expert witnesses
White Collar Crimes Expert Witnesses: 22
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

Cyber Security Expert Witness Jason Ghetian
Jason T. Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART
President
Aliso Viejo CA
92656
USA
phone: 949-316-3505

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, JD, CPA, 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

Handwriting Document Examination Expert Witness August Meyer
August Meyer, QDE
4326 Gapsch Ln.
Saint Louis MO
63125
USA
phone: 702-712-2818

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

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
All States USA
phone: 800-755-2265 x 3301
fax: 800-615-2265

Featured resources
by Shannon P. Pratt, Robert F. Reilly, Robert P. Schweihs
by Michael Phillips
by Robert W. Day