Forensic, General & Medical
Expert Witnesses

Money Laundering Expert Witnesses


Gregory D. Lee, Inc.

Gregory D. Lee, Inc.

Washington - Serving: All States

Phone (831) 920-7367
Website www.gregorydlee.com

Criminal Justice Consultant & Expert Witness

Gregory D. Lee, criminal justice consultant and expert witness, is a retired Supervisory Special Agent of the Drug Enforcement Administration and the author of three criminal justice textbooks. He provides a wide range of consulting and expert witness services for the legal community, law enforcement agencies, and the...

Cendrowski Corporate Advisors

Chicago, Illinois

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

Phone (866) 717-1607

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...

HRJ Alliance dba HR Legal Consultants

Corrales, New Mexico

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

Phone (505) 890-8597

At HRJ Alliance dba HR Legal Consultants, we provide Consultant and Expert Witness Services with drug and counter drug expertise involving Prosecution, Operations, Testimony, Intelligence, Management, Supervision, Training Guidelines, Policy, Regulation, and Statutory/Common Law regarding Drug Law...

Victor D. Comras

Fort Lauderdale, Florida

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

Phone (954) 563-4386

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya,...

Danny F. Dukes and Associates, LLC

Canton, Georgia

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

Phone (770) 406-1820

DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...

Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Phone (407) 365-3195

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

Charles Snipes

Warrenton, Virginia

Computer Forensic Expert Witness

Phone (352) 327-8480

Charles Snipes is a Federal and State court recognized expert in computer forensics, criminal investigations, and cybercrime. He has 15 years of experience with criminal investigations in the areas of narcotics and street crimes, money laundering, employee misconduct, and internet crimes including...






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