Financial Expert Witnesses in Utah

This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well as previous member Anti Money Laundering MSB task force. He currently provides anti-fraud consulting services nationally as well ad AML training, drafting of AML programs and independent reviews and written risk assessments.

This highly qualified expert has nearly 30 years of experience in the legal sector. He received his AB in economics from UC Berkeley before earning his JD from Loyola Marymount University. This expert is also an accredited investment fiduciary. He specializes in insurance recovery and bad faith litigation, as well as ethics and compliance in the financial services profession. He is active in his field, having authored numerous periodicals and spoken at several conferences throughout his career. He has formerly served as a law clerk for the Honorable John R. Padova, a shareholder for Anderson Kill & Olick, and director and senior corporate counsel for Dish Network. He has also served as the standards and legal manager, as well as standards and legal counsel, for Investments & Wealth Institute. Currently, this expert serves as general counsel for a nonprofit professional investment association and credentialing organization based in Colorado.

This highly-qualified economics and finance expert has over 30 years of experience in his field and specializes in the topics of securities and class-action litigation, corporate finance and governance, and the valuation of public and private companies. He earned his MBA in finance and applied economics from the University of Rochester and his PhD in finance from the University of Washington. He is currently an executive board member of the National Association of Corporate Directors Colorado Chapter. He also stays active in his field as an author and presenter of his field and has been quoted in the Wall Street Journal, New York Times, and Economist. Formerly, he has held positions as an associate professor of finance at the University of Utah, a visiting associate professor of finance at the University of Chicago, and a visiting professor of economics at Princeton University. He currently serves as a provost professor of finance at a large university in Colorado.