RGL Forensics
Industry: Company
DescriptionHeadquarters: Englewood, CO Parent organization: RGL International LLC
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RGL Forensics Employees
Employee
Years
Job
Industry
Melissa Condon Melissa Condon's RGL Forensics Experience January 2015 - Present
Job Marketing Coordinator at RGL Forensics
Industry Marketing and Advertising
Experience
RGL Forensics January 2015 - Present
Wintrust Financial August 2013 - July 2014
Wintrust Financial Corporation August 2012 - August 2013
Wintrust Financial Corporation February 2011 - August 2012
Monmouth College February 2010 - February 2011
National Repertory Orchestra October 2009 - April 2010
National Repertory Orchestra May 2009 - August 2009
Spokane Symphony May 2008 - August 2008
Skills
InDesign, Photoshop, Illustrator, Event Planning, Social Media, Public Relations, Fundraising, Social Media Marketing, Facebook, Public Speaking, Advertising, Event Management, Research, Graphic Design, Microsoft Excel, Microsoft Word, Email Marketing, Direct Mail, Editing, Photography, Customer Service, Webmaster Services, Marketing, Press Releases, Microsoft Office
Education
Monmouth College 2006 — 2010
Bachelor of Arts, Public Relations and Music
RGL Forensics January 2015 - Present
Wintrust Financial August 2013 - July 2014
Wintrust Financial Corporation August 2012 - August 2013
Wintrust Financial Corporation February 2011 - August 2012
Monmouth College February 2010 - February 2011
National Repertory Orchestra October 2009 - April 2010
National Repertory Orchestra May 2009 - August 2009
Spokane Symphony May 2008 - August 2008
Skills
InDesign, Photoshop, Illustrator, Event Planning, Social Media, Public Relations, Fundraising, Social Media Marketing, Facebook, Public Speaking, Advertising, Event Management, Research, Graphic Design, Microsoft Excel, Microsoft Word, Email Marketing, Direct Mail, Editing, Photography, Customer Service, Webmaster Services, Marketing, Press Releases, Microsoft Office
Education
Monmouth College 2006 — 2010
Bachelor of Arts, Public Relations and Music
Kevin Abraham, CPA, CFE, CGMA Kevin Abraham, CPA, CFE, CGMA's RGL Forensics Experience August 2008 - December 2008
Job Internal Auditor at Praxair
Industry Accounting
Experience
L-3 Communications August 2015 - Present
Praxair November 2012 - August 2015
Abraham Consulting Services July 2011 - December 2012
Kinetic Partners, LLC (via Robert Half) June 2012 - July 2012
Hagen Streiff Newton & Oshiro December 2008 - June 2011
RGL Forensics August 2008 - December 2008
Skills
Forensic Accounting, Fraud Investigations, Litigation Support, Business Valuation, Financial Reporting, Financial Analysis, Corporate Tax, Income Tax, CPA, Certified Fraud Examiner
Education
Andrews University 2004 — 2008
BBA, Accounting
L-3 Communications August 2015 - Present
Praxair November 2012 - August 2015
Abraham Consulting Services July 2011 - December 2012
Kinetic Partners, LLC (via Robert Half) June 2012 - July 2012
Hagen Streiff Newton & Oshiro December 2008 - June 2011
RGL Forensics August 2008 - December 2008
Skills
Forensic Accounting, Fraud Investigations, Litigation Support, Business Valuation, Financial Reporting, Financial Analysis, Corporate Tax, Income Tax, CPA, Certified Fraud Examiner
Education
Andrews University 2004 — 2008
BBA, Accounting
Jeffrey Pekowsky Jeffrey Pekowsky's RGL Forensics Experience December 2008 - July 2014
Job Senior at RGL Forensics
Industry Accounting
Experience
RGL Forensics December 2008 - July 2014
RGL Forensics March 2004 - December 2008
Sheraton Sonoma County - Petaluma August 2002 - December 2003
Skills
Accounting, Forensic Accounting, Auditing, GAAP, Internal Controls, Financial Analysis, Business Valuation, Certified Fraud Examiner
Education
Sonoma State University
Bachelor of Business Administration (B.B.A.), Accounting
RGL Forensics December 2008 - July 2014
RGL Forensics March 2004 - December 2008
Sheraton Sonoma County - Petaluma August 2002 - December 2003
Skills
Accounting, Forensic Accounting, Auditing, GAAP, Internal Controls, Financial Analysis, Business Valuation, Certified Fraud Examiner
Education
Sonoma State University
Bachelor of Business Administration (B.B.A.), Accounting
David K Tran, CPA David K Tran, CPA's RGL Forensics Experience December 2011 - March 2012
Job Financial Analyst at The Walt Disney Company
Industry Accounting
Experience
The Walt Disney Company December 2013 - Present
Orchid Orthopedic Solutions April 2013 - August 2013
NTT America March 2012 - November 2012
RGL Forensics December 2011 - March 2012
Skills
Microsoft Excel, Microsoft Word, PeopleSoft, Made2Manage, Deltek, Account Reconciliation, General Ledger, Accounts Payable, Financial Reporting, Finance, Accounting, Variance Analysis, Accounts Receivable, GAAP
Education
California State University-Los Angeles 2009 — 2011
Bachelor of Science Degree in Business Administration, Accounting
Pasadena City College 2007 — 2009
The Walt Disney Company December 2013 - Present
Orchid Orthopedic Solutions April 2013 - August 2013
NTT America March 2012 - November 2012
RGL Forensics December 2011 - March 2012
Skills
Microsoft Excel, Microsoft Word, PeopleSoft, Made2Manage, Deltek, Account Reconciliation, General Ledger, Accounts Payable, Financial Reporting, Finance, Accounting, Variance Analysis, Accounts Receivable, GAAP
Education
California State University-Los Angeles 2009 — 2011
Bachelor of Science Degree in Business Administration, Accounting
Pasadena City College 2007 — 2009
Alex Shupe Alex Shupe's RGL Forensics Experience January 2013 - June 2013
Job Seeking Full Time Accounting Position
Industry Accounting
Experience
ClassOne Equipment August 2013 - June 2015
RGL Forensics January 2013 - June 2013
Liberty Tax Service January 2013 - May 2013
Skills
Accounting, Tax, Microsoft Office, Tax Preparation, Accounts Receivable, Accounts Payable, Cash Management, NetSuite, G/L Reconciliations, Variance Analysis, A/R collections, Expense Management, Vendor Management, Inventory, Purchasing, Invoicing
Education
Georgia State University 2009 — 2012
Bachelor of Business Administration (BBA), Accounting
Auburn University 2005 — 2008
Bachelor of Arts (B.A.), Political Science
ClassOne Equipment August 2013 - June 2015
RGL Forensics January 2013 - June 2013
Liberty Tax Service January 2013 - May 2013
Skills
Accounting, Tax, Microsoft Office, Tax Preparation, Accounts Receivable, Accounts Payable, Cash Management, NetSuite, G/L Reconciliations, Variance Analysis, A/R collections, Expense Management, Vendor Management, Inventory, Purchasing, Invoicing
Education
Georgia State University 2009 — 2012
Bachelor of Business Administration (BBA), Accounting
Auburn University 2005 — 2008
Bachelor of Arts (B.A.), Political Science
Keith Seiffert, CPA, CFE's RGL Forensics Experience July 2010 - Present
Job Forensic Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics July 2010 - Present
Sailor, Khan, and Company September 2009 - July 2010
Skills
Accounting, Audit, Forensic Accounting, Excel, Fraud, Fraud Investigations, Microsoft Excel, CPA, Insurance, GAAP, Financial Analysis, Business Interruption, Financial Modeling, Forecasting, Forensic Analysis, Financial Accounting, Tax, Auditing, Financial Reporting, Internal Controls
Education
Southeast Missouri State University 2005 — 2009
BSBA, Accounting
Carlyle High School
RGL Forensics July 2010 - Present
Sailor, Khan, and Company September 2009 - July 2010
Skills
Accounting, Audit, Forensic Accounting, Excel, Fraud, Fraud Investigations, Microsoft Excel, CPA, Insurance, GAAP, Financial Analysis, Business Interruption, Financial Modeling, Forecasting, Forensic Analysis, Financial Accounting, Tax, Auditing, Financial Reporting, Internal Controls
Education
Southeast Missouri State University 2005 — 2009
BSBA, Accounting
Carlyle High School
Valerie F. Davis's RGL Forensics Experience April 2005 - May 2013
