Fraud Consultants: 26

Michael D. Pakter CA, CPA, CFE, CIRA, CDBV, CFF, MAFF, CVA, CGMA focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits / earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated and/or falsified financial information.

Litigation Support - Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, examiners, receivers, business owners and managers and units of federal, state and local government. Many engagements combine financial analysis, economic damages determination, valuation issues, tracing procedures and/or other applications of Financial Forensics to assist in resolving complex commercial litigation and business disputes.

Experience - Mr. Pakter has more than 40 years of experience in forensic accounting, investigations and litigation services in numerous industries and diverse engagements, including more than 20 years of experience in economic damages and business valuations.  State, Federal and Bankruptcy Courts, as well as arbitrators, have recognized me as an expert in forensic accounting, economic damages, business valuation, CPA malpractice and bankruptcy core proceedings.  Mr. Pakter is a Certified Public Accountant with multiple additional certifications in economic damages, financial forensics, business valuation and bankruptcy core proceedings.  He focusses his professional practice on forensic accounting, lost profits, lost earnings and other economic damages, business interruption, fraud/financial investigations, bankruptcy core proceedings and litigation support.

California Main Office: 793A East Foothill Blvd., #200 San Luis Obispo, CA 93405

Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 37 years of experience and training in a wide range of forensic science and private investigation disciplines.

Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments. 

Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Sri Lanka and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress. 

Areas of Expertise Include:

Questioned Documents Crime Scene Evaluation Trace Evidence Ink Analysis Age Determination Authenticity Fraud Investigations Fingerprints

Handwriting Daubert and Cold Case (consultant) Investigations Indented Writing Striations Typewriting Erasures Office Machines Tracing

The Garibaldi Group is a accounting firm that takes accounting and financial management to a new level of responsiveness.

Providing a full range of traditional as well as non-traditional services, this boutique firm focuses on the closely held businesses that are the backbone of our nation. The Garibaldi Group lives by two rules...A commitment to excellence and a passion for accounting.
The complexities of accounting, compliance and the twists and turns of the financial markets is a full time job that requires specialized expertise and professional vigilance. We are committed to providing the best possible service, expertise and experience to help companies and individuals achieve their goals. With our accounting acumen and our desire for professionalism being our first and foremost value, we always try to help each client with a level of responsiveness they deserve.

The Garibaldi Group helps ensure that businesses comply with all current accounting regulations and trends in the financial markets that may affect them.

Consulting Services:

• Accounting, Auditing, and Consulting for Small to Mid-Sized Closely Held Businesses and Professional Practices
• Business and Professional Practice Valuations
• Forensic Accounting Fraud Engagements and Expert Witness Testimony
• Tax Planning and Compliance
• Private Wealth Management
• Business, Financial, and Estate Planning

Founder of The Garibaldi Group and one of the industry's leading law firm services experts, Michael J. Garibaldi, CPA, ABV, CFF, CGMA, has a strong background providing efficient and affordable solutions to complex matters of finance.

A Certified Public Accountant licensed by the State of New York, Mr. Garibaldi is Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants (AICPA). He is recognized as a Chartered Global Management Accountant by the Association of International Certified Professional Accountants.

Mr. Garibaldi works closely with law firms and other professional service firms, manufacturing, wholesale/retail, medical, technology, restaurant/hospitality, artists and galleries, construction, and real estate clients where he is responsible for providing accounting, tax planning management consulting services, and financial reporting.

Michael Garibaldi is a Candidate Member of the American Society of Appraisers (ASA), Member of the Institute of Business Appraisers (IBA), the Association of Certified Fraud Examiners, the American Society of Appraisers (ASA), the AICPA and the NYSSCPA. He is a past President and former member of the Board of Directors of the NYSSCPA Nassau Chapter, and has held a variety of positions on the Litigation Support Committee of the Nassau County and State Chapters of the NYSSCPA. Mr. Garibaldi has also held a number of positions on other committees and sub-committees within these organizations.

View Michael J. Garibaldi's Expert Witness Profile.

Peter Wade had a 32 year career with the U.S. Postal Service retiring in 1993 as Assistant Regional Chief Postal Inspector, Northeast Region, with responsibility for implementation of the criminal investigative and security programs of the Postal Inspection Service in the Northeastern United States, Europe, and the Caribbean. 

