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Fraud Expert Witnesses: 33

Consumer Fraud Money Laundering White Collar Crimes
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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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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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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 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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Handwriting Document Examination Expert Witness August Meyer

August Meyer, QDE

4326 Gapsch Ln.

Saint Louis MO 63125
USA

phone: 702-712-2818

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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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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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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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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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Document Examination Expert Mike Wakshull

Mike Wakshull

MS, CQE, PMP, CISA

P.O. Box 892965

Temecula CA 92589
USA

phone: 951-252-4929

fax: 805-501-3388

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Cannabis Real Estate Finance Expert Witness Peter Ingersoll

Peter Ingersoll

CCIM – CEO & Corporate Broker

1548 Mission Meadows Drive

Oceanside CA 92057
USA

phone: 925-918-3649

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Check Fraud Expert Witness Greg Litster

Greg Litster

President & CEO

4680 E. Los Angeles Avenue
Suite L
Simi Valley

California All States 93063
USA

phone: 800-755-2265 x 3301

fax: 800-615-2265

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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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Economic Damages Expert Witness Sidney Blum

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

Economic Damages, IP, Royalites, Licensing

Los Angeles and San Francisco

Los Angeles and San Francisco CA USA

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

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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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