Job Marketing Manager / Coordinator, Manager Creative Services, Product Manager, Office Manager, Executive Assistant
Industry Marketing and Advertising
Experience
RGL Forensics April 2005 - May 2013
Vineyard Music Global September 1999 - July 2004
ForeFront Comunications Group April 1995 - March 1998
Skills
Marketing Management, Event Planning, Office Administration..., Product Development,..., Art Direction, Catalog Layout, Brand Management, Account Management, Communications, Marketing Strategy, Advertising, Cost Control, Research, Executive..., Certified Project..., Accounts Receivable, Computer Proficiency, PowerPoint, Public Notary, Oregon..., Marketing, Management, Public Relations, Sales, Budgets, Trade Shows
Education
University of California, Los Angeles 1991 — 1993
Product Management, Sales, Marketing, Merchandising
California State University-Long Beach 1977 — 1978
General Studies, Health, History and Finance
Karlforska Skolan, Vasteras, Sweden 1976 — 1977
General Studies
RGL Forensics April 2005 - May 2013
Vineyard Music Global September 1999 - July 2004
ForeFront Comunications Group April 1995 - March 1998
Skills
Marketing Management, Event Planning, Office Administration..., Product Development,..., Art Direction, Catalog Layout, Brand Management, Account Management, Communications, Marketing Strategy, Advertising, Cost Control, Research, Executive..., Certified Project..., Accounts Receivable, Computer Proficiency, PowerPoint, Public Notary, Oregon..., Marketing, Management, Public Relations, Sales, Budgets, Trade Shows
Education
University of California, Los Angeles 1991 — 1993
Product Management, Sales, Marketing, Merchandising
California State University-Long Beach 1977 — 1978
General Studies, Health, History and Finance
Karlforska Skolan, Vasteras, Sweden 1976 — 1977
General Studies
Jeremiah Contreras, CPA Jeremiah Contreras, CPA's RGL Forensics Experience September 2013 - October 2014
Job Owner, MiahSky Consulting, LLC
Industry Accounting
Experience
MiahSky Consulting, LLC October 2014 - Present
RGL Forensics September 2013 - October 2014
RGL Forensics December 2011 - September 2013
RGL Forensics June 2010 - December 2011
ProBuild October 2008 - February 2010
KPMG 2005 - 2008
Nova Information Systems 1999 - 2000
Skills
Financial Reporting, Internal Controls, Sarbanes-Oxley Act, Auditing, Accounting, US GAAP, GAAP, Financial Accounting, Financial Analysis, CPA, Internal Audit, External Audit, Forensic Accounting, General Ledger, Business Valuation, Financial Statements, Revenue Recognition, Due Diligence, Cost Accounting, Consolidation
Education
Colorado State University 2001 — 2005
BS, Accounting, Economics
The University of Texas at Austin 1992 — 1994
Engineering
MiahSky Consulting, LLC October 2014 - Present
RGL Forensics September 2013 - October 2014
RGL Forensics December 2011 - September 2013
RGL Forensics June 2010 - December 2011
ProBuild October 2008 - February 2010
KPMG 2005 - 2008
Nova Information Systems 1999 - 2000
Skills
Financial Reporting, Internal Controls, Sarbanes-Oxley Act, Auditing, Accounting, US GAAP, GAAP, Financial Accounting, Financial Analysis, CPA, Internal Audit, External Audit, Forensic Accounting, General Ledger, Business Valuation, Financial Statements, Revenue Recognition, Due Diligence, Cost Accounting, Consolidation
Education
Colorado State University 2001 — 2005
BS, Accounting, Economics
The University of Texas at Austin 1992 — 1994
Engineering
Lindsay McCart, CPA/ABV's RGL Forensics Experience February 2009 - October 2011
Job Manager Healthcare Valuation & Litigation Consulting
Industry Financial Services
Experience
CBIZ MHM, LLC November 2011 - Present
CBIZ MHM, LLC November 2011 - December 2012
RGL Forensics February 2009 - October 2011
Deloitte & Touche January 2007 - February 2009
Skills
Business Valuation, Litigation Support, Forensic Accounting, Accounting, CPA, Valuation, GAAP, Fair Value, Business Interruption, Corporate Fraud..., Fair Market Value, Sarbanes-Oxley, External Audit, Healthcare Consulting, Healthcare Valuation, Physician Compensation, Qui Tam, Breach Of Contract, Lost Profits, Compensation & Benefit
Education
Kansas State University 2005 — 2006
Master of Accountancy
Kansas State University 2001 — 2005
Bachelor of Science, Accounting
CBIZ MHM, LLC November 2011 - Present
CBIZ MHM, LLC November 2011 - December 2012
RGL Forensics February 2009 - October 2011
Deloitte & Touche January 2007 - February 2009
Skills
Business Valuation, Litigation Support, Forensic Accounting, Accounting, CPA, Valuation, GAAP, Fair Value, Business Interruption, Corporate Fraud..., Fair Market Value, Sarbanes-Oxley, External Audit, Healthcare Consulting, Healthcare Valuation, Physician Compensation, Qui Tam, Breach Of Contract, Lost Profits, Compensation & Benefit
Education
Kansas State University 2005 — 2006
Master of Accountancy
Kansas State University 2001 — 2005
Bachelor of Science, Accounting
Sherlyn Farrell Sherlyn Farrell's RGL Forensics Experience May 2000 - May 2005
Job Chief Executive Officer at Seven Kites Strategic Consulting, Inc.
Industry Management Consulting
Experience
Seven Kites Strategic Consulting, Inc. May 2005 - Present
RGL Forensics May 2000 - May 2005
Beecher Carlson November 1989 - May 2000
KPMG January 1984 - November 1989
Arizona Senate January 1983 - December 1983
Skills
Leadership, Training, Management, Mergers & Acquisitions, Program Management, Strategic Planning, Human Resources, Financial Analysis, Business Strategy, Project Management, Insurance, Finance, Auditing, Marketing, Team Building, Consulting, Time Management, Claim
Education
University of Arizona 1979 — 1983
Bachelor of Science in Business Administration, Accounting, Cum Laude
University of Arizona 1979 — 1983
Bachelor of Science in Accounting, Accounting
Seven Kites Strategic Consulting, Inc. May 2005 - Present
RGL Forensics May 2000 - May 2005
Beecher Carlson November 1989 - May 2000
KPMG January 1984 - November 1989
Arizona Senate January 1983 - December 1983
Skills
Leadership, Training, Management, Mergers & Acquisitions, Program Management, Strategic Planning, Human Resources, Financial Analysis, Business Strategy, Project Management, Insurance, Finance, Auditing, Marketing, Team Building, Consulting, Time Management, Claim
Education
University of Arizona 1979 — 1983
Bachelor of Science in Business Administration, Accounting, Cum Laude
University of Arizona 1979 — 1983
Bachelor of Science in Accounting, Accounting
Margaret Krusing Margaret Krusing's RGL Forensics Experience May 2010 - August 2010
Job Senior Associate, Global Forensic and Dispute Services at Alvarez & Marsal
Industry Accounting
Experience
Alvarez & Marsal June 2013 - Present
PwC September 2012 - May 2013
PwC June 2011 - August 2011
RGL Forensics May 2010 - August 2010
Skills
CPA, Internal Controls, Auditing, Accounting, GAAP, US GAAP, SEC filings, Sarbanes-Oxley Act, Financial Accounting, SEC Filings, Microsoft Excel
Education
West Virginia University 2012 — 2012
Graduate Certificate
Marquette University 2009 — 2011
Bachelor of Business Administration
University of Iowa 2007 — 2009
Alvarez & Marsal June 2013 - Present
PwC September 2012 - May 2013
PwC June 2011 - August 2011
RGL Forensics May 2010 - August 2010
Skills
CPA, Internal Controls, Auditing, Accounting, GAAP, US GAAP, SEC filings, Sarbanes-Oxley Act, Financial Accounting, SEC Filings, Microsoft Excel
Education
West Virginia University 2012 — 2012
Graduate Certificate
Marquette University 2009 — 2011
Bachelor of Business Administration
University of Iowa 2007 — 2009
Gabriel Glendenning, CPA's RGL Forensics Experience November 2005 - September 2006
Job Senior Analyst at Pacific Maritime Association
Industry Insurance
Experience
Pacific Maritime Association August 2014 - Present
Blue Shield of California February 2013 - July 2014
Matson, Inc. April 2007 - February 2013
Bella Pictures September 2006 - April 2007
RGL Forensics November 2005 - September 2006
