Forensic, General & Medical
Expert Witnesses

Money Laundering Expert Witnesses

Money Laundering Experts Testimony and Legal Consultants


  • CCI Consulting, Inc.

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    4371 Winters Chapel Road
    Suite 1411
    Atlanta, Georgia
    Phone: (770) 242-3569
  • Cendrowski Corporate Advisors

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

    180 North LaSalle Street
    Suite 2620
    Chicago, Illinois
    Phone: (866) 717-1607
  • 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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