expert witnesses
Consumer Fraud Expert Witnesses: 10
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, AIF®, CFE®, MRFC®, LUTCF®
Securities Expert Witness | FINRA Expert Witness
3800 American Boulevard W.
Suite 1110
Bloomington Minnesota
55431
USA
phone: 952-857-2411
fax: 952-835-1504

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

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

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

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

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

Featured resources
by Patrick M. Kennedy, John Kennedy
by Harry A. Milman, PhD, Elizabeth K. Weisburger
by Lorne G. Everett, PhD, et al