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Fraud Expert Witnesses: 37

Consumer Fraud Money Laundering White Collar Crimes
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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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Forensic Document Examiner Expert Witness Laurie Hoeltzel

Laurie A. Hoeltzel , PhDc

Serving Clients Nationwide

USA

phone: (Cell) 310-985-2807

fax: 800-652-9901

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Forensic Accounting Expert Witnesses Keegan Linscott Associates

Christopher Linscott, CPA, CFE, CIRA

3443 N Campbell Avenue, Suite 115, Tucson, AZ 85719

USA

phone: 520-884-0176

fax: 520-884-8767

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Forensic Accounting Expert Witness EJ Janik

EJ Janik, CPA, CFF, CFE

CEO / Senior Principal

400 N Saint Paul Street, Suite 600

Dallas TX 75201
USA

phone: 214-720-9192

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Property Insurance Expert Witness Janice Ramsay

Janice A. Ramsay, JD

Property Insurance Expert

5 Saros

Irvine CA 92603
USA

phone: 949-854-9375 or 949-400-5040 (cell)

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Healthcare Fraud Expert Witness Jacqueline Bloink

Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I

CEO

San Clemente CA 92672
USA

phone: 970-560-1009

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Forensic Accounting Expert Witness Robert Bates

Robert Bates, JD, CPA, CFE, CVA

CFO

40227 Legend Rose Terr

Fremont CA 94538
USA

phone: 508-331-8815

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Forensic Accounting Expert Witness Michael Pakter

Michael Pakter

203 North LaSalle Street
Suite 2100

Chicago Illinois 60601
USA

phone: 7736711950

fax: 312-229-1720

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Stewart Forensics Experts

Larry Stewart

Chief Forensic Scientist

793A E. Foothill Boulevard, #200

San Luis Obispo CA 93405
USA

phone: 805-595-1333

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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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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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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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Postal Expert Peter Wade

Peter Wade


USA

phone: 843-957-3071

fax: 843-957-3071

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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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Software Expert Witness Sam Malek

Sam Malek

Professor

Irvine CA 92617
USA

phone: 949-357-3501

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