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Fraud Expert Witnesses: 34

Consumer Fraud Money Laundering White Collar Crimes
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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 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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Property Insurance Expert Witness Janice Ramsay

Janice A. Ramsay, JD

Property Insurance Expert

5 Saros

Irvine CA 92603
USA

phone: 949-854-9375 or 949-400-5040 (cell)

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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 Michael Pakter

Michael Pakter

203 North LaSalle Street
Suite 2100

Chicago Illinois 60601
USA

phone: 7736711950

fax: 312-229-1720

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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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Accounting Financial Management Expert Witness Michael Garibaldi

Michael J. Garibaldi, CPA, ABV, CFF, CGMA

990 Stewart Avenue-Fifth Floor

Garden City NY 11530
USA

phone: 516-288-7400 (Office) or 516-428-1589 (Cell)

fax: 516-288-7410

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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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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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Economics Expert Witness Gila Bronshtein

Gila Bronshtein, PhD

Founder

15640 NE Fourth Plain Blvd.
Ste. 106 #675,

Vancouver WA 98682
USA

phone: 650-644-6979

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Postal Expert Peter Wade

Peter Wade


USA

phone: 843-957-3071

fax: 843-957-3071

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Computer Forensics Expert Matthew Albee

Matthew Albee, CFCE, EnCE, SCERS

Certified Forensic Computer Examiner

19510 Van Buren Blvd., F3-131

Riverside CA 95208
USA

phone: 951-780-7892

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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

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Cryptocurrency Fraud Expert Witness J Mason Bump

James Mason Bump, JD, CCFI

Founder

888 Main St.

New York NY 10044
USA

phone: 641-757-0501

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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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