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 ListingsSullivan 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.
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.
Phillips, Fractor & Company, LLC
G. Michael Phillips
Our expert witnesses and consultants provide services in economics, finance, statistics, valuation, and forensic accounting. Strategically located in Southern California, our firm enjoys an international clientele. Visit our website at www.rule26.com for more information on how we can help address economics, statistics, finance, valuation, and forensic accounting issues you may face.
Financial Planning Solutions, Inc.
Shelley Lee Boyce
Expert Witness and litigation support for life insurance, annuity contracts, financial planning, damages claims, and trust accounting. With over thirty years of experience in the insurance and investment advisory 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.
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.
Expert Witness Consulting Services ("EWCS")
New York, NY
Expert Witness Consulting Services, LLC (EWCS) focuses on Expert Consulting and Expert Litigation Support, especially in Finance, Healthcare and Intellectual Property. We have assembled a world-class team of Experts, both internal and as affiliates, who can meet your needs for Expert Consulting or an Expert Witness to support your Litigation or Arbitration.
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.
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.
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.
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.
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
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
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.
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).
John Darer, CLU, ChFC, CeFT MSSC RSP CLTC
John Darer® is an A.M. Best Client Recommended Structured Settlement Expert for 2020, the 8th 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 financial 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.
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.
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.
Jack W. Harris Inc.
Jack W. Harris, CPA, MBA, CVA, CFE, CFF, CIA, MAFF, CGMA
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.
Flintridge Financial Solutions, LLC.
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,
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