Case Assessment & Damages Analyses

Case Assessment, Data & Damages Analyses

 Case Assessment & Damages Analyses

Financial Crimes

 Case Assessment & Damages Analyses

Securities and Financial Services Litigation & Consulting

 Case Assessment & Damages Analyses

Regulatory & Internal Investigations

 Case Assessment & Damages Analyses

Compliance Solutions

 Case Assessment & Damages Analyses

Insurance & Actuarial
Jennifer L. Stout Scott E. Lucas Julie R. Johnstone Andrew C. Daniel

Consultants & Expert Testimony

Bates Group’s consulting and testifying experts have diverse backgrounds resulting in a wide variety of expertise. With all that diversity, they have one thing in common – they are all outstanding practitioners in their fields.

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Bruce P. Cramer Joseph J. Thomas Ralph Blascovich
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End To End Solution

The Bates team of consulting and testifying experts - and experienced big data and analytical professionals support arbitration, litigation, and enforcement matters, help with the complexities of internal investigations, assist in responding to and resolving regulatory investigations and examinations and prepare and assist in the implementation, review and enhancement of compliance and supervision programs and policies/procedures.

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The smart way to identify and select the best arbitrators for your case

Arbitrator Evaluator streamlines the arbitrator ranking and selection process, summarizing disclosure reports into one easy-to-read document.

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Recent News

Bates Group Welcomes New Forensic Accounting Services Team

Bates Group Welcomes New Forensic Accounting Services Team

Bates Group is proud to welcome our new Forensic Accounting team -- Forensic Accounting and Financial Crimes Director Christine Davis, CPA, CFF, CVA, CGMA, and Forensic Accounting Managing Consultant Leonore Ralston, CFE. The team will operate out of Bates' new San Francisco office.

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Bates Welcomes Our New Experts and Consultants

Bates Welcomes Our New Experts and Consultants

Bates is proud to intrduce four new experts and conultants: Jonathan A. Brogaard, Robert B. Spawn, Steven Sutherland, and Steven Valji.

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The Regulatory Landscape is Changing for Variable Annuity and Life Insurance Contracts

The Regulatory Landscape is Changing for Variable Annuity and Life Insurance Contracts

Significant regulatory developments are taking place in the variable annuity and life insurance market that are intended to encourage investors to make more informed decisions about these financial products. Along with the SEC’s announcement of an extensive new rule proposal that would leverage technology and create a “layered disclosure approach” to variable annuities and life insurance contracts, the SEC Office of Investor Education (“OCIE”) issued a Bulletin that offers a basic primer on these instruments. This comes a week after state insurance regulators met to revise the NAIC “Suitability in Annuity Transactions Model Regulation.” Bates Research takes a closer look at these recent developments.

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Bates Group has over 165 analysts, quantitative and substantive experts nationwide to help you with your securities litigation, regulatory, compliance, forensic and damages consulting needs

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Corporate Internal Investigations

Bates Group’s regulatory professionals conduct or participate in sensitive and complex regulatory and internal corporate investigations in the U.S. and throughout the world. 

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Insurance and Actuarial Litigation

Bates Group's Insurance and Actuarial practice is focused on providing cost effective solutions for your expert consulting and insurance and actuarial litigation needs.

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