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White Collar Crimes Expert Witnesses: 19

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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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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

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Forensic Document Expert Katherine Koppenhaver

Katherine Koppenhaver

Certified Questioned Document Examiner

PO Box 324

Joppa MD 21085
USA

fax: 410-679-8257

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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

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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

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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

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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

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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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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

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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

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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

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Computer Forensic Expert Todd Stefan

Todd Stefan

Executive Vice President

8391 Beverly Blvd. #167

Los Angeles CA 90048
USA

phone: 800-748-5440

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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

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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

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