expert witnesses
Fraud Expert Witnesses: 43
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

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

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

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

Securities Expert Witness John Foster
John T. Foster
President & CEO
NJ USA
phone: 609-707-1071

Commercial Banking Expert Witness Brian Kelley
Brian H. Kelley
23872 Marmara Bay
Dana Point CA
92629
USA
phone: 213-944-8888

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

Wine Valuation Expert Witness Maureen Downey
Maureen Downey, DWS, CWE, FWS
Owner / Principal
299 South Street
Sausalito CA
94965
USA
phone: 415-729-6966

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

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

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

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

Forensic Document Expert Katherine Koppenhaver
Katherine Koppenhaver
Certified Questioned Document Examiner
PO Box 324
Joppa MD
21085
USA
fax: 410-679-8257

Featured resources
by Tiffany Couch
by Kent Sasse, MD
by Frank Ferrese, PhD