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Fraud Consultants: 29

Consumer Fraud Money Laundering White Collar Crimes
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Economic Damages Consultant Jules Kamin

Jules Kamin, MA (Econ), MBA, PhD

President

Los Angeles CA USA

phone: 323-653-9555

fax: 323-653-5391

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Payments Transactional Banking Consultant Rod Tasker

Rod Tasker

Payment Services / Transactional Banking Consultant

50 Ridge Road

Fairhaven Victoria 3231
AUS

phone: +61424080507

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Economic Damages Consultant Sidney Blum

Sidney P. Blum, CPA, CFE, CPEA, CFF

2017 CA - CPA of the Year

Offices in Los Angeles and the San Francisco Bay Area

Los Angeles CA USA

phone: 818-631-3192

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Computer Forensic Consultant Todd Stefan

Todd Stefan

Executive Vice President

8391 Beverly Blvd. #167

Los Angeles CA 90048
USA

phone: 800-748-5440

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Check Fraud Consultant Greg Litster

Greg Litster

President & CEO

All States USA

phone: 800-755-2265 x 3301

fax: 800-615-2265

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Document Examination Consultant Mike Wakshull

Mike Wakshull

MS, CQE, PMP, CISA

P.O. Box 892965

Temecula CA 92589
USA

phone: 951-252-4929

fax: 951-302-1785

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Forensic Handwriting Consultant VC Misra

B.Sc., LL.B., C.F.Sc.

307, Supertech Residency, Sec-5

Vaishali
IND

phone: 91-981-112-1660 Cell: 91-981-112-1691

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Security Consultant Michael Levine

Michael Levine

Expert & Law Enforcement Consultant

PO Box 533

Stone Ridge NY 12484
USA

phone: 845-430-3930

fax: 845-687-4916

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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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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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Accounting Consultants Keegan Linscott Associates

Christopher Linscott, CPA, CFE, CIRA and

3443 N Campbell Avenue, Suite 115, Tucson, AZ 85719

USA

phone: 520-884-0176

fax: 520-884-8767

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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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Property Insurance Consultant Janice Ramsay

Janice A. Ramsay, JD

Property Insurance Consultant

5 Saros

Irvine CA 92603
USA

phone: 949-854-9375 or 949-400-5040 (cell)

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Healthcare Compliance Consultant Jacqueline Bloink

Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I

San Clemente CA USA

phone: 970-560-1009

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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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