banner ad
Experts Logo

expert witnesses

Or
advanced search
Or
advanced search

Fraud Expert Witnesses: 43

Consumer Fraud Money Laundering White Collar Crimes
Sort Non-Featured Profiles
Select Experts. Start Inqury.

Questioned Document Examiner Richard Picciochi

Richard T. Picciochi

Forensic Document Examiner

110 Jericho Turnpike, Suite 104A

Floral Park NY 11001
USA

phone: (516) 326-1122

richard_picciochi_photo.jpg

Automobile Dealership Expert Lewis Linet

Lewis R. Linet, Jr., Ph.D.

19355 SHERMAN WAY UNIT# 22

Reseda California 91335
USA

phone: 818-772-6464

fax: 818-772-6464

lewis_linet_photo.jpg

Handwriting Expert Wendy Carlson

Wendy Carlson

Forensic Document Examiner

3021 Ridge Road
Suite A130

Rockwall TX 75032
USA

phone: 214-458-6009

fax: 303-265-9087

wendy_carlson_photo.jpg

Private Investigation Expert Robert Archuleta

Robert Archuleta

CEO

P.O. Box 1409

Woodbridge CA 95258
USA

phone: 209-952-4081

fax: 209-952-4081

robert_archuleta_logo.jpg

Lending Banking Operations Expert Witnesses Bank Resources and Solutions

Mark C. Riley, Co-Founder

Susan E. C. Riley, Co-Founder

14732 Vint Hill Road

Nokesville VA 20181-1232
USA

phone: 757-642-8353

Bank-Resources-Solutions-Logo.jpg

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

Barrington-Capital-Management-Logo-EW.jpg

Commercial Banking Expert Witness Brian Kelley

Brian H. Kelley

23872 Marmara Bay

Dana Point CA 92629
USA

phone: 213-944-8888

Brian-Kelly-Banking-Expert-Photo.jpg

Physician and Medical Staff Affairs Expert Witness Jonathan Burroughs

Jonathan Burroughs, MD, MBA, FACHE, FAAPL

48 Forest Ledge Road
PO Box 540

Glen NH 03838
USA

phone: 603-733-8156

Burroughs-Healthcare-Consulting-Network-Logo.jpg

Banking Lending Real Estate Expert Witness John Schnure

John B. Schnure

President

520 Eton Drive

North Barrington IL 60010-2155
USA

phone: 847-372-3009

John-Schnure-Banking-Lending-Real-Estate-Expert-Photo.jpg

Forensic Accounting Expert Danny Dukes

Danny Dukes, MBA, CPA, CFE

Managing Partner

101 Avalon Ct.

Canton GA 30115
USA

phone: 770-406-1820

fax: 404-393-9019

Danny_duke_logo.jpg

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

Matthew-Albee-Computer-Forensics-Expert-Photo.jpg

Postal Expert Peter Wade

Peter Wade


USA

phone: 305-420-5907

fax: 305-420-5907


Financial Planning Real Estate Expert Witness Errold Moody

Errold Moody

Financial Consultant

11100 N Citrus Ave

Crystal River FL 34428
USA

phone: 352 794-0212

errold_moody_photo.jpg

Document Examiner Expert Witness Curt Baggett

Curt Baggett

Chief Document Examiner

908 Audelia Rd.
STE 200-245

Richardson TX 75081
USA

phone: 972-644-0285

fax: 972-644-5233

curt_baggett_photo.jpg

Banking Expert Timothy Finn

W. Timothy Finn

Managing Partner

483 Emerald Hill Road

Russell Springs KY 42642
USA

phone: 270-866-2566

fax: 270-866-4624

Featured resources

Intelligence:
Intelligence: The Human Factor...

by Col. W. Patrick Lang

The
The Cheat Sheet: A Clue-by-Clue Guide...

by Stephany Alexander, Rea Frey

Unicourt Logo Button

Follow us

linkedin logo youtube logo rss feed logo