Money Laundering Expert Witnesses

Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley. The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients. 

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California. 

Services Include:

Michael G. Kaplan has nearly 50 years of experience in the areas of Forensic Accounting, Business Valuation, and Litigation Consulting. Mr. Kaplan is a Forensic Certified Public Accountant who is regularly called upon to testify as a qualified expert witness in federal and state courts. He has participated in approximately 300 trials. Mr. Kaplan has also served as a court appointed expert accounting referee.

Mr. Kaplan has served as a university professor for approximately 24 years (including 18 years at the University of Southern California). He created and taught courses for the National Judicial College, American College of Business Court Judges, National Association of Certified Valuators and Analysts, and presented sessions for various Bar Associations, various CPA societies, and other professional organizations. His professional affiliations have included local, regional and national CPA/Advisory firms.

Areas of Expertise:

Awards and Honors:

• Circle of Light Award (1998) - National Association of Certified Valuators and Analysts (first recipient of this award presented annually recognizing one's contributions and performance as an instructor; highest award bestowed upon an instructor in NACVA's educational programs for Business Valuation and Financial Forensics experts.) 
• Magna Cum Laude Award - National Association of Certified Valuators and Analysts (2017) - Recognizes one's contributions to the fields of Business Valuation and Financial Forensics.

Lawrence R. Porte is a nationally and internationally recognized Investigative Analysis Expert and Trial Assist Analyst with more than forty (40) years of experience in federal law enforcement, protective intelligence, targeted violence assessment, aviation security, and criminal investigations.

Mr. Porte's distinguished career spans service with the United States Secret Service, the Department of Homeland Security, the Transportation Security Administration, higher education, and municipal law enforcement, giving him rare depth in both operational and analytical aspects of complex investigations.

 Litigation Support - Mr. Porte is widely respected for his ability to assess investigative integrity, identify behavioral warning signs, and provide clear, well-supported analyses. His current consulting work focuses on investigative case review, litigation assist support, and threat assessment for attorneys and institutions confronting high-risk or procedurally complex matters.

Areas of Expertise:

Background Experience - During his federal career, Mr. Porte held senior leadership positions with the United States Secret Service and later served as Special Agent in Charge for the Transportation Security Administration, where he directed investigative operations across a 14-state region that included approximately 110 federally protected airports. In that capacity, he supervised criminal investigations, cargo security matters, and internal misconduct inquiries, while also helping develop the TSA’s first Workplace Violence Policy and the agency’s Integrity Test Program aimed at combating theft and misconduct in airport environments.

Earlier in his career, Mr. Porte served on the White House Presidential Protective Division and was a member of the first White House Counter Assault Team, experiences that placed him at the center of some of the nation’s most sensitive protective and intelligence operations. He also opened and managed the Saginaw Resident Agent Office and later served as Special Agent in Charge of the Detroit Field Office, with oversight of additional Michigan offices.

Mr. Porte’s national and international recognition is further reflected in his participation in significant protective intelligence and investigative matters, including a threatened assassination plot involving Indian Prime Minister Rajiv Gandhi and an operation connected to extremist networks and coordinated activity extending into Canada.