LITIGATION SERVICES


When Dollars Are In Question, DSA Finds Answers

Dynamic Securities Analytics, Inc. (DSA) provides litigation consulting services specializing in quantitative analysis for securities disputes and financial crime litigation. DSA’s clients have the advantage of our extensive experience in such critical areas as:

INVESTMENT DISPUTES

  • Profit & Loss Analysis (P&L)
  • Damage Calculation and Mitigation
  • Churning Analysis
  • Market Comparisons and Hypothetical Scenarios

FINANCIAL CRIME / MONEY LAUNDERING

  • Fund Tracing (Money Laundering, Theft, Check Kiting, Fraud)
  • Ponzi Schemes
  • Market Manipulation (Spoofing, Layering, Penny Stocks)
  • Transaction Monitoring System Analysis
  • Compliance with Anti-Money Laundering Policies & Procedures, Rules, & Laws

SECURITIES EMPLOYMENT DISPUTES

  • Employment Issues (U5, Defamation, Loan Default, Wrongful Termination, Expungement)
  • Hiring and Firing Analysis across Firm(s)
  • Comparator Identification

 

By the Numbers, DSA Stands With You

 

EXPERT WITNESS TESTIMONY

DSA works directly with legal teams to illustrate what the numbers are and, more importantly, what they mean in a greater context.  Acknowledging our prior regulatory and securities experience, arbitration panels and courts readily accept DSA findings as highly credible. You can be secure in the analysis DSA provides, while confidently anticipating that our thorough critique of the opposing side’s conclusions will uncover any key weaknesses in their presentation.