Mike Evans

Mike Evans, MBA, CFE is a securities & investments expert specializing in banking, securities, and commodities litigation. With a career spanning compliance, risk management, and financial oversight, he brings a strategic framework to litigation work involving complex financial instruments. His work centers on investigating regulatory compliance, assessing financial controls, and evaluating whether industry standards have been met.

Mr. Evans has been retained in numerous expert witness and consulting engagements across the NYC Metropolitan Area, involving cases in banking, securities, and commodities. His MBA in Management and Finance, along with certifications such as Certified Fraud Examiner (CFE), reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of compliance and responsibility in disputes involving financial markets and regulatory frameworks.