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Fraud Investigations                             ALM EXPERTS: Legal Expert Pages (Western Edition) 2024
                                          Ron Martinelli, Ph.D., CMI-V     Brian H. Kleiner, PhD, MBA
          FRAUD INVESTIGATIONS             Forensic Criminologist            Professor (Emeritus) of Human
                                           Federal/State Courts Police       Resource Management
                                           Practices & Premises Liability    at prestigious California
        Fulcrum Inquiry                    Expert                            university
         Renee Howdeshell                  Martinelli & Associates, Justice &   Fullerton, CA
         Los Angeles, CA                   Forensic Consultants, Inc.        Phone: (714) 879-9705
         Phone: (213) 787-4100                                               Cell: (714) 595-1891
         E-mail: rhowdeshell@fulcrum .com  Boerne, TX                        E-mail: bkleinerphdmba@gmail .com,
                                           Phone: (951) 719-1450             bkleiner@fullerton .edu
        (Please see our resume on page 373 for further   Alt . Phone: (909) 936-0694
        details.)                          E-mail: code3law@martinelliandassoc .com  (Please see our complete listing under the
                                                                           following area of expertise: Expert Categories:
                                          (Please see our resume on page 386 for further
        David C. Wells                    details.)                        Employment)
         The ACES Inc.
         Edmonds, WA
         Phone: (425) 678-0016               PRODUCTS LIABILITY                      SUICIDES
         Cell: (425) 327-5526
         E-mail: The-aces@comcast .net         INVESTIGATIONS
                                                                           Ron Martinelli, Ph.D., CMI-V
        (Please see our resume on page 406 for further                       Forensic Criminologist
        details.)                         Alpine Engineering & Design, Inc.  Federal/State Courts Police
                                           David Smith, MS, MBA, PE, CSP
        Sadie G. Towler                    Vice President                    Practices & Premises Liability
         Towler Financial Investigations   Alpine , UT                       Expert
         Carson, CA                        Phone: (801) 763-8484             Martinelli & Associates, Justice &
         Phone: (310) 344-6529             E-mail: dsmith@alpineeng .com     Forensic Consultants, Inc.
         E-mail: stowler@ca .rr .com                                         Boerne, TX
                                          (Please see our resume on page 352 for further   Phone: (951) 719-1450
        (Please see our complete listing under the   details.)               Alt . Phone: (909) 936-0694
        following area of expertise: Expert Categories:                      E-mail: code3law@martinelliandassoc .com
        Forensic Accounting)
                                             RECORDS RESEARCH              (Please see our resume on page 386 for further
                                                                           details.)
          INDUSTRIAL ACCIDENT
              INVESTIGATIONS              Timothy B. Truwe
                                           President                           SUSPICIOUS DEATHS
                                           Petru Corporation
        Alpine Engineering & Design, Inc.  Title, Natural Resources & Land
         David Smith, MS, MBA, PE, CSP     Experts                         Ron Martinelli, Ph.D., CMI-V
         Vice President                    Santa Paula, CA                   Forensic Criminologist
         Alpine , UT                       Phone: (805) 933-1389             Federal/State Courts Police
         Phone: (801) 763-8484             E-mail: petru@petrucorporation .com  Practices & Premises Liability
         E-mail: dsmith@alpineeng .com                                       Expert
                                          (Please see our complete listing under the   Martinelli & Associates, Justice &
        (Please see our resume on page 352 for further   following area of expertise: Expert Categories:
        details.)                         Real Estate (General))             Forensic Consultants, Inc.
                                                                             Boerne, TX
                                                                             Phone: (951) 719-1450
           POLICE MISCONDUCT                SEXUAL HARASSMENT                Alt . Phone: (909) 936-0694
                                                                             E-mail: code3law@martinelliandassoc .com
              INVESTIGATIONS                   INVESTIGATIONS
                                                                           (Please see our resume on page 386 for further
                                                                           details.)
        Robert Grant                      Jay M. Finkelman, PhD, MBA, MLS,
         Integrated Operational Policing,   ABPP, CPE
         Inc (iOP)                         Affiliate Professor, Industrial    TERRORISM/COUNTER
         Pasadena, CA                      & Business Psych Dept. The               TERRORISM
         Phone: (626) 791-2929
         E-mail: grantiii@code3lawyers .com  Chicago School: California Univ.
                                           that trains HR Professionals    Wayne B. Norris
        (Please see our resume on page 375 for further   across the U.S.     Principal
        details.)
                                           San Diego, CA                     Norris Associates Technologies
                                           Phone: (213) 615-7267
                                           Cell: (213) 361-6106              Santa Barbara, CA
                                           E-mail: [email protected]  Phone: (805) 962-7703
                                                                             E-mail: Wayne@Norris-Associates .com
                                          (Please see our resume on page 371 for further
                                          details.)                        (Please see our resume on page 389 for further
                                                                           details.)







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