Financial Matters Expert Witnesses and Consultants
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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).
The listings below are all Financial Matters expert witnesses and consultants.
Expert ListingsW.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.
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
Sullivan Company Cpa Inc.
Brian Sullivan, CPA/ABV, CVA, CBA, CFE, CMAP
San Mateo, CA
Financial disputes including financial disputes, breach of contract, embezzlement, fraud, personal injury and shareholder disputes.
Mark Passacantando Consulting
Mark Passacantando, RFC, MBA
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.
Valentine Law LLC
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).
Warnick + Company
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, CLTC
John DarerÂ® 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 (CeFTÂ® ) and Chartered Financial Consultant with considerable practical experience, specializing in structured settlements, settlement planning and fiancnial transitions using Sudden MoneyÂ® 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. Rahul Surana; Director, Navigant Consulting, Inc.
Ph.D., MBA, CFA, FRM, CAIA, ERP
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.
Finaxstrure Associates, LLC
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 Deloittes 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.
Dix Hills, NY
Ron Barone is a financial executive, having formerly worked at Standard & Poors 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&Ps Annual Corporate Outlook, Global Refunding, and M&A Outlook.
Norman Katz (Managing Partner)
Natl 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
Valuation and Forensic Partners, LLC
Brandi Ruffalo, MBA, CVA, CBA, AIFA
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. Brandis work ranges from standardized business valuation to complex financial modeling and analysis involving Monte Carlo simulations and options models. Brandis ability to take complex topics and make them understandable allow her to reduce confusion and enable decisions.
Phillips Fractor & Company
Dr. G. Michael Phillips
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.
Expert Witness Services
Nelson A. Locke, Esq.
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.
B&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.
Charles Stanley CFP, ChFC, AIF
Charles Stanley, Jr
Uniform Prudent Investor Act Expert Witness. Charles L Stanley has over 25 years experience as an Investment Advisor. He has been a student of the Uniform Prudent Investor Act since it was enacted in California in 1996. He has been offering expert testimony in UPIA matters since 1998.
Joel Balbien, CFA Ph.D.
Joel Balbien, CFA Ph.D.
Thousand Oaks, CA
I have over 30 years of multi-industry experience managing financial affairs in companies ranging in size from startups to the Fortune 500 including all aspects of asset valuation, financial forecasting, and reporting. My financial management and accounting experience is leveraged by my Ph.D. in Microeconomics which can boost credibility in court and enable support of more complex litigation..
RoundTable Financial Group, LLC
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.
Shelley Lee Boyce, CFP, AIF
Financial Planning Solutions, Inc.
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.
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 Poors and has also consulted with Bloomberg, explaining complex financial developments to groups of Bloomberg journalists. He currently serves as a FINRA arbitrator.
Jack W. Harris Inc.
Jack W. Harris, CPA
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.
Stuart Greenberg, Inc.
Stuart Greenberg, Financial/Banking Expert
30+ years Commercial Banking experience. Areas include: Bank Lending Practices, Bankruptcy, Loan Fraud, Interest Rates, Credit Policy Issues, Director/Officer Conduct, Real Estate Appraisals, Banking Regulations, Loan Commitments, & Lender Liability.
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