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Fraud Expert Witnesses: 42

Consumer Fraud Money Laundering White Collar Crimes
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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

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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

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Private Investigation Expert Robert Archuleta

Robert Archuleta

CEO

P.O. Box 1409

Woodbridge CA 95258
USA

phone: 209-952-4081

fax: 209-952-4081

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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

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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

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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

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Software Expert Witness Sam Malek

Sam Malek

Professor

Irvine CA 92617
USA

phone: 949-357-3501

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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

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Postal Expert Peter Wade

Peter Wade


USA

phone: 843-957-3071

fax: 843-957-3071

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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

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Cryptocurrency Expert Witness Nicolas Bax

Nicolas A. Bax, PhD

Forensic Analyst

1295 Beacon St., Box #367

Brookline MA 02446
USA

phone: 240-593-9031

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Forensic Document Expert Katherine Koppenhaver

Katherine Koppenhaver

Certified Questioned Document Examiner

PO Box 324

Joppa MD 21085
USA

fax: 410-679-8257

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Forensic Accounting Expert Witness Theodore Phelps

Theodore G. Phelps, CPA, CFE, CVA

6220 E. Mandalay Lane

Spokane WA 99217
USA

phone: 213-327-7845

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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

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Property Casualty Insurance Expert Witness Dwight Geddes

Dwight E. Geddes, CCP, ACP

244-16 Jericho Turnpike

Floral Park NY 11001
USA

phone: 516-321-4005

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