Trust Accounting Expert Witnesses

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 ...

Manistee, Michigan

Real Estate - Title insurance, Escrow Closing services, Escrow Agent fiduciary, Closing process, Real Estate, Title Clearance, Wire fraud prevention, Settlement procedures, Trust accounting, Earnest Money deposits, Escrow Agency, Title and escrow compliance, Disbursement procedures, Closing coordination, Title

Carole Bullion- Mincy is the former Owner and President of Classic Title Agency in Brighton, Michigan. She has enjoyed over 40 years in the real estate and title industry conducting thousands of closings in southeast Michigan. Prior to opening her own title agency, she served as President of Stewart Title of Detroit where she was responsible for operations in the State of Michigan. She also served as Regional Director of Real Estate Development throughout 10 states in the Midwest for Stewart Title, one of the nation’s largest title insurers. Licensed since 1985, Carole Bullion-Mincy has a strong alliance with the real estate industry. As a certified instructor for the State of Michigan, each year she teaches Continuing Education courses required by the state for re-licensure. In addition to state licensing classes, she instructs the NAR Code of Ethics and has instructed seminars on Cyber Security and wire theft, Legislative Updates, RESPA compliance, teambuilding, mortgage fraud, a...