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Do You Need a Expert Witness Services for Financial & Investment Disputes?

Trusted Financial Expert Witness for Litigation & Arbitration

​At Investment Science, our expert witness services provide objective, data-driven analysis for complex financial disputes. Led by Michael Kelly, a seasoned finance and technology executive with extensive experience in investment banking, fintech, and financial modeling, we deliver authoritative insights that strengthen legal cases.

Why Choose Investment Science As Your Expert Witness?
  • Unmatched Expertise – Over a decade of experience in capital markets, investment management, private equity, and risk assessment.
  • Data-Driven Insights – Advanced financial models to support forensic analysis and expert testimony.
  • Proven Track Record – Successfully assisted in cases involving securities fraud, asset valuation, breach of fiduciary duty, structured finance, and regulatory compliance.
  • Litigation & Arbitration Support – Clear, concise reports and compelling courtroom testimony that withstands cross-examination.


Expert Witness Services We Provide
  •  Securities & Investment Disputes – Insider trading, broker misconduct, and investment fraud cases.
  • Business & Corporate Litigation – Financial misrepresentation, valuation disputes, and forensic accounting.
  • Banking & Financial Regulations – Compliance issues, lending practices, and risk management failures.
  • Mergers, Acquisitions & Valuations – Expert analysis on fair market value, due diligence, and contract disputes.
  • Alternative Investments & Private Equity – Hedge funds, venture capital, and structured finance litigation.

Case Studies & Past Success
We have provided expert witness services for high-profile disputes involving Fortune 500 companies, government entities, and private investors. Our strategic insights have helped clients recover millions in damages and ensure fair legal outcomes.
We have over a decade of experience in:
  • Securities litigation – Insider trading, market manipulation, and investment fraud cases.
  • Forensic accounting – Detecting financial irregularities and tracing fraudulent transactions.
  • Valuation disputes – Fair market value assessments for mergers, acquisitions, and private equity deals.
  • Financial risk assessment – Evaluating portfolio performance, asset allocation, and exposure to systemic risks.
  • Investment management practices – Analyzing hedge funds, mutual funds, and institutional portfolios.
  • Banking compliance & regulations – Ensuring adherence to SEC, FINRA, and global financial regulations.
  • Structured finance & derivatives – Assessing complex financial instruments, swaps, and securitization structures.
  • Alternative investments & private equity – Evaluating venture capital, private placements, and leveraged buyouts.
  • Contract & fiduciary duty disputes – Examining breaches of contract, misrepresentation, and fiduciary negligence.
                Michael Kelly                   SPOC, SMC, SAMC
Expert Witness​​

​Michael Kelly has over a decade of experience advising Fortune 500 firms and high-net-worth clients on complex financial matters. He is a subject matter expert witness in securities and investment disputes, including insider trading, broker misconduct, and market manipulation. His expertise also spans forensic accounting and valuations, where he handles asset tracing, financial fraud investigations, and damage calculations. Michael has extensive experience in private equity and alternative investments, providing insights on hedge funds, venture capital, and structured finance litigation. He is also highly proficient in regulatory compliance and banking standards, with in-depth knowledge of SEC, FINRA, and global financial transactions. Additionally, Michael evaluates contract and fiduciary duty disputes, assessing breaches of fiduciary obligations and risk management practices.

Success Stories

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As a member of PMI, I highly recommend Mike as he has guided several senior consulting engagements at IT departments though the Agile transformation process. Mike is tenacious, and his work ethic is second to none. Mike is a subject matter expert in banking, data science tech, and project management. I'm following his company Investment Science and so should you.

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Joe Skarulis

Vice President
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Citigroup, Inc.

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Professional Project/Product Management services.
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Bledi Ismaili

Project Manager 
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​Blueprint Fusion

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Michael posses a great depth of knowledge in project management and finance technology. He played a key role in execution of few project initiatives at IDB. He worked well to complete the project under tight deadlines. He would be a great resource for any organization.

Sanjay Tejankar, MBA

Senior Consultant 
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​Israel Discount Bank

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Michael was my manager at IDB. He was very kind and always went out of his way to help and guide the project team. If you need a problem solved , he will try his best to help you . He is very responsive and a great team player.

Helen Jacubovics

Lead Business Analyst
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IDB Bank

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​Michael is a great project manager and a pleasure to work with. He has been instrumental in leading projects, providing weekly statuses on on-going projects and being a valued consultative advisor on business and technical requirements. On top of his strong technical and business experience, Michael is adept at building and maintaining cohesive relationships with various stakeholder groups. He is a trusted source for Agile, Jira, Confluence and other project management tools and would be an asset to any organization.

Dipal Desai

First Vice President
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Israel Discount Bank

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Relevant Insights

How much is the service?​
The cost can vary depending on the services you need. 
Our consultants charge anywhere from  $80-$200 per hour.

What are you guaranteed? 
Objective consulting without compromise.
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