Gilardi & Co. LLC March 2002 - November 2005
Skills
Financial Reporting, General Ledger, Account Reconciliation, Journal Entries, Accounting, Accounts Payable, QuickBooks, GAAP, Financial Statements, CPA, Financial Accounting, Tax Preparation, Tax, Variance Analysis, Financial Analysis, Microsoft Excel, Income Tax, Sarbanes-Oxley Act, Forensic Accounting, Peachtree, State Tax, Bank Reconciliation, Consolidated Financial..., Member of AICPA
Education
California State University-Long Beach
Bachelor's degree, Accounting
Pacific Maritime Association August 2014 - Present
Blue Shield of California February 2013 - July 2014
Matson, Inc. April 2007 - February 2013
Bella Pictures September 2006 - April 2007
RGL Forensics November 2005 - September 2006
Gilardi & Co. LLC March 2002 - November 2005
Skills
Financial Reporting, General Ledger, Account Reconciliation, Journal Entries, Accounting, Accounts Payable, QuickBooks, GAAP, Financial Statements, CPA, Financial Accounting, Tax Preparation, Tax, Variance Analysis, Financial Analysis, Microsoft Excel, Income Tax, Sarbanes-Oxley Act, Forensic Accounting, Peachtree, State Tax, Bank Reconciliation, Consolidated Financial..., Member of AICPA
Education
California State University-Long Beach
Bachelor's degree, Accounting
Michael Haugen, CPA/CFF, CFE Michael Haugen, CPA/CFF, CFE's RGL Forensics Experience February 2006 - December 2006
Job Financial Forensics Manager at Epps Forensic Consulting PLLC
Industry Accounting
Experience
Epps Forensic Consulting PLLC January 2007 - Present
PricewaterhouseCoopers June 2007 - August 2007
RGL Forensics February 2006 - December 2006
Skills
Accounting, Litigation Support, Forensic Accounting, GAAP, Certified Fraud Examiner, Fraud Investigations, Fraud Prevention, Fraud Analysis, Insurance Fraud, Loss Analysis, Loss Mitigation, Economic Research, Fraud, CPA, Analysis, Forensic Analysis
Education
Arizona State University, W. P. Carey School of Business 2007 — 2008
Master of Accountancy and Information Systems, Accountancy
Arizona State University - W. P. Carey School of Business 2003 — 2007
Bachelor of Science, Accountancy
Epps Forensic Consulting PLLC January 2007 - Present
PricewaterhouseCoopers June 2007 - August 2007
RGL Forensics February 2006 - December 2006
Skills
Accounting, Litigation Support, Forensic Accounting, GAAP, Certified Fraud Examiner, Fraud Investigations, Fraud Prevention, Fraud Analysis, Insurance Fraud, Loss Analysis, Loss Mitigation, Economic Research, Fraud, CPA, Analysis, Forensic Analysis
Education
Arizona State University, W. P. Carey School of Business 2007 — 2008
Master of Accountancy and Information Systems, Accountancy
Arizona State University - W. P. Carey School of Business 2003 — 2007
Bachelor of Science, Accountancy
Stephen Cole, CPA Stephen Cole, CPA's RGL Forensics Experience December 2013 - Present
Job Senior Forensic Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics December 2013 - Present
Macias Gini & O'Connell LLP (MGO) July 2009 - December 2013
Skills
CPA, US GAAP, Financial Statements, Auditing, External Audit, Internal Controls, Financial Audits, Single Audit, Forensic Accounting, Litigation Support, Financial Accounting, Assurance, General Ledger
Education
California State University-Sacramento 2005 — 2009
Bachelor of Science (BS), Business Administration, Accountancy and Accounting Information Systems
RGL Forensics December 2013 - Present
Macias Gini & O'Connell LLP (MGO) July 2009 - December 2013
Skills
CPA, US GAAP, Financial Statements, Auditing, External Audit, Internal Controls, Financial Audits, Single Audit, Forensic Accounting, Litigation Support, Financial Accounting, Assurance, General Ledger
Education
California State University-Sacramento 2005 — 2009
Bachelor of Science (BS), Business Administration, Accountancy and Accounting Information Systems
Ken Giambagno Ken Giambagno's RGL Forensics Experience January 1997 - December 2000
Job Global Director Forensic Accounting & Complex Claims at Willis
Industry Financial Services
Experience
Willis July 2014 - Present
Marsh 2001 - July 2014
RGL Forensics January 1997 - December 2000
Skills
Risk Management, Reinsurance, Liability, Insurance, Property & Casualty..., Commercial Insurance, Forensic Accounting, Investments, Expert Witness, General Insurance, Claims Management, Financial Risk, Fraud, Valuation, Finance, Enterprise Risk..., Underwriting, Litigation Support, Management, Claim
Education
Rutgers, The State University of New Jersey-Newark
Bachelor of Science (B.S.), Accounting
Willis July 2014 - Present
Marsh 2001 - July 2014
RGL Forensics January 1997 - December 2000
Skills
Risk Management, Reinsurance, Liability, Insurance, Property & Casualty..., Commercial Insurance, Forensic Accounting, Investments, Expert Witness, General Insurance, Claims Management, Financial Risk, Fraud, Valuation, Finance, Enterprise Risk..., Underwriting, Litigation Support, Management, Claim
Education
Rutgers, The State University of New Jersey-Newark
Bachelor of Science (B.S.), Accounting
Joshua Vannetti, CPA, CVA Joshua Vannetti, CPA, CVA's RGL Forensics Experience March 2009 - May 2014
Job Forensic Accounting and Business Valuation at Vantage Point Advisors, Inc.
Industry Financial Services
Experience
Vantage Point Advisors, Inc. June 2014 - Present
RGL Forensics March 2009 - May 2014
Exchange Bank August 2005 - August 2008
Skills
Business Interruption, Asset Tracing, Forensic Accounting, Accounting, Financial Analysis, CPA, Fraud, Litigation Support, Accounts Payable, Insurance, Financial Statements, Analysis, Financial Reporting, GAAP, Finance, Business Valuation
Education
San Diego State University-California State University
BS, Accounting
Vantage Point Advisors, Inc. June 2014 - Present
RGL Forensics March 2009 - May 2014
Exchange Bank August 2005 - August 2008
Skills
Business Interruption, Asset Tracing, Forensic Accounting, Accounting, Financial Analysis, CPA, Fraud, Litigation Support, Accounts Payable, Insurance, Financial Statements, Analysis, Financial Reporting, GAAP, Finance, Business Valuation
Education
San Diego State University-California State University
BS, Accounting
Karen Kat Abernathy, GPHR, PHR, CPA Karen Kat Abernathy, GPHR, PHR, CPA's RGL Forensics Experience June 2000 - January 2012
Job Vice President of Human Resources at Ciris Energy, Inc
Industry Biotechnology
Experience
Ciris Energy, Inc January 2012 - Present
RGL Forensics June 2000 - January 2012
Beecher Carlson, Formerly Riskcap, Inc. 1998 - 2000
Skills
Employee Relations, Performance Management, Organizational..., Compliance, Employee Engagement, Leadership Development, Succession Planning, Talent Management, Change Management, Strategic Planning, Coaching, Team Building, Problem Solving, Public Speaking, Workforce Planning, Employee Benefits, Deferred Compensation, Recruiting, Personnel Management, Talent Acquisition, Human Resources, Leadership, Onboarding, Program Management, Benefits Administration, Event Planning, Benefits Negotiation, Executive Management, Downsizing
Education
University of Colorado at Denver
BS, Accounting, Magna Cum Laude
Ciris Energy, Inc January 2012 - Present
RGL Forensics June 2000 - January 2012
Beecher Carlson, Formerly Riskcap, Inc. 1998 - 2000
Skills
Employee Relations, Performance Management, Organizational..., Compliance, Employee Engagement, Leadership Development, Succession Planning, Talent Management, Change Management, Strategic Planning, Coaching, Team Building, Problem Solving, Public Speaking, Workforce Planning, Employee Benefits, Deferred Compensation, Recruiting, Personnel Management, Talent Acquisition, Human Resources, Leadership, Onboarding, Program Management, Benefits Administration, Event Planning, Benefits Negotiation, Executive Management, Downsizing
Education
University of Colorado at Denver
BS, Accounting, Magna Cum Laude
Nathan P. Weber, CPA, CGMA's RGL Forensics Experience 1995 - 2011
