Financial Forensics Expert Witnesses

Daphne, Alabama

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist

I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Asses...

Woodland Hills, California

Accounting, Financial - cryptocurrency, fraud investigation, financial tracing, business valuation, commerical litigation, economic damages, internal controls, financial forensics, perquisite analysis, tracing funds, digital asset tracing, M&A analysis, insurance claim, partnership disputes, divorce accounting, trust accounting, lost profits, due diligence

Jeff A. Neumeister is a well-educated and experienced forensic expert and consultant in accounting, cryptocurrency, and financial advisory services. He is the managing partner at Kelly+Partners Burbank and a partner at Crypto Tax International Pvt. Ltd. Small organizations, startups, holding entities, high-net-worth individuals, and middle market companies, directly and through their retained counsel, have relied upon Jeff to identify problems, uncover frauds, plan successful exits, improve efficiencies, initiate and defend against litigation, and facilitate sustainable growth. Over his 25 years of professional experience, he has worked in firms ranging in size from large international entities to smaller regional practices. He has been a recurring speaker for conferences, webinars, private events and teaches as a professor in university in both undergraduate and graduate programs. In addition, he has over 15 professional certifications and 5 graduate degrees.

Roseville, California

Accounting, Trusts & Estates - Fiduciary Accounting, Financial Forensics, Estate and Trust Litigation Support, Probate Accounting, Trust Accounting

Professional Credentials Certified Public Accountant (January 2001) – California License #80419 Completion of: AICPA’s Fundamentals in Forensic Accounting Certificate AICPA’s Core Forensic Accounting Certificate AICPA’s Specialized Forensic Accounting Certificate Employment Hyland Accountancy Corporation (2014 – Present) California State Board of Accountancy - Corporate Registration #COR 9901 Accounting and Consulting CEO – Fiduciary Accounting, Financial Forensics in Fiduciary Accounting, Litigation Support, Expert Witness, General Small Business Accounting Kristi L. LeGue (Hyland), CPA (2004 – 2011) Tax Practice Owner – Individual and Small Business Tax Return Preparation and Consulting Sutter Medical Foundation (2001 – 2004) Healthcare Accounting/Budget Analyst / Senior Accountant PricewaterhouseCoopers, LLP (1998 – 2001) Assurance and Business Advisory Services (ABAS) Senior Associate Education ...

Indianapolis, Indiana

Financial, Accounting - CPA, IFRS, CXO, Business Valuations, Internal Controls, CFF, MST, CM&AA, Valuations, Auditing, CVA, MPA, CEPA, Mergers & Acquistions, Compliance, ABV, CFO, Financial Forensics, Accounting

Christopher E. Denney 450 E. 96TH STREET, SUITE 500 INDIANAPOLIS, IN 46240 (317) 581-6350 cdenney@silvermarkcpas-advisors.com CURRICULUM VITAE OVERVIEW OF RESPONSIBILITIES Managing Member, Silvermark CPAs & Advisors; Business Valuation Services; Litigation Support/Services; Mergers & Acquisitions, Tax Services. EDUCATION/FACULTY University of Miami – Post Graduate Economic and Finance Studies 2023 DePauw University – Adjunct Profession of Economics 2016 Indiana University Master of Science – Taxation 2013 Master of Science – Professional Accountancy 2005 Ball State University Bachelor of Science – Accounting 1997 BUSINESS HISTORY Silvermark CPAs & Advisors – Managing Member September 2015 to present Chris has more than 25 years of experience. Prior to joining Silvermark, he represented three of the Big 4 accounting firms, some in leadership roles and a Fortune 500 Company as an officer. Some of his research has been nationally published, including a cover article fo...