expert witnesses
White Collar Crimes Expert Witnesses: 25
Private Investigation Expert Robert Archuleta
Robert Archuleta
CEO
P.O. Box 1409
Woodbridge CA
95258
USA
phone: 209-952-4081
fax: 209-952-4081

FINRA Securities Expert Witness Bob Lawson
Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF®
Securities Expert Witness | FINRA Expert Witness
3800 American Boulevard W.
Suite 1500
Bloomington Minnesota
55431
USA
phone: 612 418 9292
fax: (952) 217-5639

Commercial Banking Expert Witness Brian Kelley
Brian H. Kelley
23872 Marmara Bay
Dana Point CA
92629
USA
phone: 213-944-8888

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

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

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

Postal Expert Peter Wade
Peter Wade
USA
phone: 305-420-5907
fax: 305-420-5907

Forensic Document Expert Katherine Koppenhaver
Katherine Koppenhaver
Certified Questioned Document Examiner
PO Box 324
Joppa MD
21085
USA
fax: 410-679-8257

Stewart Forensics Experts
Larry Stewart
Chief Forensic Scientist
793A E. Foothill Boulevard, #200
San Luis Obispo CA
93405
USA
phone: 805-595-1333
fax: 805-595-3333

Forensic Accounting Expert Witness Robert Bates
Robert Bates, JD, CPA, CFE, CVA
CFO
1819 Polk St. , #314
San Francisco CA
94109
USA
phone: 508-331-8815

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

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

Forensic Document Examiner Expert Witness Laurie Hoeltzel
Laurie A. Hoeltzel , PhDc
Serving Clients Nationwide
USA
phone: (Cell) 310-985-2807
fax: 800-652-9901

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

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

Featured resources
by Reginald Montgomery (editor), et al
by C. Thomas Vangsness, Jr., MD
by Frank Ferrese, PhD