Job Corporate Finance Executive and Advisor (CFO / CPA), Board Member, Management Consultant, Entreprenuer
Industry Management Consulting
Experience
Weber CFO 2013 - Present
Sally Ride Science, Inc. 2014 - Present
St. Madeleine Sophie's Center 2014 - Present
Epiphany Prep Charter School 2014 - Present
Forged Elite, Inc. (dba Kilomodo) 2014 - Present
BeInspired Fitness Ltd. 2015 - Present
eMolecules, Inc. 2013 - 2014
WDM Group 2011 - 2013
RGL Forensics 1995 - 2011
San Diego Bicycle Club (SDBC) 2005 - 2006
Skills
Cash Flow, Organizational..., Mergers, Finance, Corporate Finance, Financial Reporting, Managerial Finance, Consolidation, Financial Analysis, Venture Capital, Sarbanes-Oxley Act, Internal Audit, Valuation, Financial Accounting, CPA, Financial Modeling, Budgets, Leadership, Tax, Strategic Financial..., Cost Accounting, Business Strategy, Private Equity, GAAP, Forecasting, Corporate Tax, Strategic Planning, Analysis, Management Consulting, Business Development, Corporate Governance, Financial Statements, Enterprise Risk..., Mergers & Acquisitions, Insurance, Training, Management, Financial Planning
Education
California State University-San Marcos - College of Business Administration 1990 — 1993
Bachelor of Science (B.S.), Business Administration / Accounting / Economics, Graduated with Honors
Weber CFO 2013 - Present
Sally Ride Science, Inc. 2014 - Present
St. Madeleine Sophie's Center 2014 - Present
Epiphany Prep Charter School 2014 - Present
Forged Elite, Inc. (dba Kilomodo) 2014 - Present
BeInspired Fitness Ltd. 2015 - Present
eMolecules, Inc. 2013 - 2014
WDM Group 2011 - 2013
RGL Forensics 1995 - 2011
San Diego Bicycle Club (SDBC) 2005 - 2006
Skills
Cash Flow, Organizational..., Mergers, Finance, Corporate Finance, Financial Reporting, Managerial Finance, Consolidation, Financial Analysis, Venture Capital, Sarbanes-Oxley Act, Internal Audit, Valuation, Financial Accounting, CPA, Financial Modeling, Budgets, Leadership, Tax, Strategic Financial..., Cost Accounting, Business Strategy, Private Equity, GAAP, Forecasting, Corporate Tax, Strategic Planning, Analysis, Management Consulting, Business Development, Corporate Governance, Financial Statements, Enterprise Risk..., Mergers & Acquisitions, Insurance, Training, Management, Financial Planning
Education
California State University-San Marcos - College of Business Administration 1990 — 1993
Bachelor of Science (B.S.), Business Administration / Accounting / Economics, Graduated with Honors
Aurora Marquez's RGL Forensics Experience June 2014 - Present
Job Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics June 2014 - Present
Marron Lawyers October 2013 - May 2014
County of Los Angeles Department of Auditor-Controller May 2013 - September 2013
Coca-Cola Refreshments June 2011 - March 2013
California State University, Long Beach August 2008 - July 2011
Coca-Cola Enterprises June 2010 - August 2010
Bakers Footwear Group October 2006 - January 2010
Skills
Management, Leadership, Sales, PowerPoint, Community Outreach, Event Management, Access, Teamwork, Customer Service, Social Media, Social Networking, Microsoft Office, Facebook, Analysis, Forecasting, English, Human Resources, Retail, Marketing Strategy, Strategic Planning, Sales Management, Market Research, Data Entry, Business Development, Training, Nonprofits, Inventory Management, Public Relations, Microsoft Excel, Microsoft Word, Research, Project Management, Merchandising, Time Management, Fundraising, Outlook, Advertising, Data Analysis, Marketing, Account Management, Coaching, Spanish, Public Speaking, Team Leadership, Recruiting, Team Building, Budgets, Social Media Marketing, Customer Satisfaction, Event Planning
Education
California State University-Long Beach
Bachelor of Science, Business Administration; Accounting
California State University-Long Beach - College of Business Administration
RGL Forensics June 2014 - Present
Marron Lawyers October 2013 - May 2014
County of Los Angeles Department of Auditor-Controller May 2013 - September 2013
Coca-Cola Refreshments June 2011 - March 2013
California State University, Long Beach August 2008 - July 2011
Coca-Cola Enterprises June 2010 - August 2010
Bakers Footwear Group October 2006 - January 2010
Skills
Management, Leadership, Sales, PowerPoint, Community Outreach, Event Management, Access, Teamwork, Customer Service, Social Media, Social Networking, Microsoft Office, Facebook, Analysis, Forecasting, English, Human Resources, Retail, Marketing Strategy, Strategic Planning, Sales Management, Market Research, Data Entry, Business Development, Training, Nonprofits, Inventory Management, Public Relations, Microsoft Excel, Microsoft Word, Research, Project Management, Merchandising, Time Management, Fundraising, Outlook, Advertising, Data Analysis, Marketing, Account Management, Coaching, Spanish, Public Speaking, Team Leadership, Recruiting, Team Building, Budgets, Social Media Marketing, Customer Satisfaction, Event Planning
Education
California State University-Long Beach
Bachelor of Science, Business Administration; Accounting
California State University-Long Beach - College of Business Administration
Robert D. Jones, CBM,CFE,P.I. Robert D. Jones, CBM,CFE,P.I.'s RGL Forensics Experience October 1996 - April 2012
Job Executive General Adjuster at VeriClaim, Inc.
Industry Insurance
Experience
VeriClaim, Inc. February 2014 - Present
Crawford & Company June 2012 - January 2014
Robert D. Jones Investigations January 1996 - May 2012
RGL Forensics October 1996 - April 2012
Campos & Stratis October 1983 - October 1996
KCOP-TV, Inc 1982 - 1983
Morse-Diesel, Inc 1979 - 1982
US Navy November 1976 - October 1978
Skills
Asset Tracing, Interviewing, Insurance Claims, Forensic Accounting, Investigations, Certified Fraud Examiner, Litigation Consulting, Fraud Investigations, Claim Analysis, Private Investigations, Dispute Resolution, Witness Statements, Insurance, Asset, Fraud, Personal Injury, Investigation, Claim Investigation, Background Checks, Expert Witness, CPA, Interviews, Litigation Support, Risk Management, Risk Assessment, Liability, Claim, Computer Forensics, Finance, Internal Controls, Forensic Analysis, Internal Investigations, Claims Management, Auditing, Accounting, Analysis, Property Damage, Criminal Investigations, Evidence, Due Diligence, Business Valuation, Civil Litigation, Courts, Subrogation, Workers Compensation, Product Liability, Fraud Detection, Skip Tracing, Enterprise Risk..., Legal Liability
Education
Woodbury University 1988 — 1990
International Business/Accounting
City University of New York 1972 — 1976
Accounting/Business
Xaverian H.S. 1968 — 1972
College Prep, Academic
VeriClaim, Inc. February 2014 - Present
Crawford & Company June 2012 - January 2014
Robert D. Jones Investigations January 1996 - May 2012
RGL Forensics October 1996 - April 2012
Campos & Stratis October 1983 - October 1996
KCOP-TV, Inc 1982 - 1983
Morse-Diesel, Inc 1979 - 1982
US Navy November 1976 - October 1978
Skills
Asset Tracing, Interviewing, Insurance Claims, Forensic Accounting, Investigations, Certified Fraud Examiner, Litigation Consulting, Fraud Investigations, Claim Analysis, Private Investigations, Dispute Resolution, Witness Statements, Insurance, Asset, Fraud, Personal Injury, Investigation, Claim Investigation, Background Checks, Expert Witness, CPA, Interviews, Litigation Support, Risk Management, Risk Assessment, Liability, Claim, Computer Forensics, Finance, Internal Controls, Forensic Analysis, Internal Investigations, Claims Management, Auditing, Accounting, Analysis, Property Damage, Criminal Investigations, Evidence, Due Diligence, Business Valuation, Civil Litigation, Courts, Subrogation, Workers Compensation, Product Liability, Fraud Detection, Skip Tracing, Enterprise Risk..., Legal Liability
Education
Woodbury University 1988 — 1990
International Business/Accounting
City University of New York 1972 — 1976
Accounting/Business
Xaverian H.S. 1968 — 1972
