expert witnesses
Fraud Expert Witnesses: 37
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
![lewis_linet_photo.jpg](/Content/images/members/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](/Content/images/members/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](/Content/images/members/robert_archuleta_logo.jpg)
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
![Barrington-Capital-Management-Logo-EW.jpg](/Content/images/members/Barrington-Capital-Management-Logo-EW.jpg)
Cryptocurrency Fraud Expert Witness J Mason Bump
James Mason Bump, JD, CCFI
Founder
888 Main St.
New York NY
10044
USA
phone: 641-757-0501
![bec-logo.jpg](/Content/images/members/bec-logo.jpg)
Healthcare Compliance Expert Witness Michael Staples
Michael W. Staples, CMBI
Chief Compliance Officer
1441 W. Long Lake Rd., Suite 310
Troy MI
48098
USA
phone: 800-653-2106
![michael-staples-healthcare-compliance-expert-photo.jpg](/Content/images/members/michael-staples-healthcare-compliance-expert-photo.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](/Content/images/members/Matthew-Albee-Computer-Forensics-Expert-Photo.jpg)
Postal Expert Peter Wade
Peter Wade
USA
phone: 843-957-3071
fax: 843-957-3071
![peter-wade-postal-inspection-expert-photo.jpg](/Content/images/members/peter-wade-postal-inspection-expert-photo.jpg)
Economics Expert Witness Gila Bronshtein
Gila Bronshtein, PhD
Founder
15640 NE Fourth Plain Blvd.
Ste. 106 #675,
Vancouver WA
98682
USA
phone: 650-644-6979
![gila-bronshtein-economics-expert-photo.jpg](/Content/images/members/gila-bronshtein-economics-expert-photo.jpg)
Cryptocurrency Expert Witness Nicolas Bax
Nicolas A. Bax, PhD
Forensic Analyst
1295 Beacon St., Box #367
Brookline MA
02446
USA
phone: 240-593-9031
![five-is-llc-logo.png](/Content/images/members/five-is-llc-logo.png)
Forensic Document Expert Katherine Koppenhaver
Katherine Koppenhaver
Certified Questioned Document Examiner
PO Box 324
Joppa MD
21085
USA
fax: 410-679-8257
![Kathie_Koppenhaver_photo.jpg](/Content/images/members/Kathie_Koppenhaver_photo.jpg)
Forensic Accounting Expert Witness Theodore Phelps
Theodore G. Phelps, CPA, CFE, CVA
6220 E. Mandalay Lane
Spokane WA
99217
USA
phone: 213-327-7845
![FVLS-Consultancy-logo.jpg](/Content/images/members/FVLS-Consultancy-logo.jpg)
Accounting Financial Management Expert Witness Michael Garibaldi
Michael J. Garibaldi, CPA, ABV, CFF, CGMA
990 Stewart Avenue-Fifth Floor
Garden City NY
11530
USA
phone: 516-288-7400 (Office) or 516-428-1589 (Cell)
fax: 516-288-7410
![Garibaldi-Group-Logo.jpg](/Content/images/members/Garibaldi-Group-Logo.jpg)
Stewart Forensics Experts
Larry Stewart
Chief Forensic Scientist
793A E. Foothill Boulevard, #200
San Luis Obispo CA
93405
USA
phone: 805-595-1333
![larry-stewart-photo.jpg](/Content/images/members/larry-stewart-photo.jpg)
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