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Fraud Consultants: 43

Consumer Fraud Money Laundering White Collar Crimes
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Forensic Document Examiner Richard Picciochi

Richard T. Picciochi

Forensic Document Examiner

110 Jericho Turnpike, Suite 104A

Floral Park NY 11001
USA

phone: (516) 326-1122

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Cyber Security Data Defense Consultant Alvin Brown

Alvin K. Brown, Esq., LLM, CFE, CCEP, CIPP/US

Attorney & Data Protection Consultant

6321 68th Street East
Suite 375

Bradenton FL 34203
USA

phone: alvin@akbrownlaw.com

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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, Securities Expert & FINRA Arbitrator

3800 American Boulevard West
Suite 1500

Bloomington MN 55431-4460
USA

phone: 800-741-0704

fax: 952-835-1504

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Broker Dealer RIA and Financial Services Consultant John Foster

John T. Foster, CAMS

President & CEO

NJ USA

phone: 609-707-1071

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Commercial Banking Consultant Brian Kelley

Brian H. Kelley

23872 Marmara Bay

Dana Point CA 92629
USA

phone: 213-944-8888

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Healthcare Consultant Jonathan Burroughs

Jonathan Burroughs, MD, MBA, FACHE, FAAPL

48 Forest Ledge Road
PO Box 540

Glen NH 03838
USA

phone: 603-733-8156

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Banking Lending Real Estate Consultant John Schnure

John B. Schnure

President

520 Eton Drive

North Barrington IL 60010-2155
USA

phone: 847-372-3009

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Forensic Accounting Consultant Victor Republicano

Victor P. Republicano, Jr., CPA, CGMA

Director, Litigation Services

875-A Island Drive, Suite 250

Alameda CA 94502
USA

phone: 510-522-7111; cell: 510-219-7111

fax: 510-580-7077

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Forensic Accounting Consultant Danny Dukes

Danny Dukes, MBA, CPA, CFE

Managing Partner

101 Avalon Ct.

Canton GA 30115
USA

phone: 770-406-1820

fax: 404-393-9019

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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: 305-420-5907

fax: 305-420-5907

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Financial Planning Consultant Errold Moody

Errold Moody, PhD, MSFP, LLB

Financial Consultant

11100 N Citrus Ave

Crystal River FL 34428
USA

phone: 352 794-0212

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