Mr. Wade also served as General Manager/Postmaster Caribbean Division, USPS, supervising 3,500 postal employees in Puerto Rico and the U.S. Virgin Islands. In that capacity, he was responsible for all postal operations in the U.S. Caribbean from 1989 through 1991. 

Litigation Support - Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has provided expert opinions concerning  U.S. Postal Service, rules, and procedures in numerous federal and state jurisdictions in criminal and civil cases since 1994 through 2017. 

Federal Jurisdictions include the Districts of Connecticut, New Jersey, Southern District of New York, Northern District of New York, Southern District of Florida, Eastern District of Pennsylvania, Northern, Eastern, Central and Southern Districts of California, Eastern and Western Districts of Washington, Western District of Missouri, Middle District of Georgia, Western District of Tennessee, Northern District of Texas, etc. 

State Court testimony include jurisdictions in Florida, California, Pennsylvania, South Carolina, Texas, Oregon, Kansas, Louisiana, and Arizona. 

Areas of Expertise:

Certificates of Mailing Postal Automation Postal Contracting Procedures

Last Mile Delivery Operations Money Laundering via Postal Money Orders Postal Inspection Service Investigative Methods

DataChasers, Inc. is a select, exclusive Computer Forensics and E-Discovery company. With Computer and Cell Phone Forensics and E-Discovery as their core focus, they offer strategies and provide alternatives so that clients are aware of all options to make more informed decisions.

DataChasers, Inc. provides an initial evaluation at one rate regardless of hourly time/rate that includes a review of the initial reports, search warrants, written evidence, and a consultation regarding the strengths and weaknesses of each case.

Services

Cell Phone and Device Forensics Forensic Computer Examinations E-Discovery Exams - Electronically Stored Information Intellectual Property & Copyright

Employment Law & Civil Rights Cases Family Law Criminal Law Probate

Computer Forensics Training - DataChasers, Inc. also provides California State Bar approved MCLE presentations for MCLE credits.Topics include Computer Forensics, Intellectual Property, Criminal Defense, Family Law, and Computer Forensics Presentations, Presenting Electronic Evidence at Court, and How to be an Expert Witness.

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

View Matthew Albee's Expert Witness Profile.

Blockchain Expert Consulting (BEC) was founded to offer cryptocurrency and Web3 Startups with sustainable business, Strategy, and Innovation Consulting. BEC is a thought leader in blockchain architecture, smart contract outcomes, various blockchain networks, including Ethereum, Blockchain, and various chains in the Cosmos ecosystem. BEC also provides services in blockchain law and Decentralized Autonomous Organizations (DAO) structuring related to Series LLCs.

• For established players in web3 who need an unbiased take on a model., BEC helps ensure clients are growing in the right direction
• For existing business models looking  to incorporate tokenization, expected to be a $30 trillion industry by 2030, but don't know where to start, BEC keeps things as simple as possible since your business already works

J. Mason Bump, Founder, is a Blockchain Architectureand Cryptocurrency Expert. An early adopter of decentralized technologies, he has extensive business acumen and deep knowledge of blockchain technology, tokenomics, and public policy. Mason holds a JD and MBA,  is a Certified Cryptocurrency Forensic Investigator, and is Certified by the Blockchain Council as both a Blockchain and Law Professional and a Certified Blockchain Expert. 

Mason achieved success as a general practitioner with exposure to entity structuring and formation, contract drafting, land disputes, litigation, trial, and appellate work. In his appellate practice, his arguments were heard and accepted by the Iowa Supreme Court.  

More recently, Mason's been employed by a blockchain startup as a Protocol Specialist and Governance Expert (previously Protocol Analyst), where he provides high-level insight into the architecture, the mechanics and economics of tokenomics, and parameters of dozens of blockchain networks the company supports. This company maintains its status as a "Unicorn" staking firm with a valuation in excess of $1 billion. *Blockchain Expert Consulting is a separate entity from this company.

Mason was featured as an in-person speaker at the International Blockchain Developer Conference called Nebular Summit in Paris, France in July 2023 where he spoke about the potential of smart contracts to improve the effectiveness of legal contracts in a presentation titled "Staking: Modern Building Materials for Contracts."

View J. Mason Bump's Expert Witness Profile.

