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Fraud Expert Witnesses: 31

Consumer Fraud Money Laundering White Collar Crimes
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Chiropractic Expert Andrew Rodgers

Dr. Andrew Mark Rodgers

Chiropractic Physician

530 Main Street, Suite 2

Fort Lee NJ 07024
USA

phone: 201-592-6200 Cell: 201-394-6662

fax: 201-592-6401

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Automobile Dealership Expert 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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Police Use of Force Expert Witness John Black

John R. Black, PhD

915 SW Rimrock Way, Ste 201-403

Redmond OR 97756
USA

phone: 503-707-5107

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Private Investigation Expert 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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Cryptocurrency Fraud Expert Witness J Mason Bump

James Mason Bump, JD, CCFI

Founder

888 Main St.

New York NY 10044
USA

phone: 641-757-0501

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Cyber Security Expert Witness Jason Ghetian

Jason T. Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART

President

Aliso Viejo CA 92656
USA

phone: 949-316-3505

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Computer Forensics Expert 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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Forensic Document Expert Katherine Koppenhaver

Katherine Koppenhaver

Certified Questioned Document Examiner

PO Box 324

Joppa MD 21085
USA

fax: 410-679-8257

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Forensic Accounting Expert Witness Michael Kaplan

Michael G. Kaplan, CPA/ABV/CFF, CVA, MAFF

P.O. Box 8866

Calabasas CA 91372
USA

phone: 818-599-2573

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Accounting Financial Management Expert Witness Michael Garibaldi

Michael J. Garibaldi, CPA, ABV, CFF, CGMA

990 Stewart Avenue-Fifth Floor

Garden City NY 11530
USA

phone: 516-288-7400 (Office) or 516-428-1589 (Cell)

fax: 516-288-7410

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Stewart Forensics Experts

Larry Stewart

Chief Forensic Scientist

793A E. Foothill Boulevard, #200

San Luis Obispo CA 93405
USA

phone: 805-595-1333

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Forensic Accounting Expert Witness Michael Pakter

Michael Pakter

203 North LaSalle Street
Suite 2100

Chicago Illinois 60601
USA

phone: 7736711950

fax: 312-229-1720

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Forensic Accounting Expert Witness Robert Bates

Robert Bates, CPA, Esq., CFE, CVA

CFO

40227 Legend Rose Terr

Fremont CA 94538
USA

phone: 508-331-8815

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Property Insurance Expert Witness Janice Ramsay

Janice A. Ramsay, JD

Property Insurance Expert

5 Saros

Irvine CA 92603
USA

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

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Forensic Accounting Expert Witness 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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