Keyword(s)

General Specialty

State

Partnership Disputes Expert Witnesses

Partnership disputes expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on partnership disputes. The partnership disputes expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Damages, Business Valuation, Financial, Fraud, Hotel & Restaurant, and Real Estate.

View Full Profile

Lee Segal

Commercial real estate disputes

Segal Commercial Properties, Inc

Los Angeles, California

Real Estate - Commercial Properties, Lease Disputes, Enviornmental, AIR CRE Contracts, Industrial, Landlord/Tenant, Partnership Disputes, Lease Disputes, Options, Mitigation of Damages, Property Management, Custom & Practice, Investments, Breach of Contract, Disclosures, Brokerage Disputes, Shopping Centers

Lee Segal Commercial Real Estate Transactions, Development & Brokerage. 50 Years Commercial Real Estate Experience. Experienced Expert. Former President of the AIR CRE (largest producer of commercial real estate forms). Thousands of transactions, developed 3,000,000 square feet of warehouses, prior owner of 17 shopping centers Lee Segal is recognized as being in the Top 1% of the Real Estate Industry, having received the coveted AIR Master of Commercial Real Industry. A former President of the AIR CRE known as one of the largest publishers of forms used throughout the commercial real estate industry. At the age of 25, Segal designed, developed, constructed, financed and brokered his first of 20+ buildings in his career. In addition he formed Segal Commercial Management, Inc. As president & CEO of Segal Commercial Properties, Inc., a full service commercial real estate firm located in Los Angeles, Lee has brokered 1,000s of real estate transactions involving: brokerage, investment...

View Full Profile

Jeff A. Neumeister

Fraud & Financial Forensics Expert Witness

Kelly Partners Burbank (fka Neumeister & Associates)

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.

View Full Profile

Tatevik Torossian

Forensic CPA Litigation Support & Expert Witness

Grobstein Teeple LLP

Woodland Hills, California

Fraud, Accounting - Complex commercial litigation, expert witness, economic damages, lost profits, fraud investigations, trust disputes, partnership disputes, wrongful termination, wage disputes, personal injury, family law, wrongful death, bankruptcy, lost wages, fidelity losses, employee theft, partnership dispute, shareholder dispute, trust and estate

Tatevik has over 17 years of experience in forensic accounting and fraud investigations, specializing in the analysis and measurement of economic damages related to complex commercial litigation, trusts and estates, business interruption losses, lost profits, loss of earnings calculations, family law, and employee theft. Designated as an expert witness, with experience in evaluating and preparing expert witness reports and calculations for Federal and State Courts. Professional Status: Certified Public Accountant (CPA), California Certified in Financial Forensics (CFF) Certified Fraud Examiner (CFE) Master Analyst in Financial Forensics (MAFF) Member, American Institute of Certified Public Accountants Member, Association of Certified Fraud Examiners Member, AICPA's Forensic and Valuation Services Group Member, American Bar Association (ABA) Litigation, Business Law and Dispute Resolution sections Member, Women in White-Collar Criminal Defense Association (WWCDA) Member, N...

View Full Profile

Patrick L Ryan, CPA,CVA,FCPA

The Ryan Group

Huntington Beach, California

Business Valuation, Business Damages - Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits

Provide litigation accounting consulting for the legal community in areas that require forensic accountant services or business valuation services. Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.

View Full Profile

Fred Schuster

Real Estate, Hotel, Finance/Accounting Expert

FGS Realty Advisors

Del Mar, California

Real Estate, Hotel & Restaurant - Finance, Brokerage, real estate investment, Capital stack, Hospitality, Forensic accounting, lost profits, partnership disputes, Economic damages, Real estate development, diminution of value, bankruptcy, Financial analysis, Asset Management, Waterfall, C.P.A., Standard of care, Operations, Management agreements, Valuation

Fred Schuster is a real estate finance, development, and hospitality industry expert with more than 30 years of experience and over 15 years serving as an expert witness and litigation consultant in complex real estate disputes. Through FGS Realty Advisors, Mr. Schuster provides expert witness and litigation support services to law firms, ownership groups, investors, lenders, and other stakeholders involved in sophisticated real estate, hospitality, finance, and operational matters. Fred is a licensed CPA and California Real Estate Broker. Mr. Schuster’s experience combines senior executive leadership, institutional real estate finance expertise, development oversight, asset management, brokerage operations, and forensic financial analysis. His background allows him to provide practical, well-supported opinions grounded in real-world industry experience across the full lifecycle of real estate assets and investments. Mr. Schuster has been engaged in matters involving: Financial ...

