expert witnesses
Consumer Fraud Expert Witnesses: 11
Private Investigation Expert Robert Archuleta
Robert Archuleta
CEO
P.O. Box 1409
Woodbridge CA
95258
USA
phone: 209-952-4081
fax: 209-952-4081

FINRA Securities Expert Witness Bob Lawson
Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF®
Securities Expert Witness | FINRA Expert Witness
3800 American Boulevard W.
Suite 1500
Bloomington Minnesota
55431
USA
phone: 612 418 9292
fax: (952) 217-5639

Brand Marketing Expert Larry Chiagouris
Dr. Larry Chiagouris
Boca Grande FL
33921
USA
phone: 917-902-2610 / 212-988-2882

Mortgage Banking Expert Witness Phillip Cantrell
Mortgage and Banking Expert
485 McCain Rd
Eclectic AL
36024
USA
phone: 334-224-9687

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

Postal Expert Peter Wade
Peter Wade
USA
phone: 305-420-5907
fax: 305-420-5907

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

Forensic Document Examiner Expert Witness Laurie Hoeltzel
Laurie A. Hoeltzel , PhDc
Serving Clients Nationwide
USA
phone: (Cell) 310-985-2807
fax: 800-652-9901

Health Care Fraud Expert Witness Mary Wickens
Mary Wickens, JD, CFE, CHC
2237 Raby Road
East Lansing MI
48823
USA
phone: 248-770-4906

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

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 and San Francisco CA USA
phone: 818-631-3192 or 510-570-646

Featured resources
by Jeffrey J. Brown
by Mitchell L. Lathrop
by John B. Durkee, PhD, PE