Fraud & Financial Forensics Expert Witness

Contact this Expert Witness

  • Company: Kelly Partners Burbank (fka Neumeister & Associates)
  • Phone: (818) 478-3052
  • Cell: (818) 518-0190

Specialties & Experience of this Expert Witness

General Specialties:

Accounting and Financial

Keywords/Search Terms:

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

Education:

MBA, Woodbury University; MS in Accounting, Purdue University; MA in Criminal Justice, Arizona State University; MS in Finance, University of Massachusetts Lowell

Years in Practice:

25

Number of Times Deposed/Testified in Last 4 Yrs:

7

Additional Information

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.