EXPERT WITNESS SPECIALTY INDEX

Hedge Fund Expert Witnesses

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Financial Services and Accounting Expert Witness | CaliforniaView profile

E-007846

Financial Services and Accounting Expert Witness | California

This expert has over 25 years of experience in the securities industry as an accounting and compliance specialist. Industry experience with broker-dealers, registered investment advisers, hedge funds,regulation, compliance, accounting, and information technology. He has been FINRA registered since 1984 and is also a licensed Financial and Operations Principal. He currently serves as Principal for...

Hedge Fund Expert Witness | New YorkView profile

E-007912

Hedge Fund Expert Witness | New York

This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered...

Finance and Investment Research Expert Witness | New JerseyView profile

E-007936

Finance and Investment Research Expert Witness | New Jersey

This expert has almost 15 years of experience in the financial services industry with a focus on direct investment and operational due diligence of alternative investments. She received her B.S. in Finance and Accounting. Her focus involves an in-depth inspection of hedge funds and their operations including hedge fund administrators. At PNC Asset Management, she served on the national due...

Hedge Fund  Business and Financial Expert Witness | New YorkView profile

E-007933

Hedge Fund Business and Financial Expert Witness | New York

This expert has over 20 years of experience in advising asset managers of all sizes and complexities across fund and investment adviser formation, securities, corporate, regulatory, fund marketing, fund operations, investor due diligence, compliance and best practices front to back office infrastructure including legal negotiations and operational set up with various trading counter-parties...

Hedge Fund Compliance & Fiduciary Duty Expert Witness | CaliforniaView profile

E-036179

Hedge Fund Compliance & Fiduciary Duty Expert Witness | California

This expert is a senior-level investment manager with extensive experience in long/short equity investing. He is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. He earned his masters in business administration...

Economics and Finance Expert Witness |View profile

E-130286

Economics and Finance Expert Witness |

This expert serves as an assistant professor of finance at a respected Chinese university. For seven years prior, he was an assistant professor of finance at the Hong Kong University of Science and Technology. He received his PhD in finance from Yale University and his BS in economics from the University of Pennsylvania. His research interests include mutual funds, hedge funds, short selling, and...

Investment Management Expert Witness | MassachusettsView profile

E-136268

Investment Management Expert Witness | Massachusetts

This expert has over 30 years of experience in investment management. He holds a BA in economics from Brandeis University and an MBA in finance and accounting from the University of California, Berkeley. Throughout his career managing portfolios and funds, he has bought and sold options and traded stocks, ETFs and mutual funds. As the former Managing Director and Portfolio Manager at Charles...

Hedge Fund Related Blog Posts

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    The Education Gap in Financial Services

    June 23, 2020

    One of the trickiest issues in wealth management today is in the area of product education. In most wealth management firms, there are two very...

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  • Hedge Fund Expert Witness Case Studies

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    Private Equity Fund Manager Violates Securities Act With Ponzi Scheme

    February 3, 2020

    This case involves a private equity fund’s managing partner and the manager of the fund’s trading operations. The managing partner told potential...

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    Hedge Fund’s Portfolio Manager Violates Investment Advisor Act and Fiduciary Duties

    February 3, 2020

    This case involves a hedge fund portfolio manager who was the founder and partner at a capital market investment advisory firm. The portfolio manager...

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    Accounting Expert Examines Financial Transfers Used by Ponzi Scheme

    January 6, 2022

    In this case, an accounting expert was called in by the plaintiff in order to examine financial records detailing alleged irregularities by the...

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    SEC receiver seeks to recoup false profits from hedge fund investors

    November 28, 2017

    The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator...

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    Hedge Fund Manager Is Wrongfully Terminated In The Midst Of SEC Probe

    April 11, 2019

    This case involves the head of trading at a large hedge fund who was wrongfully terminated during an SEC probe. He had been implicated for misconduct...

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