Financial Matters Experts Serving Indiana
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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 Indiana 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 Indiana.
The listings below are of Financial Matters experts serving Indiana.

Expert Listings

Brandi Ruffalo, MBA, CVA, CBA, AIFAValuation and Forensic Partners, LLC
Brandi Ruffalo, MBA, CVA, CBA, AIFA
Schaumburg, IL
Brandi is founder and president of The Business Development Company and founder of Valuation and Forensic Partners, LLC. Brandi has extensive experience in valuation and financial consulting and provides support and expert witness testimony in litigation matters including shareholder disputes, damages, and lost profit calculations. Brandi’s work ranges from standardized business valuation to complex financial modeling and analysis involving Monte Carlo simulations and options models. Brandi’s ability to take complex topics and make them understandable allow her to reduce confusion and enable decisions.

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.

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.

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

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).

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.

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.

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.

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.

Ph.D., MBA, CFA, FRM, CAIA, ERPDr. Rahul Surana; Director, Navigant Consulting, Inc.
Oakland, CA
Dr. Surana is an expert in securities investments, risk return analysis, and valuation. He has provided expert report and has testified in US and international courts. He has experience with various investments, including, stocks, bonds, derivatives, commodities, and structured products. His certifications include CFA, CAIA, FRM, and ERP.

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 Katz (Managing Partner)MCS Associates
Norman Katz (Managing Partner)
Irvine, 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

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.

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.

John Darer , CLU, ChFC, MSSC, CeFT  RSP,, LLC
John Darer , CLU, ChFC, MSSC, CeFT RSP, CLTC
Stamford, CT
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John Darer® is an A.M. Best's Recommended Structured Settlement Expert for 2018, the 6th consecutive year. A Master Structured Settlement Consultant (MSSC) and Certified Financial Transitionist (CeFT® ) and Chartered Financial Consultant with considerable practical experience, specializing in structured settlements, settlement planning and fiancnial transitions using Sudden Money® protocols and tools, lawsuit recovery management, structured attorney fees and deferred compensation, divorce structured settlements, structured installment sales, life insurance, life and viatical settlements for life care funding

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.

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.

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.