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White Collar Crimes Expert Witnesses: 24

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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, AIF®, CFE®, MRFC®, LUTCF®

Securities Expert Witness | FINRA Expert Witness

3800 American Boulevard W.
Suite 1500

Bloomington Minnesota 55431
USA

phone: 952-857-2411

fax: 952-835-1504

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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

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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 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


Document Examiner Expert Witness Curt Baggett

Curt Baggett

Chief Document Examiner

908 Audelia Rd.
STE 200-245

Richardson TX 75081
USA

phone: 972-644-0285

fax: 972-644-5233

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Forensic Document Expert Katherine Koppenhaver

Katherine Koppenhaver

PO Box 324

Joppa MD 21085
USA

fax: 410-538-8548


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, CPA, CFE, CVA

CFO

1819 Polk St. , #314

San Francisco CA 94109
USA

phone: 508-331-8815

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Forensic Accounting Business Valuation Expert Witness Tony Wayne

Tony Wayne

President

6709 West 119th, Suite 443

Overland Park KS 66209
USA

phone: 913-851-0027

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Private Investigation Expert Witness Jim Ellis

James (Jim) K. Ellis, CFE

Owner

3341 Regent Blvd, 130-152

Irving TX 75063
USA

phone: 214-536-2743

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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

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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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Featured resources

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