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Consumer Fraud Consultants: 6

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Management Financial Advisory Services Consultant Thomas Tarter

Thomas A. Tarter

18783 Tribune Street

Northridge CA 91326
USA

phone: 818-414-6685

fax: 818-616-4357


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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Postal Consultant Peter Wade

Peter Wade


USA

phone: 843-957-3071

fax: 843-957-3071

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Certified Public Accounting Consultant EJ Janik

EJ Janik, CPA, CFF, CFE

CEO / Senior Principal

400 N Saint Paul Street, Suite 600

Dallas TX 75201
USA

phone: 214.720.9192

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Forensic Document Examiner Consultant Laurie Hoeltzel

Laurie A. Hoeltzel, PhDc

Serving Clients Nationwide

USA

phone: (Cell) 310-985-2807

fax: 800-652-9901

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Health Care Fraud Consultant Mary Wickens

Mary Wickens, JD, CFE

2237 Raby Road

East Lansing MI 48823
USA

phone: 248-770-4906

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