Find an Expert
Insurance, Reinsurance, and Broking
Expert has been a hands-on in-house re/insurance lawyer for 39 years. He has spent over 25 years at the C-Suite and General Counsel level for U.S. and international re/insurers. He has managed the formation, purchase, sale, and licensing and capitalization…
Treasury Management, Asset Management, Risk Management, Financial Markets, Derivatives, and Fiduciary Topics
Expert has held senior positions managing risk in line positions and in oversight positions. Particular areas of risk management have included risk management in the areas of market risk, credit risk, operational risk and fiduciary risk involving treasury, asset management,…
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…
Finances & Financial Planning Forensics, Real Estate Disputes, Bankruptcy Litigation, etc.
Over 35 years of hands-on experience as a financial and real estate consultant to various title companies, corporations, CPA's, attorneys, partnerships, credit unions, non-profit organizations and individuals. For the last 25 years, major focus has been in individual fee financial…
Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking
Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court (Criminal), New York Supreme Court (Civil), IRS Court,…
Petroleum Refining Evaluation
Expert's company was founded as a consulting group of Registered Professional Engineers. As such, they serve clients worldwide in the energy industries, i.e. petroleum refining, natural gas processing, petrochemicals, chemicals, oil, and gas. Expert assists petroleum refining clients by applying…