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Fraud Expert Witnesses: 41

Consumer Fraud Money Laundering White Collar Crimes
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Damages and Forensic Accounting Experts WZWLH

Barbara Luna, PhD, CPA

Senior Partner

See Multiple Addresses Below

CA USA

phone: 818-981-4226

fax: 818-981-4278

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Law Enforcement Police Misconduct Expert Witness Beth Mohr

Beth A. Mohr, CFE, CFCS, CAMS, CCCI, MPA, PI

Managing Partner

933 San Mateo Blvd. NE
Suite 500-151

Albuquerque NM 87108
USA, CAN, FLK, GUM, TCA, VIR, VIR

phone: 505-450-2818

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Forensic Document Expert Robert Radley

Robert Radley

Forensic Document Examiner

Macartneys, Kings Road

Silchester Reading RG7 2NS
GBR

phone: 44 -0-118 97023

fax: 44 -0-118 9702395

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Forensic Accounting Expert Richard Teichner

Richard M. Teichner

Providing Services Nationally
Offices in Reno and Las Vegas shown at the bottom

NV
USA

phone: 775-828-7474

fax: 775-201-2110

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Economic Damages Expert Witness Sidney Blum

Sidney P. Blum, CPA, CFE, CPEA, CFF

2017 CA - CPA of the Year

Offices in Los Angeles and the San Francisco Bay Area

Los Angeles and San Francisco CA USA

phone: 818-631-3192 or 510-570-646

Sidney-Blum-Intellectual-Property-Damages-Expert-Photo.jpg

Computer Forensic Expert Todd Stefan

Todd Stefan

Executive Vice President

8391 Beverly Blvd. #167

Los Angeles CA 90048
USA

phone: 800-748-5440

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Check Fraud Expert Witness Greg Litster

Greg Litster

President & CEO

All States USA

phone: 800-755-2265 x 3301

fax: 800-615-2265

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Security and Investigations Expert Witness Reginald Montgomery

Reginald J. Montgomery, CLI, CPP, CFE, CST, CFC, CP

8475 E. Garden Oaks Circle

Palm Beach Gardens FL 33410
USA

phone: 1-800-327-7394

fax: 561-249-7883

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Document Examination Expert Mike Wakshull

Mike Wakshull

MS, CQE, PMP, CISA

P.O. Box 892965

Temecula CA 92589
USA

phone: 951-252-4929

fax: 951-302-1785

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Enterprise Software Litigation Experts Panorama Consulting Group

Bill Baumann

Director of Software Expert Witness

Denver CO USA

phone: +1 720.515.1377 ext. 117

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Business Valuation Expert Witness Nolte Analytics

Brian Nolte, CPA, ABV

Founder

700 S. Flower St.
Suite 1000, #57

Los Angeles CA 90017
USA

phone: 213-315 -2700

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Forensic Handwriting Expert VC Misra

B.Sc., LL.B., C.F.Sc.

307, Supertech Residency, Sec-5

Vaishali
IND

phone: 91-981-112-1660 Cell: 91-981-112-1691

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Law Enforcement Expert Witness Michael Levine

Michael Levine

Expert & Law Enforcement Consultant

PO Box 533

Stone Ridge NY 12484
USA, International, CAN

phone: 845-430-3930

fax: 845-687-4916

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Health Care Fraud Expert Witness Mary Wickens

Mary Wickens, JD, CFE, CHC

2237 Raby Road

East Lansing MI 48823
USA

phone: 248-770-4906

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Forensic Accounting Expert Witness William Legier

William R. Legier, CPA, CFE, CFF

1100 Poydras Street, 34th Floor

New Orleans LA 70163
USA

phone: 504-599-8300

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