Consumer Fraud Consultants

Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

Services Include:

Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking

Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation

Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

Kinsel Forensic Accounting, LLP has over 60 years of Forensic Accounting industry experience. Their firm delivers unsurpassed service combined with a strategic approach that provides clear cut answers for even the most complex financial cases. Kinsel services include:

• Forensic Accounting For Insurance Matters - various types of claims include business interruption claims, extra expense, fidelity and surety, property damage and fraud
• Forensic Accounting For Any Business Situation - support services in the areas of economic damages, lost profits, business interruption, fraud investigation, product recall, business fraud and business valuations
• Fraud Investigation Support - trained and experienced with skills for investigating fraud, concealment, and misrepresentation cases

Principal, Stacy A. Kinsel, CPA/ABV/CFF, CFE, has been engaged in Forensic Accounting and Economic Damage Analysis for over 20 years.

Ms. Kinsel earned both her Masters Degree in Accounting and Bachelor of Science degree in Accounting from the University of Southern California. A Certified Public Accountant in the State of California, Ms. Kinsel is Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the AICPA. She is also a Certified Fraud Examiner (CFE).

Ms. Kinsel has conducted seminars on loss of earnings, business interruption calculations, fidelity loss investigations, and other forensic accounting issues. Presentations have included such topics as "Elder Fraud and Financial Exploitation," "Loss of Earnings Claims for Attorneys," and "The Post-Great Recession Fidelity Landscape."

Select Consulting Experience:

• Measurement of business interruption loss to hospital resulting from earthquake damage
• Investigation of fraudulent practices of a city’s mayor and misuse of city funds
• Measurement of business interruption loss to refinery after damage to plant from explosion
• Investigation of faithful performance claim of employee involving mishandling of trust funds
• Investigation of fraudulent vendor billing scheme in a cargo handling company

View Stacy Kinsel's Expert Witness Profile.

Laurie Hoeltzel, PhDc, a Forensic Document Examiner, has studied handwriting examination and apprenticed under some of the leading court-qualified Forensic Document Experts in the United States. She spent 11 years serving her country in the United States Air Force, including three tours of duty in Iraq, while obtaining a Bachelors degree and Document Examination Certificates. Laurie Hoeltzel has been 100% court-qualified and her testimony has always been allowed.

Litigation Support - Ms. Hoeltzel has reviewed numerous signatures and handwritings, examined case documents, and rendered an opinion on cases in AZ, AL, CA, CO, DE, FL, GA, IN, IA, IL, KS, KY, LA, MI, MD, MO, NV, NJ, NM, NY, NC, NY, ND, OH, OK, OR, PA, SC, TN, TX, UT, VT, VA, WV, WI, WA, Washington D.C.; Montreal & Quebec Canada; Freeport & Nassau, Bahamas. She is court-qualified and attorney-recommended. With over 20 years of experience, she is available for depositions and court testimony when necessary, Ms. Hoeltzel offers her expertise to counsel for both plaintiff and defendant NATIONWIDE!

Areas of Specific Training:

• Handwriting Identification
• Signature Comparison
• Distinguishing Forged Signatures Techniques
• Disguised Handwriting
• Altered Numbers
• Anonymous Writing
• Factors that Affect Writing

Disputed Documents or Signatures Analysis on: Wills, checks, contracts, deeds, account ledgers, mortgages, loans, notary disputes, and medical records. Investigation and Analysis for: Questioned signatures, suspect documents, forgeries, identity theft, robo-signing, anonymous letters, bond authentication, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, suicide notes, and computerized and handwritten documents.

Colorado Office Telephone: 720-724-8077 Website: www.denverhandwritingexpert.com

Texas Office Telephone: 832-827-3052 Website: www.houstonhandwritingexpert.com

Arizona Office Telephone: 310-985-2807 Website: www.arizonahandwritingexpert.com

East Florida Office Telephone: 954-745-0752 Website: www.floridahandwritingexpert.com

West Florida Office Telephone: 727-213-5722 Website: www.floridahandwritingexpert.com

M.K. Wickens, PLLC, is a Health Care Fraud and Compliance company. Principal, Mary Wickens, JD, CFE has over 35 years experience in the Healthcare Insurance, Managed Care, and Compliance Industry. Her experience includes advising and counseling health care providers, insurers, government contractors, and others in compliance, ethics, fraud and abuse, Medicare, Medicaid and Federal Employees Plan, managed care, and other matters.

