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Fraud Expert Witnesses: 38

Consumer Fraud Money Laundering White Collar Crimes
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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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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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Healthcare Fraud Expert Witness Jacqueline Bloink

Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I

CEO

San Clemente CA 92672
USA

phone: 970-560-1009

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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 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

Keegan-Linscott-Accountants-logo.jpg

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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Handwriting Document Examination Expert Witness August Meyer

August Meyer, QDE

4326 Gapsch Ln.

Saint Louis MO 63125
USA

phone: 702-712-2818

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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

Michael-Levine-Logo.jpg

Forensic Handwriting Expert VC Misra

B.Sc., LL.B., C.F.Sc.

307, Supertech Residency, Sec-5

Vaishali
IND

phone: 91-981-112-1660 Cell: 91-981-112-1691

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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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Enterprise Software Litigation Experts Panorama Consulting Group

Bill Baumann

Director of Software Expert Witness

Denver CO USA

phone: +1 720.515.1377 ext. 117

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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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