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Hedge Fund Operational Due Diligence, Private Equity, Fund of Hedge Funds, Audit, Fraud Analysis
Expert is the author of the first book on the subject of hedge fund operational due diligence. He has provided training to financial regulators and consulted with the U.S. House Judiciary Committee on hedge fund regulatoin. He is also an…
Hotel Valuation, Purchasing & Sales, Asset Managing Hotel Investments, Rent Reviews, Lease Renewals
Expert is a member of the Royal Institute of Chartered Surveyors and specialises in Hotel work - appraisals, feasibility studies, valuations, lease renewals, due diligence work, sales & purchasing, lease renewals, operator selection, managment contract negotiations, and almost anything to…
Investment Management & Financial Planning
Expert is a Certified Financial Planner who provides investment management as well as advice on a comprehensive scope of financial issues including retirement plans (i.e. 401k, SEP, Simple, etc.), estate planning (i.e. wills & trusts, etc.), insurance (i.e. life &…
Energy and Carbon Management, CHP and Renewable Energy Design, and Energy Efficiency Research
Expert is an experienced and highly qualified individual in the Energy Consultancy industry and has proposed, designed, implemented and managed a variety of energy efficiency projects for clients. He has led a team of consultants and trained staff to become…
Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…
Investment, Portfolio Management, Structured Products, Securities and Stocks
Expert managed investments on behalf ot pension funds, charities, insurance companies and high net worth individuals for thirty-five years. He was first invited to provide expert evidence in 1974, since when he has acted as an expert witness in more…
United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age of…
Hedge Funds, Mutual Funds, Securities Industry, Stock Market, Securities Fraud, Fiduciary Duty, Brokerage and Financial Advisory, Registered Investment Advisory
Expert has been working on Wall Street for more than twenty years in various capacities, including investment management, institutional brokerage, insurance, hedge fund private equity fund and mutual fund product development, marketing and distribution. He is Managing Director of a…
Warehouse and Distribution Center Design and Operations Management
Expert, Professional Engineer, has over forty years consulting to organizations, coaching managers, and managing projects to create, modify and improve operations and business performance of warehouses and distribution centers. Projects have included the design, selection and support for the implementation…
Investment Performance Analysis, Products, Research, Expert Witness Reports
Expert is experienced in regard to initial and ongoing Investment advice including Risk/Return investment performance analysis of Investment Portfolios, Pension Funds, Equities, Bonds and Mutual Funds. Expert has advised many investment companies, Trust companies and Lawyers in regard to detailed…