College Prep, Academic
Matt Moyers Matt Moyers's RGL Forensics Experience May 2014 - February 2015
Job Sr. Director at Black Stone IP, LLC
Industry Investment Management
Experience
Black Stone IP, LLC February 2015 - Present
RGL Forensics May 2014 - February 2015
Ocean Tomo March 2011 - April 2014
PwC April 2008 - March 2011
PwC October 2006 - March 2008
PwC August 2003 - September 2006
DoveBid Valuation Services April 2002 - August 2003
Robert W. Baird August 1999 - June 2001
Skills
Intangible Assets, Financial Analysis, Business Valuation, Corporate Finance, Mergers, Valuation, Financial Reporting, Financial Modeling, Transfer Pricing, Private Equity, Strategic Planning, Management Consulting, Intellectual Property, Trademarks, Intellectual Property..., Business Development, Investment Banking, Capital Raising, Startups, Acquisitions, International M&A, Venture Capital, Patents, Technology Transactions, Equity Valuation, Multiples, Purchase Price..., Enterprise Valuation, Comparable Analysis, Sell Side, Transactional Analysis, Intellectual Asset..., IP transactions, Patent Portfolio..., Debt Instruments, Public Speaking, Securities Analysis, Consulting, Consumer Products, Medical Devices, Manufacturing Processes, Chemicals, Financial Services, Automotive Sectors, Oil & Gas, Mergers & Acquisitions, Due Diligence, Forensic Accounting, DCF, Licensing
Education
Colorado State University 1995 — 1999
Bachelor of Science, Finance
Arapahoe High School
Black Stone IP, LLC February 2015 - Present
RGL Forensics May 2014 - February 2015
Ocean Tomo March 2011 - April 2014
PwC April 2008 - March 2011
PwC October 2006 - March 2008
PwC August 2003 - September 2006
DoveBid Valuation Services April 2002 - August 2003
Robert W. Baird August 1999 - June 2001
Skills
Intangible Assets, Financial Analysis, Business Valuation, Corporate Finance, Mergers, Valuation, Financial Reporting, Financial Modeling, Transfer Pricing, Private Equity, Strategic Planning, Management Consulting, Intellectual Property, Trademarks, Intellectual Property..., Business Development, Investment Banking, Capital Raising, Startups, Acquisitions, International M&A, Venture Capital, Patents, Technology Transactions, Equity Valuation, Multiples, Purchase Price..., Enterprise Valuation, Comparable Analysis, Sell Side, Transactional Analysis, Intellectual Asset..., IP transactions, Patent Portfolio..., Debt Instruments, Public Speaking, Securities Analysis, Consulting, Consumer Products, Medical Devices, Manufacturing Processes, Chemicals, Financial Services, Automotive Sectors, Oil & Gas, Mergers & Acquisitions, Due Diligence, Forensic Accounting, DCF, Licensing
Education
Colorado State University 1995 — 1999
Bachelor of Science, Finance
Arapahoe High School
Emily Zeigler Emily Zeigler's RGL Forensics Experience May 2008 - August 2008
Job
Industry Accounting
Experience
PwC September 2009 - Present
KPMG January 2009 - March 2009
RGL Forensics May 2008 - August 2008
Southern Heat Exchanger Corp. (SHECO) January 2007 - December 2007
Skills
CPA, Certified Fraud Examiner, Accounting, Auditing, Project Management, Time Management, Fraud Detection, Budget Process, Financial Reporting
Education
University of Alabama at Birmingham 2012 — 2016
Master's degree, Computer Forensics and Security Management
University of Alabama 2008 — 2009
Master's degree, Accounting
University of Alabama 2005 — 2008
Bachelor of Science (B.S.), Accounting
PwC September 2009 - Present
KPMG January 2009 - March 2009
RGL Forensics May 2008 - August 2008
Southern Heat Exchanger Corp. (SHECO) January 2007 - December 2007
Skills
CPA, Certified Fraud Examiner, Accounting, Auditing, Project Management, Time Management, Fraud Detection, Budget Process, Financial Reporting
Education
University of Alabama at Birmingham 2012 — 2016
Master's degree, Computer Forensics and Security Management
University of Alabama 2008 — 2009
Master's degree, Accounting
University of Alabama 2005 — 2008
Bachelor of Science (B.S.), Accounting
Jeffrey Kremer Jeffrey Kremer's RGL Forensics Experience June 2008 - August 2008
Job Just became a licensed Paramedic
Industry Medical Practice
Experience
Abbott EMS December 2013 - Present
Army National Guard October 2009 - Present
Abbott EMS September 2012 - December 2013
Target June 2011 - September 2012
Juanita K Hammons Hall for the Performing Arts September 2008 - May 2011
Sonic Drive-In May 2009 - August 2009
Missouri State University November 2007 - May 2009
RGL Forensics June 2008 - August 2008
Skills
Military, Army, Lighting, Sound, Troubleshooting, Social Networking, Facebook, Military Experience, Military Operations, Cpr Certified, Security Clearance, Operational Planning, First Aid, Microsoft Excel, Microsoft Office, Social Media, Team Leadership, Customer Service, Team Building, Leadership Development, Force Protection, Healthcare Management, Stage, Critical Thinking, Tactics, Weapons, Disaster Response, Military Training, Exercises
Education
Lindenwood University 2011 — 2013
Fire and Paramedic Science, Healthcare
Missouri State University 2007 — 2011
Francis Howell Central High School
Abbott EMS December 2013 - Present
Army National Guard October 2009 - Present
Abbott EMS September 2012 - December 2013
Target June 2011 - September 2012
Juanita K Hammons Hall for the Performing Arts September 2008 - May 2011
Sonic Drive-In May 2009 - August 2009
Missouri State University November 2007 - May 2009
RGL Forensics June 2008 - August 2008
Skills
Military, Army, Lighting, Sound, Troubleshooting, Social Networking, Facebook, Military Experience, Military Operations, Cpr Certified, Security Clearance, Operational Planning, First Aid, Microsoft Excel, Microsoft Office, Social Media, Team Leadership, Customer Service, Team Building, Leadership Development, Force Protection, Healthcare Management, Stage, Critical Thinking, Tactics, Weapons, Disaster Response, Military Training, Exercises
Education
Lindenwood University 2011 — 2013
Fire and Paramedic Science, Healthcare
Missouri State University 2007 — 2011
Francis Howell Central High School
David Zweighaft David Zweighaft's RGL Forensics Experience January 2009 - January 2010
Job Managing Director at DSZ Forensic Accounting & Consulting Services LLC
Industry Management Consulting
Experience
DSZ Forensic Accounting & Consulting Services LLC January 2008 - Present
US Depatment of Justice - United States Marshals Service February 2013 - August 2015
New York University February 2008 - June 2013
RGL Forensics January 2009 - January 2010
Independent Risk Consulting Services January 2008 - December 2008
Protiviti August 2004 - December 2007
Lazar Levine & Felix LLP September 2000 - August 2004
Deloitte & Touche LLP March 1996 - August 2000
Coopers & Lybrand 1990 - 1996
Skills
Fraud Prevention, Risk Assessments, Forensic Accounting, Litigation Consulting, Corporate Governance, Accounting, Expert Witness, Anti-fraud, Finance, Corporate Law, Certified Fraud Examiner, Litigation Support, Business Valuation, Fraud, FCPA, Enterprise Risk..., Internal Controls, Sarbanes-Oxley Act, Due Diligence, Internal Audit, Auditing, SEC filings, Financial Reporting, Forensic Analysis, Managerial Finance, Cash Flow, Risk Assessment, Financial Analysis, Tax, Financial Statements, Insurance, Sarbanes-Oxley, Investigation, Corporate Finance, IT Audit, CPA, Litigation, GAAP, Corporate Tax, Financial Accounting, Mergers & Acquisitions, Financial Services, Restructuring, Financial Risk, Assurance, Private Investigations, Financial Modeling, US GAAP, Risk Management, Valuation
Education
Pace University 1988 — 1990
Masters of Science, Accounting
Georgia Institute of Technology 1977 — 1984
BSIMgt, Finance, Industrial/Organizational Psychology
New York University
DSZ Forensic Accounting & Consulting Services LLC January 2008 - Present
US Depatment of Justice - United States Marshals Service February 2013 - August 2015
New York University February 2008 - June 2013
