Missouri experts & expert witnesses - Experts in financial analysis, financial planning and/or forensic accounting, including business litigation matters, securities, marketing, accounting, statistics and management. Financial planning experts evaluate the quality of advice, can help assess the appropriateness of financial plans, examine fraud cases and evaluate the compliance and professional conduct of plan managers (including asset allocation, risk management, annuities, investment instruments such as stocks and bonds, pension funds and annuities; common terms include retirement, valuation, insurance, supervision, asset allocation, suitability risk, trusts, settlements). Serve as expert witnesses and forensic consultants in Missouri legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in Missouri.
The listings below are of Financial Matters experts serving Missouri; these experts reside in Missouri, in the South Central US region, or elsewhere.
Expert Witness and litigation support for life insurance, annuity contracts, financial planning, damages claims, and trust accounting. With over twenty years of experience in the insurance industry managing individual and small business ... (more) assets, Shelley applies her extensive knowledge towards litigation support to evaluate possible insurance malfeasance and/or product suitability through insurance and securities portfolio analysis.
Jim Grabicki, founder of JG&A LLC, has over forty years of experience in the financial services industry and has provided litigation support to both Plaintiffs and Defense in matters concerning bank practices. Mr. Grabicki has been President ... (more) and CEO of four community banks, and has served on six different community bank boards. JG&A has provided expert witness testimony services for banks and individuals on matters related to bank practices for over twelve years.
Peters and Associates, LLC provides expert witness and consulting services in securities fraud, hedge funds, statistics, finance and economic damages. Extensive business experience and strong academic credentials.
Over 20 years Banking/Savings & Loan experience, including Bank President and CEO. 17 years as an expert witness/consultant nationwide in civil and criminal matters involving Banking, Savings & Loan, Lender Liability, and Bank Operations.
Harry Dressler, MBA, is an experienced FINRA expert witness and arbitration consultant.
Mr. Dressler was registered in 1989 with Shearson Lehman Brothers and worked at Morgan Stanley Dean Witter as a senior branch manager for ten years in ... (more) South Florida.
Mr. Dressler testifies in the areas of suitability, supervision, fiduciary duty, asset allocation and portfolio risk issues, among others.
Earl's experience in accounting has spanned 30 years and includes both public (CPA firms) and internal accounting for corporations, partnerships, trusts, and proprietorships for a variety of companies in a variety of industries. Earl's ... (more) diverse background gives him a unique perspective in accounting, because he has also served as a CFO, Controller, financial manager, operations manager, consultant and entrepreneur.
Extensive experience as expert witness involving securities, investments, brokerage and banking, investment suitability, hedge funds and foreign exchange. 25 Years industry experience and academia (Princeton and Yale faculty).
With 30+ years of experience in the derivatives market place and an extensive list of academic and trade publications, Ira Kawaller is well suited to assist in cases involving derivatives, structured finance, hedging, risk management, and ... (more) trading actitivities.
EMCO/Hanover is considered America's leading experts in capital in the corporate middle market, specializing in: capital sourcing; the design and validation of executive compensation; business valuations – acting as an expert witness in ... (more) litigation support – involving some two dozen industries – as qualified & accepted by the U.S. Internal Revenue Service & the Tax Court.
