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Consumer Fraud Expert Witnesses: 12

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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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FINRA Securities Expert Witness Bob Lawson

Bob Lawson, AIF®, CFE®, MRFC®, LUTCF®

Securities Expert Witness | FINRA Expert Witness

3800 American Boulevard W.
Suite 1500

Bloomington Minnesota 55431
USA

phone: 952-857-2411

fax: 952-835-1504

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Brand Marketing Expert Larry Chiagouris

Dr. Larry Chiagouris

Boca Grande FL 33921
USA

phone: 917-902-2610 / 212-988-2882

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Mortgage Banking Expert Witness Phillip Cantrell

Mortgage and Banking Expert

485 McCain Rd

Eclectic AL 36024
USA

phone: 334-224-9687

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Investigations Expert Witness Michael Corbett

Michael Corbett, CFE, CEDS, CAMS, PI

8000 Research Forest Drive, Ste 115-169

The Woodlands TX 77382
USA

phone: mcorbett@corbettinvestigative.com

fax: 281-305-4490

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Postal Expert Peter Wade

Peter Wade


USA

phone: 305-420-5907

fax: 305-420-5907

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Private Investigation Expert Witness Jim Ellis

James (Jim) K. Ellis, CFE

Owner

3341 Regent Blvd, 130-152

Irving TX 75063
USA

phone: 214-536-2743

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Forensic Document Examiner Expert Witness Laurie Hoeltzel

Laurie A. Hoeltzel, PhDc

Serving Clients Nationwide

USA

phone: (Cell) 310-985-2807

fax: 800-652-9901

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Health Care Fraud Expert Witness Mary Wickens

Mary Wickens, JD, CFE, CHC

2237 Raby Road

East Lansing MI 48823
USA

phone: 248-770-4906

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Document Examination Expert 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 Accounting Expert Witness EJ Janik

EJ Janik, CPA, CFF, CFE

Principal

Three Galleria Tower
13155 Noel Road, Suite 100

Dallas TX 75240-5090
USA

phone: 972-934-0022

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Economic Damages Expert Witness 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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