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Fraud Expert Witnesses: 49

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

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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Automotive Appraisal and Valuation Expert Witness Jim Amundsen

Jim Amundsen

Auto Appraiser/Value Fraud Analyst/Expert Witness

Seattle WA
USA

phone: 800-838-1301 Office / 206-795-7178 Mobile

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FINRA Securities Expert Witness Bob Lawson

Bob Lawson, AIF®, CFE®, MRFC®, LUTCF®

Securities Expert Witness | FINRA Expert Witness

3800 American Boulevard W.
Suite 1500

Bloomington Minnesota 55431
USA

phone: 952-857-2411

fax: 952-835-1504

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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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Physician and Medical Staff Affairs Expert Witness Jonathan Burroughs

Jonathan Burroughs, MD, MBA, FACHE, FAAPL

48 Forest Ledge Road
PO Box 540

Glen NH 03838
USA

phone: 603-733-8156

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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

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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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Forensic Accounting Expert Victor Republicano

Victor P. Republicano, Jr., CPA, CGMA

Director, Litigation Services

875-A Island Drive, Suite 250

Alameda CA 94502
USA

phone: 510-522-7111; cell: 510-219-7111

fax: 510-580-7077

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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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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: 305-420-5907

fax: 305-420-5907

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Featured resources

E-discovery
E-discovery and Electronic Records

by Kimberly A. Baldwin-Stried Reich, et al

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