Expert Directory

 

Having an expert witness or consultant at your side can help you navigate complex situations with confidence. These professionals understand your industry and excel at conveying crucial information, whether in a courtroom or a consulting environment. At Intellex, we have experts in over 30,000 areas in our database. We enable you to partner with an individual who has the knowledge, educational background, and relevant experience to support your needs effectively.

Utilize our expert finder tool to handpick the ideal mentor or consultant for your specific application.

ID: 737653 District of Columbia, USA

International White Collar Crime

50 years as a full-time or adjunct professor in the U.S. and abroad on international and comparative law; since 1995, editor of the International Enforcement Law Reporter; expert witness and consultant in courts and for governments and international organizations, such…

ID: 740842 Kansas, USA

Financial Regulations & Enforcement Expert Witness

Expert is a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. He regularly assists attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge…

ID: 736458 Colorado, USA

Entrepreneurial Law; Hard Money Lending; Business Funding

Expert has been in the practice of law since 1977. He has been a hard money lender since 1977 and has been a CPA in Colorado passing the CPA Exam in 1972. Expert has held his MBA in corporate finance,…

ID: 735648 Colorado, USA

Alcohol Beverage Law and Dram Shop Liability Cases

Dram shop and liquor liability Expert is the President of an LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale…

ID: 735166 Massachusetts, USA

Domestic Violence & Sexual Violence

An influential and transformational leader with over fifteen years of leadership experience in the higher education, business, consulting, accounting, finance, and non-profit sectors. Over twenty-five years of "real-world" experience working with victims, offenders, families, and allies associated with various forms…

ID: 732456 California, USA

Gaming Compliance

Expert has spent more than 20 years in journalism, writing for some of the top media outlets in the world. His focus of expertise is investigative reporting, which he taught for several years at the UC Berkeley Graduate School of…

ID: 728456 Colorado, USA

Damages in Securities Class Action Litigation, Valuation of Privately Held Companies, Governance

Expert is a Professor of Finance at an accredited American university. He has worked previously at the U.S. Securities and Exchange Commission, Princeton University, and the University of Chicago. He has an MBA from the University of Rochester and a…

ID: 727561 United Kingdom

Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits

Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…

ID: 723772 California, USA

Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate

Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis. Prior to founding Intuitive Associates, Inc., Expert was the Controller at Avega Health Systems, Inc.…

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