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Turning Complex Data Into a Defensible Financial Narrative
Allan Jordheim provides forensic consulting, financial analysis, and expert testimony for securities-related claims, arbitration matters, and organizational financial needs. With deep experience in operational finance, securities regulation, and forensic methodology, he brings clarity to complex financial questions and supports attorneys, firms, and organizations in making informed, strategic decisions.
As an MBA, CFP (Certified Financial Planner)
, former OSJ (Office of Supervisory Jurisdiction)
, and former holder of Series 7, 66, and 24 securities licenses, Allan offers the specialized expertise required to analyze intricate financial scenarios and present findings in a clear, objective, and professional manner.
As a forensic expert witness, Allan provides specialized financial testimony in arbitration or court, explaining complex investment data, market conditions, damages, and fund movements to arbitration panels, judges, and juries. Attorneys rely on his thorough, accurate analyses to build stronger cases, identify damages, and understand how a portfolio performed relative to market benchmarks.
He also serves as a fractional CFO (Chief Financial Officer) for businesses and nonprofits, offering clarity, financial structure, and strategic analysis. Whether supporting a legal case or strengthening an organization’s financial foundation, Allan’s work is defined by integrity, professionalism, and a commitment to truth.
Financial Forensic Consulting
Financial forensic consulting provides expert analysis of securities-related claims, including damage calculations, flow-of-funds analysis, market-adjusted comparisons, and investment-specific performance reviews. Allan helps legal teams understand the facts of a client’s portfolio, determine net damages, and assess how investment outcomes compare to market conditions. When needed, he provides expert testimony in arbitration hearings to clearly explain findings.
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Account Summary
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Damage Calculations
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Net Out-of-Pocket Gain/Loss
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Monthly and Cumulative Returns
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Deposits and Withdrawals
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Market Adjusted Analysis
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Asset Allocation
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Security-Specific Performance Summary
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Account Transactions by Security
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Flow of Funds
This service includes:
Damage Assessment & Financial Analysis
A precise evaluation of how a client’s portfolio was affected. Quantifying losses, identifying causation, and establishing a clear financial picture.
Market-Adjusted Performance Review
An objective comparison of the account’s performance against relevant market conditions and benchmarks to determine what could have happened versus what did.
Expert Testimony & Case Support
Clear, defensible explanations of the analysis. Delivered through expert testimony that helps attorneys communicate complex financial findings with confidence.
What Clients Typically Need Help With:
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Financial clarity or organization
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CFO or financial leadership
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Budgeting, forecasting, or long-term planning
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Identifying revenue and expense inconsistencies
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Making informed decisions without accurate financial models
How This Service Strengthens Organizations
A fractional CFO brings structure, oversight, and expert financial strategy to organizations that need executive-level support but don’t require or cannot hire a full-time CFO. Allan helps leadership understand the financial reality of their operations, make data-driven decisions, and establish long-term financial stability.
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Fractional CFO Services
As the Founder and President of Restoration Trading LLC, Allan Jordheim supports small businesses, nonprofits, and other organizations with the financial structure and clarity they need to operate confidently. His work includes developing budgets, pro forma projections, CAPEX analyses, revenue and expense models, and cash-flow forecasts.
With a strong foundation in both operational and forensic finance, Allan brings analytical precision, strategic guidance, and an integrous approach to every engagement.