View Full Profile

David K Golbahar, CPA, CFF, CGMA

High Stakes Disputes and Investigations

Golbahar Consulting Group

Los Angeles, California

Accounting, Business Damages - Partnership disputes, Economic Damages, Business interruption claim, Employment, Wrongful termination, Business litigation, Lost profits, Business valuation, Unjust enrichment, Fraud, White collar criminal defense, Intellectual property, Bankruptcy, Forensic accounting, Breach of contract, Disputes, Royalty audit

ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING David Golbahar, CPA/CFF, CGMA, is an award-winning forensic accountant and expert witness based in Los Angeles, California, serving attorneys and clients statewide and nationwide. He is the Managing Director of Golbahar Consulting Group, A.C., a boutique forensic accounting and litigation consulting firm focused on disputes and investigations. Mr. Golbahar has nearly two decades of experience in financial forensics, economic damages, and fraud investigations. He has been retained in numerous complex matters involving privately held businesses, professional practices, and high-net-worth individuals. He has been engaged in cases involving lost profits, business interruption, partnership and shareholder disputes, marital dissolution, solvency analyses, tracing of misappropriated funds, and allegations of financial misconduct. His practice emphasizes clear, defensible expert analysis for trial, arbitration, and mediation....

View Full Profile

Christopher Hanson, Esq., CCIM

Real Estate Standard of Care and Title Insurance

Real Estate Mediation Service, LLC

San Leandro, California

Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures

44+ years in the real estate industry - that's the expertise I bring to the table. . I'm a retired trial lawyer, after more than 25 years in practice (which followed 15 as a RE broker). In my legal practice, I dealt exclusively with real estate cases. Over 880 trials, arbitrations, mediations (only 3 UDs). Claims included negligence, fraud, non-disclosure, breaches of fiduciary duty & contract. I've defended, and sued, brokers, and their insurance companies. I've represented bidders, borrowers and banks in regard to foreclosures; and both sides in loan workouts. I've worked with national chains doing state-wide store rollouts, and lease renegotiations. That followed those 15+/- years as a broker actively selling/leasing property (commercial and residential) - I hold a CCIM designation, earned by doing deals. That followed 7+/- years as a title insurance company Advisory Title Officer. I researched and wrote Preliminary Reports. . There isn't much in this business I haven't s...

View Full Profile

Steve Hovland

Forensic Accountant & Expert Witness | CPA, CRFAC

Hovland Forensic & Financial

GRAND JUNCTION, Colorado

Fraud, Accounting - Forensic Accounting, Expert Witness Testimony, Fraud Investigation, Rebuttal Expert Witness, Asset Misappropriation, Economic Damages, Employee Embezzlement, Litigation Support, Lost Profits Calculation, Partnership Disputes

Steven D. Hovland is a Certified Public Accountant (CPA) and Certified in the Regularities of Forensic Accounting and Consulting (CRFAC) with 25+ years of experience in forensic accounting investigations, litigation support, and expert witness testimony. He is the founder of Hovland Forensic & Financial, a forensic accounting practice serving attorneys and businesses throughout Colorado and nationwide. Steve began his accounting career in public accounting in 1999, advancing to Director of Audit and Assurance at a 100-person regional CPA firm before founding Hovland Forensic & Financial in 2019. His forensic accounting practice focuses exclusively on fraud investigations, expert witness testimony, economic damages calculations, and rebuttal of opposing expert reports. EXPERT WITNESS EXPERIENCE Steve has served as a testifying expert witness in civil and criminal proceedings involving fraud, embezzlement, lost profits, economic damages, partnership disputes, and asset misappropriat...

View Full Profile

David W. Carr, CPA/ABV/CFF, CMA, CFE

Accounting, Business Valuation, & Economic Damages

The Witherspoon Group, LLC

Delaware

Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring

David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.

