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Fraud Consultants: 29

Consumer Fraud Money Laundering White Collar Crimes
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Automobile Dealership Consultant Lewis Linet

Lewis R. Linet, Jr., Ph.D.

19355 SHERMAN WAY UNIT# 22

Reseda California 91335
USA

phone: 818-772-6464 / lewislinet@gmail.com

fax: 818-772-6464

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Handwriting Consultant Wendy Carlson

Wendy Carlson

Forensic Document Examiner

3021 Ridge Road
Suite A130

Rockwall TX 75032
USA

phone: 214-458-6009

fax: 303-265-9087

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Private Investigation Consultant Robert Archuleta

Robert Archuleta

CEO

P.O. Box 1409

Woodbridge CA 95258
USA

phone: 209-952-4081

fax: 209-952-4081

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Wealth Management Financial Services Consultant Bob Lawson

Bob Lawson, FINRA Expert Witness

FINRA Expert Witness

3800 American Boulevard West
Suite 1500

Bloomington MN 55431-4460
USA

phone: 800-741-0704

fax: 952 217 5639

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Blockchain Technology Consultant J Mason Bump

James Mason Bump, JD, CCFI

Founder

888 Main St., Apt. 1113

New York NY 10044
USA

phone: 641-757-0501

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Computer Forensics Consultant Matthew Albee

Matthew Albee, CFCE, EnCE, SCERS

Certified Forensic Computer Examiner

19510 Van Buren Blvd., F3-131

Riverside CA 95208
USA

phone: 951-780-7892

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Postal Consultant Peter Wade

Peter Wade


USA

phone: 843-957-3071

fax: 843-957-3071

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Forensic Document Consultant Katherine Koppenhaver

Katherine Koppenhaver

Certified Questioned Document Examiner

PO Box 324

Joppa MD 21085
USA

fax: 410-679-8257

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Receiver Financial Distress Consultant Theodore Phelps

Theodore G. Phelps, CPA, CFE, CVA

6220 E. Mandalay Lane

Spokane WA 99217
USA

phone: (800) 453-9415

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Accounting Financial Management Consultant Witness Michael Garibaldi

Michael J. Garibaldi, CPA, ABV, CFF, CGMA

990 Stewart Avenue-Fifth Floor

Garden City NY 11530
USA

phone: 516-288-7400 (Office) or 516-428-1589 (Cell)

fax: 516-288-7410

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Stewart Forensics Consultants

Larry Stewart

Chief Forensic Scientist

793A E. Foothill Boulevard, #200

San Luis Obispo CA 93405
USA

phone: 805-595-1333

fax: 805-595-3333

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Jewelry Appraisal Consultant Scott Papper

Scott Papper, GG, CMA, RGA, AJP, CSMP, CSSP

President

618 South Federal Highway

Deerfield Beach FL 33441
USA

phone: 888-898-6963

fax: 888-388-1412

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Business Valuation Lost Profits Consultant Michael Pakter

Michael Pakter

203 North LaSalle Street
Suite 2100

Chicago Illinois 60601
USA

phone: 7736711950

fax: 312-229-1720

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Healthcare Consultant Lamar Blount

L. Lamar Blount

CPA/CFF, FHFMA

P.O. Box 2166

Atlanta GA 30077-2166
USA

phone: 770-645-5989

fax: 770-282-8410


Financial Management Consultant Robert Bates

Robert Bates, JD, CPA, CFE, CVA

CFO

40227 Legend Rose Terr

Fremont CA 94538
USA

phone: 508-331-8815

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