Financial Matters Experts Serving Arkansas
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Experts in financial analysis, financial planning and/or forensic accounting, including business litigation matters, securities, marketing, accounting, statistics and management. Financial planning experts evaluate the quality of advice, can help assess the appropriateness of financial plans, examine fraud cases and evaluate the compliance and professional conduct of plan managers (including asset allocation, risk management, annuities, investment instruments such as stocks and bonds, pension funds and annuities; common terms include retirement, valuation, insurance, supervision, asset allocation, suitability risk, trusts, settlements). Financial Matters experts serve as expert witnesses and forensic consultants in Arkansas legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in Arkansas.
The listings below are of Financial Matters experts serving Arkansas.

Expert Listings

Ronald Barone

Dix Hills, NY
Ron Barone is a financial executive, having formerly worked at Standard & Poor’s Ratings Services for 22 years. Specializing in corporate credit analysis and research, Ron developed many of the corporate criteria currently in use at S&P and has published numerous thought leadership commentaries, including topics such as S&P’s Annual Corporate Outlook, Global Refunding, and M&A Outlook.

Nelson  A. Locke, Esq.Expert Witness Services
Nelson A. Locke, Esq.
Plano, TX
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Mortgage Industry Compliance Attorney and Consultant. Expert Witness certified in several state courts. Admin Law Specialist. Medical Marijuana Dispensary Attorney. Juris Doctor. Admitted to the Florida, Texas, Colorado, Oklahoma, and California Federal Bars. Admitted to the California State Bar. Of Counsel in several states.

Dr. G. Michael PhillipsPhillips Fractor & Company
Dr. G. Michael Phillips
Pasadena, CA
Phillips, Fractor, and Company, your expert solution for economic, financial, statistical, managerial, valuation, accounting, and complex analyses. Our team is comprised of experts and consultants who blend active academic careers with real-world experience in a variety of fields.

Jack W. Harris, CPAJack W. Harris Inc.
Jack W. Harris, CPA
Denver, CO
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We provide forensic accounting services in construction, real estate, energy, mining, insurance, surety and related areas. We have completed numerous domestic and international engagements. Our work is planned and executed with the objective of providing opinions as to the reasonableness and reliability of the costs and damages within the standard of a reasonable degree of accounting certainty.

Norman  KatzMCS Associates
Norman Katz
Tustin, CA
Nat’l banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Lending/credit, bank operations; Trusts, investments/securities; Finance, investment banking; Valuations, forensic accounting, damages analysis

Financial Planning Solutions, Inc.Shelley Lee Boyce, CFP, AIF
Financial Planning Solutions, Inc.
Carlsbad, CA
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Expert Witness and litigation support for life insurance, annuity contracts, financial planning, damages claims, and trust accounting. With over twenty years of experience in the insurance industry managing individual and small business assets, Shelley applies her extensive knowledge towards litigation support to evaluate possible insurance malfeasance and/or product suitability through insurance and securities portfolio analysis.

Don NunnariFlintridge Financial Solutions, LLC.
Don Nunnari
La Canada, CA
Expert witness and litigation support for factoring, accounts receivable financing, and commercial finance. Over 30 years experience in the commercial finance industry specializing in factoring and accounts receivable financing for small to mid-size closely held companies. Don utilizes his extensive knowledge to provide litigation support to determine fraud, lender liability,

Mark Passacantando, RFC, MBAMark Passacantando Consulting
Mark Passacantando, RFC, MBA
Boston, MA
Results-centered expert who succeeds in a collaborative approach with attorneys and uses his academic background to educate judges, juries or panels. Mark has proven to be highly effective in hundreds of cases since 2001.

David TilkinTilkin Group
David Tilkin
Hingham, MA
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The TilkinGroup provides arbitration consulting expert witness litigation support, case strategy, case forensics and hearing testimony to private practice attorneys litigating securities-related claims as well as in-house and private counsel protecting their clients against litigation. We have over thirty years of securities-industry experience

Theodore SturtzTheodore Sturtz
Theodore Sturtz
Plainfield, NJ
Ted Sturtz is a financial professional with more than two decades of both U.S. and global investment banking and capital markets experience across industries. Earlier, he was an analyst at Standard and Poor’s and has also consulted with Bloomberg, explaining complex financial developments to groups of Bloomberg journalists. He currently serves as a FINRA arbitrator.

Matthew HoffmanRoundTable Financial Group, LLC
Matthew Hoffman
New Canaan, CT
Expert witness experience, specialize in hedge funds, private equity, alternative investments, venture capital, real estate, mgd accts, financial services; fund mgrs, alternative investors & wealth mgrs. $8bn investment management, portfolio construction US, Europe, Asia. Derivatives trading. Credit Suisse, UBS, Merrill Lynch & JPMorgan Chase.

Thomas MoroneWarnick + Company
Thomas Morone
Los Angeles, CA
I am a hotel and resort expert with 40 years experience in real estate and brokerage, management contracts, franchising, operations, asset management and business valuation. I have considerable experience as a consulting and testifying expert.

J.F.  ``Chip`` Morrow - PrincipalB&F Experts, Inc.
J.F. ``Chip`` Morrow - Principal
San Antonio, TX
350+ nationwide cases involving financial institutions, lending, mortgage, underwriting, servicing, fraud, lender liability, D/O, checks, operations and others. Prepared court presentations & testimonies, reports, declarations, findings, affidavits & other for Federal, bankruptcy and state courts. ~50% defendants ~50% plaintiffs 40% cases for fin. institutions, 40% against and 20% other.

Brian  Sullivan, CPA/ABV, CVA, CBA, CFE, CMAPSullivan Company Cpa Inc.
Brian Sullivan, CPA/ABV, CVA, CBA, CFE, CMAP
San Mateo, CA
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Financial disputes including financial disputes, breach of contract, embezzlement, fraud, personal injury and shareholder disputes.

William M. JacobsW.M. Jacobs Consulting
William M. Jacobs
Woodland Hills, CA
I have been acting primarily as an Expert Witness in Litigation Support related to Mortgage Banking, Real Estate, and related activities since leaving Quality Home Loans in 2006.

John  ValentineValentine Law LLC
John Valentine
Groton, MA
Expert in Financial Services, Asset Servicing and Administration, including: Expertise includes: Domestic and Global Trust and Custody; Pension Funds; Group Trusts; Limited Partnerships; US and foreign mutual fund custody and administration, including Rule 17f-5; Asset Administration; Fund Accounting; Securities Settlements; Derivative Investments; and all aspects of Asset Servicing (the mechanics of investing).

Frank TirelliFinaxstrure Associates, LLC
Frank Tirelli
Rancho Santa Fe, CA
Frank Tirelli (CPA) had a 30 year career with Deloitte, both in the US and Italy. Frank was a Senior Partner serving some of Deloitte’s most high profile clients, both publicly traded and private companies. Such services included significant experience in stock option planning and valuation, business valuations, merger and acquisition planning, post merger integration planning, International tax planning, professional service firm management, personal service firm mergers and post merger integration, revenue enhancement strategies for professional services firms, and human resource strategies for professional services firms.. Office locations in Los Angeles, San Diego and Orange County.