expert witnesses
Fraud Expert Witnesses: 40
Automobile Dealership Expert 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
Handwriting Expert Wendy Carlson
Wendy Carlson
Forensic Document Examiner
3021 Ridge Road
Suite A130
Rockwall TX
75032
USA
phone: 214-458-6009
fax: 303-265-9087
Private Investigation Expert Robert Archuleta
Robert Archuleta
CEO
P.O. Box 1409
Woodbridge CA
95258
USA
phone: 209-952-4081
fax: 209-952-4081
FINRA Securities Expert Witness Bob Lawson
Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF®
Securities Expert Witness | FINRA Expert Witness
3800 American Boulevard W.
Suite 1500
Bloomington Minnesota
55431
USA
phone: 612 418 9292
fax: (952) 217-5639
Cryptocurrency Fraud Expert Witness J Mason Bump
James Mason Bump, JD, CCFI
Founder
888 Main St.
New York NY
10044
USA
phone: 641-757-0501
Healthcare Compliance Expert Witness Michael Staples
Michael W. Staples, CMBI
Chief Compliance Officer
1441 W. Long Lake Rd., Suite 310
Troy MI
48098
USA
phone: 800-653-2106
Computer Forensics Expert 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
Postal Expert Peter Wade
Peter Wade
USA
phone: 843-957-3071
fax: 843-957-3071
Economics Expert Witness Gila Bronshtein
Gila Bronshtein, PhD
Founder
15640 NE Fourth Plain Blvd.
Ste. 106 #675,
Vancouver WA
98682
USA
phone: 650-644-6979
Cryptocurrency Expert Witness Nicolas Bax
Nicolas A. Bax, PhD
Forensic Analyst
1295 Beacon St., Box #367
Brookline MA
02446
USA
phone: 240-593-9031
Forensic Document Expert Katherine Koppenhaver
Katherine Koppenhaver
Certified Questioned Document Examiner
PO Box 324
Joppa MD
21085
USA
fax: 410-679-8257
Forensic Accounting Expert Witness Theodore Phelps
Theodore G. Phelps, CPA, CFE, CVA
6220 E. Mandalay Lane
Spokane WA
99217
USA
phone: 213-327-7845
Accounting Financial Management Expert 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
Property Casualty Insurance Expert Witness Dwight Geddes
Dwight E. Geddes, CCP, ACP
244-16 Jericho Turnpike
Floral Park NY
11001
USA
phone: 516-321-4005
Featured resources
by Tiffany Couch
by Donald H. Godi, FASLA, RCA, et al
by Dr. Paul T. Fogle, et al