District of Columbia Financial Planning Expert Witnesses
District of Columbia Business, Financial & Marketing Expert Witness Listings
Errold F. Moody, Jr.. has the most extensive background in Financial Planning in the United States (Ph.D., MSFP, MBA, LLB, BSCE). Mr. Moody has over 36 years of hands-on experience as a financial and real estate consultant to various title companies,...
Have 32 years of experience in the Property/Casualty business. Not only as an Actuary but as a Chief Underwriting Officer, and have dealt in many Mergers and Acquisitions. Expertise as an actuary include an extensive backround in Workers...
Location: Ohio
Areas of Expertise: Mr. Hoffer,J.D. has been engaged in over 100 cases in approximately 30 States as an expert witness involving breaches of fiduciary duties in probate estates, trusts, guardianships, agency and custodian accounts. He has been a consultant to a...Location: California
Areas of Expertise: Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud...Location: Arizona
Areas of Expertise: David Zacharias, 66, has been a director of four banks, CEO of two banks, two mortgage companies and a software company specializing in construction lending. His experience includes credit/loan underwriting/analysis/approval, credit fraud, loan loss...Location: New York
Areas of Expertise: Mr. Micciche has been a Chief Compliance Officer for 25 years and a securities and insurance regulatory consultant for over 15 years. He has testified in state and federal court and numerous FINRA and NYSE arbitrations. Areas of expertise include...Location: Georgia
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate & Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions, Disruption of Business & chief...Location: California
Areas of Expertise: Retired in August of 2000 after 41 years at Merrill Lynch. Began as financial consultant and managed offices in Manhattan, Phoenix, and Beverly Hills. Also served as regional Sales Manager for New York, New Jersey, and Connecticut. Have extensive...Location: California
Areas of Expertise: Extensive education, training and experience in positions which require knowledge of underwriting, duties and responsibilities of agents and brokers, law and claims adjusting, coverage disputes, customs and practices in the insurance industry, good...Location: California
Areas of Expertise: Mr. Burgh is an expert in taxation, probate and trust administration and litigation, and estate planning. Mr. Burgh is a CPA, certified by the State Bar of California as a Taxation Law Specialist and a Professor of Law at Loyola Law School, teaching...Location: Tennessee
Areas of Expertise: W. James (Jim) Lloyd is a Shareholder and valuation services practice leader at Pershing Yoakley & Associates, P.C., a certified public accounting and consulting firm based in Knoxville, Tennessee. Mr. Lloyd provides business valuation, economic...Location: New Hampshire
Areas of Expertise: 42 years in the securities industry. Experienced financial principal, chief compliance officer, options principal, investment management consultant, managing stockholder, venture capital, private placements, limited partnerships, mutual funds, and...Location: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has...Location: Texas
Areas of Expertise: RPC assists attorneys in Personal Injury, Commercial and Healthcare litigation, with economic damages and regulatory analysis, from loss of profits or earnings to contract disputes, business valuation, state and federal anti-trust disputes, and fraud...Locations: Florida and Michigan
Areas of Expertise: Mr. Peter Burgher has extensive background in IRC Subchapter C, merger, and acquisitions, venture capital and business finance. Mr. Burgher's areas of expertise include Accounting matters, Audit failures, Cost determination, Insurance claims,...Location: California
Areas of Expertise: Robert Trout is a financial economist with over 30 years of experience in providing economic, financial and statistical consulting services to clients. Dr. Trout has testified in federal and state courts and before federal and state regulatory...Location: Georgia
Areas of Expertise: Gene Cooney has over 35 years of hands-on Check, Deposit, Cash Management, Loan Administration and Electronic Banking experience at Banks, Thrifts and Credit Unions. He has also completed work for Insurance and Investment Management companies. He...Location: Texas
Areas of Expertise: Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets. Accounting Expert Witness since 1994....Location: Florida
Areas of Expertise: Natallie Bogumil serves as Expert Witness in determining economic damages in the following areas: Personal Injury, Wrongful Death, Marital and Family Securities, Breach of Contract and Employment.Location: New Jersey
Areas of Expertise: Mr. DiGabriele is managing partner of DiGabriele, McNulty, Campanella & Co., LLC, Certified Public Accountants and Consultants. He has been actively engaged in the practice of public accounting for over 10 years and has practiced in the areas of...Location: Colorado
Areas of Expertise: Peters and Associates LLC provides services in: - Forensic economics, antitrust, finance and statistics - Corporate / business practice - Investments in stocks, bonds, futures, options - Mutual, hedge and managed futures funds Extensive business...Location: New York
Areas of Expertise: I have over 30 years experience in the financial services (securities) industry, including all facets of product development, sales, compliance and operations.Locations: Multiple Locations
Areas of Expertise: Areas of expertise include Broker/Customer disputes--stocks and bonds; options, commodity futures and currency trading; derivatives including swaps; limited partnerships, hedge funds and managed futures, e.g., suitability, churning, unauthorized...Location: Texas
Areas of Expertise: Alan D. Westheimer, CPA/CFF, CFE is a consulting practice focusing on litigation support services, as well as federal tax services, and practice management consulting for professional firms. Alan Westheimer has practiced public accounting for more...Location: Texas
Areas of Expertise: • 39+ yrs management for financial & mortgage institutions. • 35+ yrs lending with loan funding experience 10+ billion. • 18+ yrs President, CEO &/or Director. • Officer, CEO, Director &/or Owner of 10 businesses...Location: New Jersey
Areas of Expertise: Steve Pomerantz LLC provides litigation support on cases involving: - Securities and investment related damages - Investment performance and suitability - Options and derivative valuation - Asset allocation analysis - Event studies - Investment...Financial Planning Expert Witnesses by State
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