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White Collar Crimes Expert Witnesses: 22

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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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Postal Expert Peter Wade

Peter Wade


USA

phone: 843-957-3071

fax: 843-957-3071

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Cryptocurrency Expert Witness Nicolas Bax

Nicolas A. Bax, PhD

Forensic Analyst

1295 Beacon St., Box #367

Brookline MA 02446
USA

phone: 240-593-9031

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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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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, JD, CPA, 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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Forensic Accounting Expert Witness William Legier

William R. Legier, CPA, CFE, CFF

1100 Poydras Street, 34th Floor

New Orleans LA 70163
USA

phone: 504-599-8300

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Cyber Security Expert Witness Joseph Greenfield

Joseph Greenfield, PhD

Vice President & Chief Forensic Examiner

Los Angeles CA USA

phone: 818-290-3775

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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

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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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