RGL Forensics January 2009 - January 2010
Independent Risk Consulting Services January 2008 - December 2008
Protiviti August 2004 - December 2007
Lazar Levine & Felix LLP September 2000 - August 2004
Deloitte & Touche LLP March 1996 - August 2000
Coopers & Lybrand 1990 - 1996
Skills
Fraud Prevention, Risk Assessments, Forensic Accounting, Litigation Consulting, Corporate Governance, Accounting, Expert Witness, Anti-fraud, Finance, Corporate Law, Certified Fraud Examiner, Litigation Support, Business Valuation, Fraud, FCPA, Enterprise Risk..., Internal Controls, Sarbanes-Oxley Act, Due Diligence, Internal Audit, Auditing, SEC filings, Financial Reporting, Forensic Analysis, Managerial Finance, Cash Flow, Risk Assessment, Financial Analysis, Tax, Financial Statements, Insurance, Sarbanes-Oxley, Investigation, Corporate Finance, IT Audit, CPA, Litigation, GAAP, Corporate Tax, Financial Accounting, Mergers & Acquisitions, Financial Services, Restructuring, Financial Risk, Assurance, Private Investigations, Financial Modeling, US GAAP, Risk Management, Valuation
Education
Pace University 1988 — 1990
Masters of Science, Accounting
Georgia Institute of Technology 1977 — 1984
BSIMgt, Finance, Industrial/Organizational Psychology
New York University
Kate (Klehr) Eggers Kate (Klehr) Eggers's RGL Forensics Experience September 2012 - February 2014
Job Business Development
Industry Accounting
Experience
RGL Forensics September 2012 - February 2014
CliftonLarsonAllen March 2008 - August 2012
Association for Corporate Growth, Denver Chapter August 2011 - March 2012
BlueLinx Corporation July 2004 - March 2008
Skills
Business Development, Lead Generation, Marketing Strategy, Sales Management, Sales Process, Networking, Strategic Planning, New Business Development, Leadership, Consulting, Sales, CRM, Marketing, Strategy, Project Management, Management, Accounting
Education
Regis University 2006 — 2012
MS
University of Illinois at Urbana-Champaign 1997 — 2001
Bachelor of Arts
Hersey 1993 — 1997
RGL Forensics September 2012 - February 2014
CliftonLarsonAllen March 2008 - August 2012
Association for Corporate Growth, Denver Chapter August 2011 - March 2012
BlueLinx Corporation July 2004 - March 2008
Skills
Business Development, Lead Generation, Marketing Strategy, Sales Management, Sales Process, Networking, Strategic Planning, New Business Development, Leadership, Consulting, Sales, CRM, Marketing, Strategy, Project Management, Management, Accounting
Education
Regis University 2006 — 2012
MS
University of Illinois at Urbana-Champaign 1997 — 2001
Bachelor of Arts
Hersey 1993 — 1997
Becky Holmes's RGL Forensics Experience February 2014 - Present
Job Executive Assistant at RGL Forensics
Industry Executive Office
Experience
RGL Forensics February 2014 - Present
Freescan, Inc. February 2009 - June 2013
Egg & Dart, Ltd. July 2009 - February 2013
USDA-APHIS June 2006 - May 2008
GordonRoss May 2004 - June 2006
USDA-ARS January 2003 - October 2003
USDA-ARS June 2002 - January 2003
Fort Collins Coloradoan July 2001 - June 2002
USDA-ARS February 1995 - July 2001
Skills
Administrative..., Policy, Public Policy, Government, Federal Government, Program Evaluation, Microsoft Office, PowerPoint, Microsoft Excel, Office Administration, Data Entry, QuickBooks, Ability to work well..., Typing, Oral & Written..., Written & Oral..., Policy Analysis, Administrative..., Organizational..., Budgets, Management, Accounting
Education
Wayne State College, Wayne, NE 2011 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
University of Nebraska-Lincoln 1994 — 1998
Bachelor of Science (BS), Business Administration and Management, General
RGL Forensics February 2014 - Present
Freescan, Inc. February 2009 - June 2013
Egg & Dart, Ltd. July 2009 - February 2013
USDA-APHIS June 2006 - May 2008
GordonRoss May 2004 - June 2006
USDA-ARS January 2003 - October 2003
USDA-ARS June 2002 - January 2003
Fort Collins Coloradoan July 2001 - June 2002
USDA-ARS February 1995 - July 2001
Skills
Administrative..., Policy, Public Policy, Government, Federal Government, Program Evaluation, Microsoft Office, PowerPoint, Microsoft Excel, Office Administration, Data Entry, QuickBooks, Ability to work well..., Typing, Oral & Written..., Written & Oral..., Policy Analysis, Administrative..., Organizational..., Budgets, Management, Accounting
Education
Wayne State College, Wayne, NE 2011 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
University of Nebraska-Lincoln 1994 — 1998
Bachelor of Science (BS), Business Administration and Management, General
E. Spencer Price, CPA, CIA, CFE E. Spencer Price, CPA, CIA, CFE's RGL Forensics Experience July 1997 - January 2006
Job Internal Audit Manager Hospitals at Stanford University
Industry Hospital & Health Care
Experience
Stanford University April 2009 - Present
NorthShore University HealthSystem January 2006 - April 2009
RGL Forensics July 1997 - January 2006
Skills
Auditing, Internal Controls, Internal Audit, CPA, Accounting, GAAP, Certified Fraud Examiner, IIA Standards, Forensic Accounting, Fraud, Financial Analysis, SEC filings, Financial Accounting, Risk Assessment, Financial Reporting, Corporate Governance, Sarbanes-Oxley Act
Education
Menlo College
Stanford University April 2009 - Present
NorthShore University HealthSystem January 2006 - April 2009
RGL Forensics July 1997 - January 2006
Skills
Auditing, Internal Controls, Internal Audit, CPA, Accounting, GAAP, Certified Fraud Examiner, IIA Standards, Forensic Accounting, Fraud, Financial Analysis, SEC filings, Financial Accounting, Risk Assessment, Financial Reporting, Corporate Governance, Sarbanes-Oxley Act
Education
Menlo College
Garrett Wilson, CFA, CVA's RGL Forensics Experience February 2012 - Present
Job Advisory, Valuation & Financial Forensics at RGL
Industry Financial Services
Experience
RGL Advisors January 2014 - Present
RGL Forensics February 2012 - Present
Skills
Forensic Accounting, Business Valuation, Expert Witness Services, Damages, Corporate Advisory, Fairness Opinions, Valuation, Financial Analysis, Corporate Finance, Capital Markets, Investment Advisory, Portfolio Management, Investments, Investment Strategies, Alternative Investments, Value Investing, Fixed Income, Equities, International Equities, Investment Products, Stock Picking, Hedge Funds, Due Diligence, Financial Advisory, Mergers & Acquisitions, Financial Modeling, Fraud, Insurance
Education
Claremont McKenna College 1999 — 2003
BA
Laguna Blanca High School 1996 — 1999
RGL Advisors January 2014 - Present
RGL Forensics February 2012 - Present
Skills
Forensic Accounting, Business Valuation, Expert Witness Services, Damages, Corporate Advisory, Fairness Opinions, Valuation, Financial Analysis, Corporate Finance, Capital Markets, Investment Advisory, Portfolio Management, Investments, Investment Strategies, Alternative Investments, Value Investing, Fixed Income, Equities, International Equities, Investment Products, Stock Picking, Hedge Funds, Due Diligence, Financial Advisory, Mergers & Acquisitions, Financial Modeling, Fraud, Insurance
Education
Claremont McKenna College 1999 — 2003
BA
Laguna Blanca High School 1996 — 1999
Jarod Apperson Jarod Apperson's RGL Forensics Experience January 2008 - December 2012
Job PhD Candidate at Georgia State University
Industry Higher Education
Experience
RGL Forensics January 2008 - December 2012
Ohio Gratings Inc November 2006 - October 2007
BDO Seidman, LLP February 2005 - June 2006
NYU Stern School of Business August 2003 - June 2006
MortgageAmerica, Inc. May 2004 - August 2004
Skills
Forensic Accounting, Financial Analysis, Accounting, Business Valuation, Financial Accounting, Product Liability, CPA
Education
Georgia State University - J. Mack Robinson College of Business 2009 — 2009
New York University - Leonard N. Stern School of Business 2003 — 2006
BS, Finance, Accounting
University of Alabama 2002 — 2003
Accounting
Hewitt Trussville High School 1999 — 2002
H.S.
