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White Collar Crimes Consultants: 16

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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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Commercial Banking Consultant Brian Kelley

Brian H. Kelley

23872 Marmara Bay

Dana Point CA 92629
USA

phone: 213-944-8888

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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 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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Postal Consultant Peter Wade

Peter Wade


USA

phone: 305-420-5907

fax: 305-420-5907

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Forensic Document Consultant Katherine Koppenhaver

Katherine Koppenhaver

PO Box 324

Joppa MD 21085
USA

fax: 410-538-8548

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Financial Management Consultant Robert Bates

Robert Bates, JD, CPA, CFE, CVA

CFO

1819 Polk St. , #314

San Francisco CA 94109
USA

phone: 508-331-8815

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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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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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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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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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Estate Tax Law Consultant Richard Block

Richard A. Block, Esq.

21500 Wyandotte Street, Ste. 104

Canoga Park CA 91303
USA

phone: 818-716-1585

fax: 818-716-1587

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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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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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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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