Barrington Capital Management, Inc. provides customized financial solutions for unique financial challenges and objectives. Their expertise is in the development, implementation and ongoing management of a customized and diversified investment strategy. Barrington's mission is to assist in building, enhancing, and protecting personal wealth and maintaining financial security. 

President and Chief Executive Officer, Bob Lawson, has over 35 years of financial services experience as an Investment Advisory and Insurance Agency Executive, Securities Principal, and Options Principal. Bob proudly serves as an industry arbitrator for the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA), a Certified Fraud Examiner (CFE), ERISA (3)-21 Fiduciary, Master Registered Financial Consultant, and an Accredited Investment Fiduciary. In addition to teaching advanced investment strategies and Retirement Planning classes throughout the year. 

Bob Lawson has special expertise in stock options and has presented the following Options Industry Council (OIC) seminars to retail and industry professionals throughout the United States:

Options Basics Options Intermediate Advanced Options

Covered Calls Options Spreads Option Volatility

View Bob Lawson's Expert Witness Profile.

  

Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley. The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients. 

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California. 

Services Include:

Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking

Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation

Aragon National, Inc.'s consulting extends to complex decision-making processes within Law Enforcement and Military Operations, and Health Analytics, and related Social Determinates (systems approach/ complexity / wicked problem approach). Aragon explores the link between visualizing intelligence, giving it meaning (sensemaking), critical thinking, insight generation, and decision-making.

Areas of Expertise:

Systems Thinking Sensemaking Complexity / Wicked Problems Big Data (visualization to insight) Intelligence

Data Driven Decision Making Socio-cultural Intelligence / Information Modeling Physical UoF Events Human Performance Video Analysis

Dr. John R. Black, President, has over 30 years of experience including International Humanitarian Assistance and Disaster Relief (HA/DR), DoD Joint Technology Research Evaluation and Development, and the extraction of practical insight from Intelligence in support of Strategic Decision-making. He regularly speaks to police leadership, investigators, lawyers, and organizations about the process of inquiry, biases, and sensemaking.

Dr. Black (ret) has over 23 years of experience in law enforcement operations, including patrol, corrections, investigations, training, and command, combined with over 30 years with U.S. Army Special Operations and Peacekeeping (Special Forces, Civil Affairs, and Psychological Operations.

View Dr. John R. Black's Expert Witness Profile.

Colorado Office: 1550 Larimer Street, Suite 251 Denver, CO 80202 T: 303/330-8636 F: 303-265-9087

Texas Office: 3021 Ridge Road, Suite A130 Rockwall, TX 75032 T: 214/458-6009 F: 303-265-9087

Wendy Carlson, Forensic Document Examiner and Handwriting Expert, Court qualified in Federal, state and local courts in 16 states, Canada and the Bahamas. Regularly retained by government agencies including Dept of the Army, Dept of the Air Force, Public Defenders and Prosecutors, Police Departments, City and County Election Divisions, Private Investigators and Associations.

Ms. Carlson has examined hundreds of signatures, handwritings and case documents, and rendered opinions on cases in at least 46 states and more than a dozen foreign countries. She has also examined documents and rendered opinions in cases written in Arabic, Chinese, English, Korean and Spanish writing.

Specific Areas of Training:

Handwriting Identification and Discrimination

Signature Comparison

Techniques for Distinguishing Forged Signatures

Disguised Handwriting

Altered Numbers

Anonymous Writing

Factors that Affect Writing

Nationwide Expert Witness and Case Preparation Services Provided For Litigation Involving Automobile Industry Standards & Practices, Specializing in Dealership Operation, Relating to Sales, Leasing, Finance, New & Used Cars, Service & Parts. Auto Industry Veteran Since 1978. 

Issues:

Fraud Unfair Business Practices Single Document Rule Document Disclosure Spanish Contracts Finance Reserve Payment-Packing Purchase/Lease Flip Rental Disclosure Sales, Closing and Desk Procedures 4-Squares AB-68

Deferred Down Payment Regulations M & Z Wholesale Procedures Reconditioning Safety Inspection Title History Wrongful Termination Discrimination Wrongful Death Class Actions Sales & Management Training Song-Beverly Lemon Law

Los Angeles Business & Resale Licenses
Resume & References upon Request