Expert Witnesses & Case Consultants Directory
John Anderson, CAMS, CFS, EA, PI
Contact:
Granada Hills, California 91344
United States
John Anderson
17939 Chatsworth St., Suite 169Granada Hills, California 91344
United States
Phone: 818-363-3003
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Areas of Expertise: Banking & Trust; Financial Fraud; Private Investigators
Regions Served: United States
Languages Spoken: English
Description:
Criminal financial investigations expert (30+ years) provides embezzlement, identity theft, money laundering and Bank Secrecy Act investigations, incl. expert witness testimony. Retired Supervisory Special Agent, IRS Criminal Investigation Div.
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