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Money Laundering Expert Witnesses

Money Laundering Experts Testimony and Legal Consultants



Cendrowski Corporate Advisors

Cendrowski Corporate Advisors
Illinois - Serving: Chicago, Illinois; Detroit, Michigan; All States

Phone (866) 717-1607
Website www.cca-advisors.com

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...




  • CCI Consulting, Inc.

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    4371 Winters Chapel Road
    Suite 1411
    Atlanta, Georgia
    Phone: (770) 242-3569
  • Charles Snipes

    Computer Forensic Expert Witness

    560 Broadview Avenue
    Warrenton, Virginia
    Phone: (352) 327-8480
  • Danny F. Dukes and Associates, LLC

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    101 Avalon Ct
    Canton, Georgia
    Phone: (770) 406-1820
  • HRJ Alliance dba HR Legal Consultants

    Drug Enforcement, Narcotics, Money Laundering, & Wiretap Investigation Expert Witness

    PO Box 148
    Corrales, New Mexico
    Phone: (505) 890-8597
  • Kessler International

    Forensic Accounting and Computer Forensic Expert Witness

    45 Rockefeller Plaza 20th Floor
    Manhattan, New York
    Phone: (212) 286-9100
  • Marie Susan Lee, CPA MBA CFE

    Forensic Accounting and Litigation Support

    Morningstar Enterprises, LLC
    6100 4th Street NW, Suite 342
    Albuquerque, New Mexico
    Phone: (888) 748-0710
  • Patriotic Investigations & Consulting LLC

    Certified Fraud and Money Laundering Expert Witness and Investigator

    4250 Alafaya Trail
    Suite 212-320
    Oviedo, Florida
    Phone: (407) 365-3195
  • Richard F. Cross

    Bank and ATM Security Expert Witness and Litigation Support Services

    333 Kiyuga Way
    Loudon, Tennessee
    Phone: (865) 458-8946
  • Victor D. Comras

    International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

    2601 Northeast 12th Street
    Fort Lauderdale, Florida
    Phone: (954) 563-4386




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