Corporate Finance Expert for Securities Fraud Case

A corporate finance expert was sought to calculate damages in a massive securities fraud case that alleged violations of federal and state securities laws. The complaint alleged that defendants engaged in insider trading while making false and misleading statements about the company's financial performance, causing the company's stock to trade at very high prices. When the company later revealed it had incurred substantial losses and would therefore restate its financial results for previous years by several million dollars, the stock crashed and the company filed for Chapter 11 bankruptcy.

IMS ExpertServices™ was charged with assembling a team of corporate finance experts for damages calculation, to be led by an expert with a Ph.D. in economics and considerable expertise in securities fraud.

More Info...

Economics & Finance Expert

This corporate finance expert has a B.S.E.E. and a Ph.D. in economics. He has provided expert testimony on business valuation and antitrust matters and been a consulting expert to the U.S. Department of Justice and numerous law firms. Before becoming a consultant, he taught public finance and econometrics as a professor of economics. This expert’s research in corporate finance, international economics and the analysis of fiscal policy has appeared in many industry journals. He has more than a decade of research and consulting experience across a broad range of economics and finance subjects. IMS Reference #3361036

Corporate Finance Expert

This corporate finance expert holds a B.S. and a Ph.D. in economics. He was an economist for over eight years at the Federal Reserve Board in Washington, DC. While serving as a corporate finance consultant with a global strategy consulting firm, he directed a six-month valuation project for a top U.S. life insurance company. He has also conducted internal and external workshops on corporate valuation. This expert has published extensively. His research on share repurchases, stock options, high-yield bonds, and risk management has appeared in leading academic finance journals. IMS Reference #3367223

Corporate Finance Expert

This corporate finance expert obtained his B.S. and Ph.D. in economics. He has assisted the U.S. Department of Justice on complex tax litigation involving leasing, securitization, and hedging transactions. He has also assisted a major accounting firm with litigation related to securities fraud and audit liability. In the area of business consulting, this expert has developed dynamic hedging models for a major merchant energy company. He is an expert in complex computer modeling and simulation, particularly as it is applied to finance. He has previously led case teams in matters related to securities fraud, regulatory dispute, corporate valuation, cost of capital analysis, and contract disputes. IMS Reference #3367226