RGL Forensics January 2008 - December 2012
Ohio Gratings Inc November 2006 - October 2007
BDO Seidman, LLP February 2005 - June 2006
NYU Stern School of Business August 2003 - June 2006
MortgageAmerica, Inc. May 2004 - August 2004
Skills
Forensic Accounting, Financial Analysis, Accounting, Business Valuation, Financial Accounting, Product Liability, CPA
Education
Georgia State University - J. Mack Robinson College of Business 2009 — 2009
New York University - Leonard N. Stern School of Business 2003 — 2006
BS, Finance, Accounting
University of Alabama 2002 — 2003
Accounting
Hewitt Trussville High School 1999 — 2002
H.S.
Azym Aladin's RGL Forensics Experience April 2007 - February 2008
Job Financial Analyst II at NORC at the University of Chicago
Industry Publishing
Experience
NORC at the University of Chicago March 2011 - Present
Pearson Education February 2008 - August 2010
RGL Forensics April 2007 - February 2008
Cosi December 2006 - January 2007
Skills
Financial Analysis, Strategic Planning, Forecasting, Account Reconciliation, Business Planning, Program Management, Investments, Financial Statements, Financial Reporting, Financial Modeling, Microsoft Excel, Microsoft Office
Education
DePaul University 2004 — 2007
Bachelors, Finance
NORC at the University of Chicago March 2011 - Present
Pearson Education February 2008 - August 2010
RGL Forensics April 2007 - February 2008
Cosi December 2006 - January 2007
Skills
Financial Analysis, Strategic Planning, Forecasting, Account Reconciliation, Business Planning, Program Management, Investments, Financial Statements, Financial Reporting, Financial Modeling, Microsoft Excel, Microsoft Office
Education
DePaul University 2004 — 2007
Bachelors, Finance
Feng Chi (Frank) Wu Feng Chi (Frank) Wu's RGL Forensics Experience July 2010 - August 2010
Job Marketing Specialist
Industry Computer Software
Experience
ABB Enterprise Software April 2011 - Present
University of Colorado Denver Business School January 2009 - December 2010
RGL Forensics July 2010 - August 2010
Colorado Environmental Coalition February 2010 - June 2010
Ching Luh Shoes Co., Ltd, Taiwan April 2007 - December 2007
Skills
Market Research, Market Analysis, Marketing Strategy, Data Analysis, PowerPoint, Teamwork, Word, Marketing Research, Microsoft Word, Analysis, Marketing, Sales, CRM, Forecasting, New Business Development, Salesforce.com, Strategy, Product Marketing, Management, Strategic Partnerships, Lead Generation
Education
University of Colorado Denver 2008 — 2010
Master, MBA
Chang Jung Christian University 2002 — 2006
Bachelor, Business Administration
ABB Enterprise Software April 2011 - Present
University of Colorado Denver Business School January 2009 - December 2010
RGL Forensics July 2010 - August 2010
Colorado Environmental Coalition February 2010 - June 2010
Ching Luh Shoes Co., Ltd, Taiwan April 2007 - December 2007
Skills
Market Research, Market Analysis, Marketing Strategy, Data Analysis, PowerPoint, Teamwork, Word, Marketing Research, Microsoft Word, Analysis, Marketing, Sales, CRM, Forecasting, New Business Development, Salesforce.com, Strategy, Product Marketing, Management, Strategic Partnerships, Lead Generation
Education
University of Colorado Denver 2008 — 2010
Master, MBA
Chang Jung Christian University 2002 — 2006
Bachelor, Business Administration
Collene Vanderburg Collene Vanderburg's RGL Forensics Experience January 1991 - Present
Job Third Party Administration at RGL Forensics
Industry Accounting
Experience
RGL Forensics January 1991 - Present
Anaheim City School District 1983 - 1991
Farmers Insurance 1971 - 1978
Skills
Forensic Accounting, Claim, Litigation
Education
Fullerton College 2000 — 2006
Associates in Science, Accounting
RGL Forensics January 1991 - Present
Anaheim City School District 1983 - 1991
Farmers Insurance 1971 - 1978
Skills
Forensic Accounting, Claim, Litigation
Education
Fullerton College 2000 — 2006
Associates in Science, Accounting
Rand N. McMullin Rand N. McMullin's RGL Forensics Experience September 1998 - August 2000
Job CPA, CMA, PMP, Finance and Accounting Consultant at DLC
Industry Accounting
Experience
DLC August 2008 - Present
Camping World and Good Sam August 2006 - August 2008
IBM Global Services May 2006 - August 2006
IBM Global Services June 2005 - May 2006
IBM Global Services May 2002 - June 2005
University of Utah May 2001 - May 2002
Deloitte & Touche August 2000 - May 2001
RGL Forensics September 1998 - August 2000
Skills
Financial Analysis, Forecasting, Financial Reporting, Financial Modeling, Accounting, Managerial Finance, Finance, Financial Accounting, Internal Controls, Auditing, Due Diligence, Budgets, Internal Audit, Leadership, Microsoft Excel, Corporate Finance, Analysis, Consolidation, Variance Analysis, Cost Accounting, Management, Project Planning, Financial Audits, SEC filings, Strategic Financial..., Project Management, JD Edwards, Strategy, Hyperion Enterprise, Sarbanes-Oxley Act, GAAP, Consulting, Situational Leadership, Transition Management, Organizational..., Controllership Functions, Decision Support, US GAAP, Corporate FP&A, Microsoft Office 2007, Change Management, Cross-functional Team..., Public Speaking, Acquisition Integration, Turn Around Management, Pricing, Strategic Vision, Shared Services, Strategic Planning, Mergers & Acquisitions
Education
University of Notre Dame - Mendoza College of Business 2014 — 2014
Executive Certificate in Leadership
Indiana University - Kelley School of Business 2009 — 2012
MSF, Master of Science in Finance, 3.86 / 4.0 (Top 20%, class of 2012)
University of Utah - David Eccles School of Business 2001 — 2002
MBA, Master of Business Administration, Graduate Certificate in Management of Technology, 3.96 / 4.0 (Top GPA, MBA class of 2002)
University of Utah - David Eccles School of Business 1997 — 2000
BS, Accounting, 3.83 / 4.0
University of Utah - David Eccles School of Business 1997 — 2000
BS, Finance, 3.83 / 4.0
DLC August 2008 - Present
Camping World and Good Sam August 2006 - August 2008
IBM Global Services May 2006 - August 2006
IBM Global Services June 2005 - May 2006
IBM Global Services May 2002 - June 2005
University of Utah May 2001 - May 2002
Deloitte & Touche August 2000 - May 2001
RGL Forensics September 1998 - August 2000
Skills
Financial Analysis, Forecasting, Financial Reporting, Financial Modeling, Accounting, Managerial Finance, Finance, Financial Accounting, Internal Controls, Auditing, Due Diligence, Budgets, Internal Audit, Leadership, Microsoft Excel, Corporate Finance, Analysis, Consolidation, Variance Analysis, Cost Accounting, Management, Project Planning, Financial Audits, SEC filings, Strategic Financial..., Project Management, JD Edwards, Strategy, Hyperion Enterprise, Sarbanes-Oxley Act, GAAP, Consulting, Situational Leadership, Transition Management, Organizational..., Controllership Functions, Decision Support, US GAAP, Corporate FP&A, Microsoft Office 2007, Change Management, Cross-functional Team..., Public Speaking, Acquisition Integration, Turn Around Management, Pricing, Strategic Vision, Shared Services, Strategic Planning, Mergers & Acquisitions
Education
University of Notre Dame - Mendoza College of Business 2014 — 2014
Executive Certificate in Leadership
Indiana University - Kelley School of Business 2009 — 2012
MSF, Master of Science in Finance, 3.86 / 4.0 (Top 20%, class of 2012)
University of Utah - David Eccles School of Business 2001 — 2002
MBA, Master of Business Administration, Graduate Certificate in Management of Technology, 3.96 / 4.0 (Top GPA, MBA class of 2002)
University of Utah - David Eccles School of Business 1997 — 2000
BS, Accounting, 3.83 / 4.0
University of Utah - David Eccles School of Business 1997 — 2000
BS, Finance, 3.83 / 4.0
Myroslava Hreb's RGL Forensics Experience June 2013 - June 2014
