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FINANCE SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.



Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following: The study of money and other assets The management and control of those assets Profiling and managing project risks As a verb, "to finance" is to provide funds for business.


Executive Expert Witnesses:

San Diego, CA, US

SAGECREST FINANCIAL

30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.



New York, NY, US

Asset management, management consulting, and structured finance



San Antonio, TX, US

B & F Experts

40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.




Professional Expert Witnesses:

Acton, MA, US

A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management.  Excellent analytical and interpersonal skills.



Brooklyn, NY, US

The Yadid Group, LLC

We are Experts in Credit. Specifically the credit industry including credit reporting and credit scoring. We provide litigation support to attorneys who represent plaintiffs or defendants involved in credit related legal disputes. We can consult, offer opinions and reports, provide rebuttal reports, expert testimony, depositions and much more. Eli Yadid is the President/CEO of Credit Pro Repair, a credit restoration firm, and also the President of The Yadid Group, LLC, a credit expert witness firm. FCRA, FDCPA, Identity Theft, Credit Damages expert. Based in New York with no geographic boundaries.



Charlotte, NC, US

JHA Associates

Jan H. Aniel has more than 25 years of litigation experience, handling the defense of individual and complex commercial and consumer claims, primarily in the financial services sector, including nationwide class and representative actions. With Offices in Charlotte, NC and Los Angeles,CA



Oak Forest, IL, US

Rigley Capital Markets, LLC.

Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.



Rocklin, CA, US

Henle Associates

Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.



, , US

Chris McConville Credit Expert Witness

I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience.



Westlake Village, CA, US

Easy Credit Relief, Inc

Doug Minor, President and CSO of Easy Credit Relief Inc., Author of the book, Anatomy of Credit Scores , and Founder of www.fcracreditwitness.com , is a recognized expert on credit reporting and credit scoring. Doug is an expert in personal finance, consumer credit, credit law and serves as an expert witness/legal consultant for those involved in credit/mortgage litigation.



Scottsdale, AZ, US

G. Wayne Neill CPA/PFS, CFP

We have been helping our clients since 1991. Wayne is a Certified Public Accountant and Certified Financial Planner. Wayne is a past board member of the State Board of Accountants and the Financial Planners Association.



Charleston, SC, US

Amsterdam Advisors

Roy Owen has a professional career spanning over thirty-five years in management consulting, asset management, financial markets, and structured finance, as well as non-profit management and public policy work on both a compensated and pro bono basis.  He is a retired partner in Deloitte Consulting/Deloitte & Touche, where he worked in the firm’s financial services, real estate capital markets, and bankruptcy and reorganization services practices, with postings in both the U.S. and Asia.  He continues to work as an independent consultant and manager, primarily in financial services and capital markets, with an emphasis on litigation consulting and expert witness engagements. Roy’s private sector activities include financial institution restructuring and recapitalization; credit risk management organization, policies, procedures, and technology; asset management and loan servicing policies, procedures, and technology; corporate restructuring and bankruptcy services; litigation management, litigation consulting, and expert witness testimony;  productivity and performance measurement and reporting; and development of programs for closing the gaps between current practice and international best practices at client organizations. Roy participated in building Deloitte’s real estate capital markets practice in New York and nationally in the early and mid-1990’s, delivering services to a combination of investment banks, commercial banks, life insurance companies, investors, and law firms, and served as the lead real estate specialist on the multi-industry management team of Deloitte’s national Reorganization Services Group.  Following the onset of the Asian Financial Crisis in 1997, Roy posted to Thailand and stayed in Southeast Asia as a partner on Deloitte’s expanding East Asia financial services industry team (Singapore, Thailand, Malaysia, Indonesia, Hong Kong, Peoples Republic of China, and South Korea), focusing on credit risk management and customer relationship management. He organized and built the Deloitte Consulting start-up office in Bangkok, serving as the initial Deloitte Consulting country manager and building a multi-industry staff (telecommunications, manufacturing, health care, public sector, and financial services) to 60 by the time of his departure.  Subsequent to Deloitte, Roy built and managed the special servicing businesses of two rated CMBS special servicers and served on the board of a U.S. company with principal operations in the U.K. and Europe, providing commercial and residential mortgage loan servicing and asset management to third-party clients. Roy served as a charter member of the board of the Commercial Mortgage Securities Association, developing standards for this emerging sector of the U.S. capital markets in the early 1990’s, and has continued to work with the successor Commercial Real Estate Finance Council on capital markets reform initiatives following the financial crisis of 2007. Roy has a Master’s in Business Administration from Stanford University’s Graduate School of Business and a Bachelor of Science in Aerospace Engineering from the Georgia Institute of Technology.  



