Analysis, Commercial Real Estate, Office

Barbara Tarin, CCIM, is a residential and commercial real estate litigation expert with more than 45 years of experience in brokerage, leasing, property management, development, finance, and real estate education. She provides independent expert analysis, consulting, and testimony involving brokerage practices, professional standards of care, commercial leasing, property management, seller disclosure, fiduciary duties, commission disputes, financial analysis, due diligence, and other complex real estate matters. Her opinions are based on decades of practical industry experience, executive leadership, and professional instruction. She assists attorneys in evaluating whether real estate professionals, property managers, landlords, tenants, or other parties met accepted industry standards and contractual obligations. ________________________________________ Representative Areas of Expertise Residential Brokerage • Standard of Care • Seller Disclosure • Buyer & Seller Representation • ...