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White Collar Crimes Expert Witnesses: 25

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Private Investigation Expert Robert Archuleta

Robert Archuleta

CEO

P.O. Box 1409

Woodbridge CA 95258
USA

phone: 209-952-4081

fax: 209-952-4081

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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

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Commercial Banking Expert Witness Brian Kelley

Brian H. Kelley

23872 Marmara Bay

Dana Point CA 92629
USA

phone: 213-944-8888

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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

John-Schnure-Banking-Lending-Real-Estate-Expert-Photo.jpg

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

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Forensic Accounting Expert Victor Republicano

Victor P. Republicano, Jr., CPA, CGMA

Director, Litigation Services

875-A Island Drive, Suite 250

Alameda CA 94502
USA

phone: 510-522-7111; cell: 510-219-7111

fax: 510-580-7077

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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

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Postal Expert Peter Wade

Peter Wade


USA

phone: 305-420-5907

fax: 305-420-5907

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Forensic Document Expert Katherine Koppenhaver

Katherine Koppenhaver

PO Box 324

Joppa MD 21085
USA

fax: 410-538-8548

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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

fax: 805-595-3333

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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

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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

Keegan-Linscott-Accountants-logo.jpg

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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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

Michael-Levine-Logo.jpg

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