Holly Springs, NC, US

The Credit Scoring Guru

Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).



Atlanta, GA, US

The Ulzheimer Group, LLC

FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for Credit.com and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.



Malvern, PA, US

The WG Group

Allen Whitehead is the founder of The WG Group and a partner in GCM Credit Repair. He is knowledgeable and experienced in credit scoring, credit reporting, and credit reporting agencies and the Fair Credit Reporting Act



New York, NY, US

Shandelee Trading, LLC

Options, Securities, Futures and Derivatives specialist. 28 years experience in the financial industry with specialized expertise in all facets options, futures and derivatives;



Phoenix, AZ, US

34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.



Teaneck, NJ, US

Campos & Stratis

Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.



Monrovia, CA, US

Preferred Realty Partners LLC

Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing.



Northbrook, IL, US

ECS Financial Services, Inc.

When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.



Austin, TX, US

Ghiglieri & Company

EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.



Irvine, CA, US

MCS Associates

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.



Northbrook, IL, US

ECS Financial Services, Inc.

When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.



Alameda, CA, US

VICTOR P. REPUBLICANO, JR., CPA

Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.



Lakeville, CT, US

Ezra Zask Advisors, LLC

Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support




Associate Expert Witnesses:

West Palm Beach, FL, US

Michaelson & Co.

Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.  Provided accounting services for over 30 years throughout the country and internationally. He is a graduate of the University of Miami and a Certified Public Accountant in Florida and Tennessee.



Woodstock, NY, US

Securities Investigations, Inc.

EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations.



Spanish Springs, NV, US

JRB Associates

30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.



Lenexa, KS, US

Leader One Financial Corporation

Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.



Los Angeles, CA, US

Financial Education Network Development (FEND)

Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities.  311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations.  He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.



Alexandria, VA, US

Alexandria Financial Associates, Ltd.

Nationally recognized Certified Financial Planner



Charlotte, NC, US

Jack A. Heil CPA

Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.



Chicacgo, ILLINOIS, US

Chicago Group Trading LLC

EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.



Dallas, TX, US

LECG, LLC

20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.



Alexandria, VA, US

QSI Consulting, Inc.

Litigation and regulatory support for telecommunications. QSI's industry experts include: economists, financial modelers, engineers, CPAs, and marketing and product development experts.



Scarsdale, NY, US

20 years experience in personal injury/wrongful death, antitrust and other commerical litigation including damages for breach of contract and valuation .



Chicago, IL, US

Ahern Consulting / Rush University Medical Center

38 hours testifying under oath, Asst Professor at a Medical Center, Consultant, 19 years in healthcare finance.



Bedford, TX, US

Securities, Futures, Derivatives Expert Witnesses. 20+ yrs as consultants in investment and trading litigation. Broker/customer disputes-stocks and bonds, options, commodity futures, currency trading.



New York, NY, US

Cypress Associates

Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.



Dallas, TX, US

Alex Sheshunoff Management Services

EW 1041 provides expert witness and consulting services to attorneys and financial institutions.



Los Gatos, CA, US

Advativ Inc.

Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology



Milwaukee, WI, US

W. McGinnis Advisors, LLC

EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.



San Francisco, CA, US

Bentel Associates

30+ years specializing in both domestic and international credit throughout his banking career.



San Rafael, CA, US

The Muldavin Company, Inc.

These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.



Austin, TEXAS, US

Larry Bradford, CPA

Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.



Hayward, CA, US

Bridgeway Corporation

They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.



Port Alberni, BC, CA

Optimal Investment Services

I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank



Haddonfield, NJ, US

Hempstead & Co. Inc.

Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.



Princeton Junction, NJ, US

Securities Arbitration Support Group

Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses



New York, NY, US

Steve Pomerantz LLC

The firm provides economic and investment management consulting, economic damage assessment and litigation support on cases involving: investment management fees and practices; tax shelters; securities and investment-related damages; investment performance and suitability; event studies; asset allocation analysis and options; derivatives and swap valuation.



Henley-on-thames, OX, US

International Financial Reporting

EW #611 advises companies, accounting firms, investment banks, stock exchanges, government agencies and standard setting bodies on IASs and other international financial reporting issues.



Irvine, CA, US

FMV Opinions, Inc.

FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.



Auborn Hills, MI, US

Technology Investment

The company originates new lease transactions, performs remarketing services, buys and sells equipme



Corona Del Mar, CA, US

EXPERTWITNESSONE

40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES.



Toronto, ONTARIO, CA

Rosen And Associates LLP

Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.



London, UK, GB

Punter Southall & Co

Actuary specialising in acting as expert witness in cases involving employee benefits, pensions disputes, investment matters, employment losses and other pensions matters in both UK, US and overseas



Toronto, ONTARIO, CA

Rosen And Associates LLP

Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.



Philadelphia, PA, US

The Center For Forensic Economic Studies

EW #13848 is a firm of economists and statisticians specializing in economic analysis in litigation.



Fort Worth, TX, US

S.I.C. Consulting, Inc.

We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.



El Segundo, CA, US

Rickard & Associates, Inc.

real estate banking credit finance



Roslyn Heights, NY, US

Roundhill Hospitality LLC

EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.



Westcliffe, CO, US

Invest Securities Consulting, Inc.

Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry.  He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA). 



Milwaukee, WI, US

Sequence Inc. Forensic Accounting

A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.



Southport, NC, US

Performance Leadership

With over 25 years at Merrill Lynch as an FA, branch office & district manager, & FVP of the Office of Investment Performance, his expertise, credibility, and knowledge is second to none.



Los Angeles, CA, US

Bay Sherman Craig & Goldstein

Many years of consulting in the publishing business include mergers and acquisitions, expert witness and litigation support services and valuations.



Austin, TX, US

Cynthia Shea Consulting

20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.



Tyler, TX, US

James E. Smith & Associates, Inc.

Offering a total package of services to Oil and Gas industry.



Boca Raton, FL, US

Andrea Joyce Wagner And Coletta L. Dorado

40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...



Bruce, WI, US

Dairy Strategies, LLC

Extensive experience consulting with agricultural producers and agribusinesses throught the US and worldwide.



Liberty Corner, NJ, US

Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.



Larchmont, NY, US

CapMarket Consulting

Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management



Boston, MA, US

Kenneth D. Gartrell

EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.



Minneapolis, MN, US

Walden Resources

EW #1336 is the author of more than 20 best-selling books on stocks and investing, and he specializes in broker-client relationships, securities, corporate financial analysis, and related investment issues.



Sacramento, CA, US

AB Real Estate & Business Services

Mr. Wenger has worked in banking and real estate finance since 1972.  He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii.  During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator.   Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management   Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO   Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn.   Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association



Bainbridge Island, WA, US

Internationally recognized compensation expert. Leading author, speaker, instructor, consultant



Lake Forest, CA, US

Goodman & Associates

34+ years experience in equipment leasing both as consultant and in senior management positions. Expert in financial services marketing, lease portfolio management and residual valuation.



Nationwide, , US

We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.



Winter Park, FL, US

Statement Analysis

With over 30 years of industry experience, our company provides consultation focused on the assessment of in-depth profit & loss statements and expert witness services.



Houston, TX, US

Burton Financial Services

35 years experience in investment banking, corporate finance, public offerings, securities, mergers and acquisitions. 21 years with Goldman Sachs and available nationally for expert witness or litigation consultancy.



Northfield, IL, US

CHAPIN Associates Ltd.

Financial Analytics, Valuations and Expert Testimony -- over 25 years experience. He has been responsible for over 900 engangements in 40 cities, testifying over 50 times.



Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.



Altamonte Springs, FL, US

Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.



Santa Ana, CA, US

Glenn M. Gelman & Associates

Glenn M Gelman provides professional services such as accounting; auditing; tax; management consulting services.



Beaumont, TEXAS, US

Third Coast Bank, SSB

Joel N. Foxworth is an expert banking professional with 13 years experience. He has worked in most every position in banking beginning as a teller, to now working as a senior vice president in commercial lending. He has continuously been among the top producing bankers in the country throughout his banking career winning multitudes of awards year after year.



Highland Park, TEXAS, US

born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years



Armonk, NY, US

FAIRFIELD FORENSIC AND VALUATION SERVICES, LLC

He has over 30 years of experience in performing business valuations, forensic investigations, fraud audits, lost profits, audits, financial consulting, expert testimony and arbitration, as well as advising family-owned businesses. 




Category Taxonomy / Tags:

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More Details:

Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following:

The study of money and other assets The management and control of those assets Profiling and managing project risks As a verb, "to finance" is to provide funds for business.