View Full Profile

David W. Carr, CPA/ABV/CFF, CMA, CFE

Accounting, Business Valuation, & Economic Damages

The Witherspoon Group, LLC

Salisbury, Maryland

View Full Profile

MARK BAILEY, CPA, ABV, CFF, CEIV, CM&AA

Business Valuation and Litigation Support Expert

EXCELSIS ACCOUNTING GROUP

RENO, Nevada

Accounting, Financial - Business Valuation Expert Witness, Business Appraisal, Economic Damag, Far Value, Divorce Business Valuation, Lost Profits, Forensic Accounting, Margers & Acquisitions, Business Interruption Damages, Litigation Support, Shareholder Disputes, Financial Forensics, Expert Witness, Partnership Disputes, Hidden Assets

Mark A. Bailey, CPA, ABV, CFF, CEIV, CM&AA, is the Managing Partner of Excelsis Accounting Group, a Nevada-based accounting, valuation, and consulting firm. With more than four decades of experience in accounting, business valuation, forensic accounting, litigation support, mergers and acquisitions, and financial consulting, he provides expert witness services to attorneys, businesses, and courts throughout Nevada and California. Mr. Bailey specializes in business valuation, marital dissolution matters, shareholder disputes, economic damages, forensic accounting investigations, income determination, hidden asset analysis, and merger and acquisition transactions. He has served as a court-appointed expert, mutually agreed-upon expert, litigation consultant, and retained expert witness in numerous matters. He has testified as an expert in multiple jurisdictions and has extensive deposition and trial experience. As Managing Partner of Excelsis Accounting Group, Mr. Bailey leads eng...

View Full Profile

Robert Nordlander, CPA, CFE

Forensic Accounting - Former IRS-CI Special Agent

Nordlander CPA, PLLC

Colfax, North Carolina

Accounting, Fraud - Forensic Accounting, Fraud Investigations, Criminal Tax, Economic Damages, Internal Investigations, Ponzi Schemes, Partnership Disputes, Tax Resolution, Fiduciary Disputes, Payroll Taxes, Divorce, White Collar crimes

For over 20 years, Robert Nordlander was a special agent with IRS-Criminal Investigations where he investigated complex criminal tax and money laundering violations, including other white collar crimes. He is a CPA and CFE. He was a certified instructor for the IRS where he developed and taught forensic accounting course materials nationwide and globally on behalf of the IRS to law enforcement. Nordlander was also considered a subject matter expert in cryptocurrency. He was assigned to the IRS-CI Cyber Crime Unit in Washington, DC and the FBI Joint Terrorism Task Force. Prior to his law enforcement career, he taught accounting and tax courses at a university. He currently speaks nationwide on the topics of forensic accounting and solving large tax problems. He is the author of three Amazon bestsellers on forensic accounting and tax resolution. Nordlander has over 10 courses online that are certified for continuing education for CPAs. His training courses are available nationw...

View Full Profile

Jordan S Colohan, CPA/ABV, CFE

Business Valuation and Damages Expert Witness

Marshall & Stevens

Salt Lake City, Utah

Business Valuation, Accounting - Forensic Accounting, Business Valuation, Economic Damages, Lost Profits, Investigation, Personal Injury, Divorce Accounting, Alimony, Fraud Investigations, Contract Dispute, Trademark Infringement, Patent Infringement, Intellectual Property, Litigation Support, Wrongful Termination, Medical Malpractice, Partnership Disputes

Jordan Colohan is a Director with a decade of experience in forensic accounting and litigation support services. He joined Marshall & Stevens in 2023, with the acquisition of Rocky Mountain Advisory. He primarily works in litigation support, business valuation, economic damages, and other investigations. Mr. Colohan has extensive experience in preparing economic damage calculations, business valuations, fraud investigations, and investigative accounting in various types of disputes. He has provided expert witness testimony and has prepared expert analysis and reports in numerous litigation matters involving lost profits, unjust enrichment, and other measures of economic damages. His experience also includes personal injury matters and wrongful termination cases. He has extensive experience preparing rebuttal reports and analysis and serving as a rebuttal expert witness as well. Mr. Colohan also has experience in a variety of cases involving patent, copyright, and trademark infring...