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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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