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Fraud Expert Witnesses: 41

Consumer Fraud Money Laundering White Collar Crimes
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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

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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

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

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Securities Expert Witness John Foster

John T. Foster

President & CEO

NJ USA

phone: 609-707-1071

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Commercial Banking Expert Witness Brian Kelley

Brian H. Kelley

23872 Marmara Bay

Dana Point CA 92629
USA

phone: 213-944-8888

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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

Wine Valuation Expert Witness Maureen Downey

Maureen Downey, DWS, CWE, FWS

Owner / Principal

299 South Street

Sausalito CA 94965
USA

phone: 415-729-6966

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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

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Software Expert Witness Sam Malek

Sam Malek

Professor

Irvine CA 92617
USA

phone: 949-357-3501

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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

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Postal Expert Peter Wade

Peter Wade


USA

phone: 305-420-5907

fax: 305-420-5907

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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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