Ponzi Scheme Expert Witness Listings

Welcome to our Ponzi Scheme experts directory. Browse the profiles below to find the right expert witness in Ponzi Scheme for your case. Our SEAK Expert Witness Database is always free to search.

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Marty Dirks Investment Strategy & Analysis

San Francisco, California
Securities & Investments, Business Damages - Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Mutual Fund, Stock Options, Pension Plan, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and hedge fund manager of short equity funds from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences. His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas ...
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William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)

Atlanta, Georgia
Banking, Financial - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, BSA/AML, Fraud, Ponzi Scheme, Credit Policy & Administration
Bill Abernathy is CEO, Expert Witness & Executive Consultant for Abernathy Bank Consulting, LLC (ABC). ABC provides services across a broad spectrum and specializes in assisting Attorneys as an Expert Witness in Litigation. As a Banking Expert Witness, Mr. Abernathy works closely with Retaining Counsel and brings his broad base of Regulatory & Banking Expertise to the case. He has a successful track record as Expert Witness utilizing strong Expert Analysis & Written Reports and effective Depositions. Bill has worked with Plaintiffs & Defendants in Federal & State Court Cases with NO Daubert Issues. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included serving as Assistant Deputy Comptroller (#2 Executive) for the 9 Southeastern states. He also led superv...
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Richard Sanders CipherBlade

Pittsburgh, Pennsylvania
Cryptocurrency, Cybersecurity - Blockchain, Blockchain Forensics, Bitcoin, Ethereum, Digital Forensics, Device Forensics, Ponzi Scheme, ICO, cybercrime, SIM Swapping, audit, proof of reserves
CipherBlade is a team of experienced and credentialed experts and investigators for all matters involving cryptocurrency, bitcoin and blockchain technology. We are available to testify, audit, track, investigate and advise on any technical aspects involving cryptocurrency. We conduct full-scale investigations, conduct forensic analysis or accounting for cryptocurrency assets and act as expert witnesses when requested. We're frequently requested for support with investigating and generating reports on: - Suspect ICOs, in which we discover mismanagement, misappropriation of funds, embezzlement, securities violations, and other items that may result in compulsory refund of investor assets - Investment fraud cases, such as OTC deals gone south, ponzi/MLM schemes, or the variety of exit-scam, impersonation scam, or other types of fraud resulting in cryptocurrency asset loss - SIM-swapping and all other cryptocurrency cybercrime/theft cases - Audits of exchanges, bank accounts, & inve...
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