Consulting Services:

• Internal Investigations - As a highly experienced investigator, Mary Wickens is available to provide swift and thorough review of potential compliance and ethics issues. She is seasoned at handling potential whistleblower concerns, C-suite investigations, and reporting for self-disclosures. She provides comprehensive, understandable reports and recommendations to executives, audit committees, and auditors.
• Compliance Consulting - Ms. Wickens is experienced in providing site reviews, red team reviews, and independent compliance reviews. She has in-depth knowledge developing and implementing effective corrective action plans and extensive experience in responding to government and commercial audits and investigations.

Background Experience - Ms. Wickens is a former compliance officer for a major health insurer and former legal and compliance specialist for a CMS Medicare Program Safeguard Contractor. Also a former operations director for government programs (Medicare Part C, Medi-gap, and FEHBP) for a major HMO, she is experienced with government audits and investigations, commercial audits, as well as self-reporting and internal investigations.

Ms. Wickens has decades of experience as in house counsel to HMOs and health insurers. She has drafted, developed, negotiated, and implemented numerous healthcare provider-payor contracts, and developed and implemented codes of conduct, ethics programs, compliance programs and numerous corrective action plans. Ms. Wickens has authored numerous professional publications and presentations on health care fraud and compliance, government and commercial audits, compliance programs, and healthcare contracting.

View Mary Wickens' Expert Witness Profile.

Principal, EJ Janik, CPA, CFF, CFE is a Certified Public Accountant with 37 years of professional experience. He has been engaged as an accounting consultant on issues involving, among other things, public and private company audits, due diligence, fact finding, asset tracing, lost profits analysis, damage analysis, fraud analysis, insurance claims and business valuations. Mr. Janik holds a Master of Science in Accounting from Louisiana State University and a Bachelor of Commerce from Rice University. He is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants.

Mr. Janik has provided expert testimony in over 80 matters including testimony in 48 trials or hearings in 8 states. His experience also includes over 23,000 hours of Engineering and Construction auditing and consulting work on construction claims matters involving:

Acceleration Change Orders Costs Defective Plans Differing Site and Concealed Conditions Direct Costs Disruption Evaluating Claims

Indirect Costs Overhead Payroll Fringe Burdens Profit Pre-Qualification Filings Superfund / Hazardous Waste Sites Terminations Other Construction Issues

Mr. Janik provides accounting, financial, economic, fraud, and business dispute consulting. He has provided over 150 financial audits and consulted in over 685 business disputes. Janik's clients include Bank of America, Coca-Cola Company, FDIC, General Motors Corporation, IBM, Travelers Insurance, and many more. Specific areas of expertise include:

Business Consulting Dispute Consulting Forensic Accounting Damage Analysis / Critiques Construction Claims

Opinions / Reports Fact Finding / Graphic Analytics Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis

View EJ Janik's Expert Witness Profile.

*Ryan Fraud and Forensic Recovery, LLC is not a CPA firm.

SAGE FOOD SAFETY CONSULTANTS provides individually tailored specialized food safety consulting services to organizations looking to improve food safety measures, maintain regulatory compliance, and protect their brand identity.

They offer perspective, guidance, and solutions on:

FSMA Regulatory Compliance Quality Assurance Best Practices Product Traceability Food Defense Safeguards

Import / Export Risk Assessments Recall Crisis Management Social Media and Website Consulting Food Litigation Defense

In addition, SAGE FOOR SAFETY CONSULTANTS offers comprehensive presentations on global food challenges and future trends in the food regulatory environment in the United States, the European Union, and China.

Principal, Gale Prince, CFS, brings 50 years of Food Industry experience to the table, starting in 1967 at the Jewel Companies until his retirement from The Kroger Co. as its Director of Corporate Regulatory Affairs. A Certified Food Scientist (CFS) by the Institute of Food Technologists, Mr. Prince is widely known for his involvement in industry and regulatory activities and in addressing Global Food Safety issues. He has been called “The Dean” of product recalls having managed several thousand in his career and is noted for his knowledge of food safety and regulatory requirements.

View Gale Prince's Expert Witness Profile.