Financial Risk Management

Financial risk management relates to relevant to corporate interests or industry, activites for the measuring, monitoring, and controlling financial or operational risks.

Case Study

Financial Accounting Expert in Conflict of Interest Standards

A financial accounting expert with knowledge of the conflict of interest standards that govern outside public accounting and auditing firms was required to address allegations of professional malpractice.

Case Study

Brokerage Expert in Hedge Fund Trading

A brokerage expert in hedge fund trading was needed for a breach of contract arbitration.

Case Study

Credit Score Modeling Expert in Risk Management

A credit score modeling expert was requested for a consumer class action suit alleging failure to follow reasonable procedures to assure maximum possible accuracy of information in consumer reports.

Case Study

Transactional Law Expert in Investment Industry Standards

A transactional law expert was needed for a professional malpractice case involving asset-backed securities.