expert witnesses
White Collar Crimes Expert Witnesses: 19
Private Investigation Expert Robert Archuleta
Robert Archuleta
CEO
P.O. Box 1409
Woodbridge CA
95258
USA
phone: 209-952-4081
fax: 209-952-4081
Background Check Expert Witness Robert Capwell
Robert E. Capwell, RIMS-CRMP
Founder & Principal Consultant
138 Sea Grove Main Street, #840006
St. Augustine FL
32080
USA
phone: 412-262-9191
Forensic Document Expert Katherine Koppenhaver
Katherine Koppenhaver
Certified Questioned Document Examiner
PO Box 324
Joppa MD
21085
USA
fax: 410-679-8257
Forensic Accounting Expert Witness Michael Kaplan
Michael G. Kaplan, CPA/ABV/CFF, CVA, MAFF
P.O. Box 8866
Calabasas CA
91372
USA
phone: 818-599-2573
Stewart Forensics Experts
Larry Stewart
Chief Forensic Scientist
793A E. Foothill Boulevard, #200
San Luis Obispo CA
93405
USA
phone: 805-595-1333
Forensic Accounting Expert Witness Robert Bates
Robert Bates, CPA, Esq., CFE, CVA
CFO
40227 Legend Rose Terr
Fremont CA
94538
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
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
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
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
Computer Forensic Expert Todd Stefan
Todd Stefan
Executive Vice President
8391 Beverly Blvd. #167
Los Angeles CA
90048
USA
phone: 800-748-5440
Economic Damages Expert Witness Sidney Blum
Sidney P. Blum, CPA, CFE, CPEA, CFF
Economic Damages, IP, general, royalties
Los Angeles and San Francisco
Los Angeles and San Francisco CA USA
phone: 818-631-3192 or 510-570-646
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
Featured resources
by Ernest Chiodo, MD, JD, MPH, CIH
by Richard Arlington, III, et al
by W. Anthony Mason, et al
Robert Capwell, RIMS-CRMP, is a Background Screening and Background Check litigation expert witness leveraging more than 30 years of employment screening executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides litigation support and expert testimony in the areas of employment screening, HR compliance investigations, and FCRA related cases.
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.
EJ Janik, CPA, CFF, CFE is a Certified Public Accountant with 40 years of professional experience. He specializes in financial audits, compilations and reviews, consulting for commercial litigation, antitrust matters, engineering and construction matters, real estate, and bankruptcy / business reorganizations matters. Mr. Janik holds a Master of Science in Accounting from Louisiana State University and a Bachelor of Commerce from Rice University. He is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Mr. Janik has provided over 150 financial audits and consulted in over 785 business disputes. He has provided expert testimony in over 88 matters including trial testimony in 58 trials or hearings in 8 states. Mr. Janik's accounting services include Damages/Lost Profit analysis, Forensic Accounting, Fraud Investigations, Fact Finding, Financial Analysis, and Expert Witness Testimony when necessary. Litigation Experience:
Christopher G. Linscott, CPA, CFE, CIRA, is a Director of Keegan Linscott & Associates and is the Director of Litigation, Forensic Accounting, and Bankruptcy Support Services.
Sean Tanner, CPA, CFE, CIRAis a Consulting Director at Keegan Linscott & Associates, specializing in Litigation Support (Financial Expert), Forensic Accounting, Restructuring, Bankruptcy Support, and Merger and Acquisition / Transaction Services.
Greg Litster has over 18 years of experience in the Banking Industry specializing in Check Fraud Prevention, High-Security Checks, and Expert Witness Services. With his vast knowledge and expertise in the area of fraud, garnered from his experience in developing safeguards against it, Mr. Litster is well-equipped to provide Expert Witness services to organizations and attorneys for both Plaintiff and Defense. He has been retained for matters including:
Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, CGMA, CDFA, licensed in both Nevada and California, has over 45 years of experience in public accounting, and for approximately 25 of those years his areas of practice have been primarily providing expert services and consulting services in business litigation and family law matters. With offices in Reno and Las Vegas, Nevada, Mr. Teichner's practice extends to various jurisdictions throughout the United States. Although Mr. Teichner's services are mainly weighted toward complex business litigation and divorce matters, they also include performing valuations of businesses and business interests for estate tax and gifting purposes and for buy-sell situations. Clients have been both businesses and individuals involved in various industries, such as manufacturing, distribution, retail sales, construction, real estate development, and transportation, and in professional practices, e.g. medical, law and accounting, and other service businesses.