Job Litigation Associate at WithumSmith + Brown
Industry Accounting
Experience
WithumSmith+Brown September 2014 - Present
RGL Forensics June 2013 - June 2014
Wiss & Company, LLP January 2013 - April 2013
Wiss & Company, LLP September 2011 - January 2013
Skills
Auditing, Accounting, Financial Accounting, PowerPoint, Microsoft Excel, Microsoft Word, QuickBooks, Litigation Support, Forensic Accounting, Business Valuation, GAAP, Accounts Receivable, Payroll, Catastrophe Response, Subrogation, Recalls, Business Interruption..., Property & Casualty..., Property Damage, Assurance, Engagement, US GAAP
Education
Montclair State University 2010 — 2013
Bachelor's, Accounting and Business/Management
IPAG 2011 — 2011
Rutgers, The State University of New Jersey-Newark 2009 — 2010
Accounting
Saint Dominic Academy 2006 — 2009
High School Diploma, International Baccalaureate Program
WithumSmith+Brown September 2014 - Present
RGL Forensics June 2013 - June 2014
Wiss & Company, LLP January 2013 - April 2013
Wiss & Company, LLP September 2011 - January 2013
Skills
Auditing, Accounting, Financial Accounting, PowerPoint, Microsoft Excel, Microsoft Word, QuickBooks, Litigation Support, Forensic Accounting, Business Valuation, GAAP, Accounts Receivable, Payroll, Catastrophe Response, Subrogation, Recalls, Business Interruption..., Property & Casualty..., Property Damage, Assurance, Engagement, US GAAP
Education
Montclair State University 2010 — 2013
Bachelor's, Accounting and Business/Management
IPAG 2011 — 2011
Rutgers, The State University of New Jersey-Newark 2009 — 2010
Accounting
Saint Dominic Academy 2006 — 2009
High School Diploma, International Baccalaureate Program
Diane Leek, MSN, RN, LNCC, CCM Diane Leek, MSN, RN, LNCC, CCM's RGL Forensics Experience January 1998 - March 2013
Job RN Care Manager at Esse Health
Industry Insurance
Experience
Esse Health July 2014 - Present
Barnes-Jewish Hospital October 2013 - July 2014
Coventry Health Care May 2013 - October 2013
RGL Forensics January 1998 - March 2013
St. Paul Companies March 1993 - July 1997
Aetna Life and Casualty Insurance March 1991 - March 1993
Skills
Workers Compensation, Personal Injury, Healthcare, Insurance, Case Management, Nursing, Critical Care, Documentation, Orthopedics, Teaching, Public Speaking, Medical Records, Orthopedic, Case Managment, Software Documentation, Rehabilitation, Healthcare Management, Hospitals, Elder Care, Healthcare Consulting, Clinical Research, Medicare, Medicine, Home Care, Inpatient, Physicians, Health Insurance, Claim, Managed Care, Quality Improvement, Utilization Management, Healthcare Industry, HIPAA, EMR, Physician Relations, EHR, Patient Safety, Revenue Cycle, Medicaid, Informatics, Epic Systems, Long-term Care, Medical Compliance, Healthcare Information..., Cerner, Health Policy, Medical Billing, Medical Coding, Clinics, Credentialing
Education
Saint Louis University 1990 — 1994
MSN, Nursing
Saint Louis University 1979 — 1982
BSN, Nursing
Maryville University of Saint Louis 1975 — 1978
Associate Degree, Nursing
Esse Health July 2014 - Present
Barnes-Jewish Hospital October 2013 - July 2014
Coventry Health Care May 2013 - October 2013
RGL Forensics January 1998 - March 2013
St. Paul Companies March 1993 - July 1997
Aetna Life and Casualty Insurance March 1991 - March 1993
Skills
Workers Compensation, Personal Injury, Healthcare, Insurance, Case Management, Nursing, Critical Care, Documentation, Orthopedics, Teaching, Public Speaking, Medical Records, Orthopedic, Case Managment, Software Documentation, Rehabilitation, Healthcare Management, Hospitals, Elder Care, Healthcare Consulting, Clinical Research, Medicare, Medicine, Home Care, Inpatient, Physicians, Health Insurance, Claim, Managed Care, Quality Improvement, Utilization Management, Healthcare Industry, HIPAA, EMR, Physician Relations, EHR, Patient Safety, Revenue Cycle, Medicaid, Informatics, Epic Systems, Long-term Care, Medical Compliance, Healthcare Information..., Cerner, Health Policy, Medical Billing, Medical Coding, Clinics, Credentialing
Education
Saint Louis University 1990 — 1994
MSN, Nursing
Saint Louis University 1979 — 1982
BSN, Nursing
Maryville University of Saint Louis 1975 — 1978
Associate Degree, Nursing
Robbye Mohn Robbye Mohn's RGL Forensics Experience 1989 - Present
Job Partner at RGL, Inc
Industry Accounting
Experience
RGL Forensics 1989 - Present
Target 1986 - 1989
California Highway Patrol 1984 - 1984
US Army 1980 - 1983
Skills
Forensic Accounting, Certified Fraud Examiner, CPA, Business Interruption, Accounting, Fraud, Litigation Support, Expert Witness, Financial Analysis, Product Liability, Arbitration, Insurance, Commercial Litigation, Litigation Consulting, Mediation, Subrogation
Education
California State University-Sacramento 1986 — 1989
Bachelor of Science, Business Administration: Accounting Concentration
Texas Tech University 1978 — 1979
Pre-Law Studies
RGL Forensics 1989 - Present
Target 1986 - 1989
California Highway Patrol 1984 - 1984
US Army 1980 - 1983
Skills
Forensic Accounting, Certified Fraud Examiner, CPA, Business Interruption, Accounting, Fraud, Litigation Support, Expert Witness, Financial Analysis, Product Liability, Arbitration, Insurance, Commercial Litigation, Litigation Consulting, Mediation, Subrogation
Education
California State University-Sacramento 1986 — 1989
Bachelor of Science, Business Administration: Accounting Concentration
Texas Tech University 1978 — 1979
Pre-Law Studies
Paul M. Brunner's RGL Forensics Experience September 2006 - September 2010
Job President and CEO at Tire Discounters, Inc.
Industry Executive Office
Experience
Tire Discounters, Inc. October 2010 - Present
Talbert House 2002 - Present
RGL Forensics September 2006 - September 2010
RGL LLP 2006 - September 2010
Fifth Third Processing Solutions 2003 - 2006
Fifth Third Bank 1998 - 2006
United Dairy Farmers 1982 - 1998
Skills
Cash Management, Commercial Lending, Business Valuation, Treasury Management, Risk Management, Financial Modeling, Commercial Banking, Cash Flow, Auditing, Loans, Internal Controls, Portfolio Management
Education
Indiana University Bloomington 1976 — 1980
Bachelor of Science, Accounting
Indiana University Bloomington
Bachelor of Applied Science (BASc), Accounting
Tire Discounters, Inc. October 2010 - Present
Talbert House 2002 - Present
RGL Forensics September 2006 - September 2010
RGL LLP 2006 - September 2010
Fifth Third Processing Solutions 2003 - 2006
Fifth Third Bank 1998 - 2006
United Dairy Farmers 1982 - 1998
Skills
Cash Management, Commercial Lending, Business Valuation, Treasury Management, Risk Management, Financial Modeling, Commercial Banking, Cash Flow, Auditing, Loans, Internal Controls, Portfolio Management
Education
Indiana University Bloomington 1976 — 1980
Bachelor of Science, Accounting
Indiana University Bloomington
Bachelor of Applied Science (BASc), Accounting
Caroline Rafferty Caroline Rafferty's RGL Forensics Experience June 2004 - January 2011
Job Senior Manager at HSNO
Industry Accounting
Experience
HSNO May 2015 - Present
Matson Driscoll & Damico September 2012 - March 2015
Matson Driscoll & Damico Ltd. September 2014 - February 2015
BHP Billiton January 2011 - September 2012
RGL Forensics June 2004 - January 2011
Skills
Forensic Accounting, Financial Modeling, Financial Analysis, Mining, Accounting, Business Process..., Analysis, Compliance, Litigation Support, Contract Negotiation, Process Improvement, Business Strategy, Risk Management, Financial Reporting, Business Interruption..., Internal Controls, Business Valuation, Auditing, Procurement
Education
The Institute of Chartered Accountants Australia
Graduate Diploma of Chartered Accounting, Accounting
Curtin University of Technology
Bachelor of Commerce, Accounting and Business Law
HSNO May 2015 - Present
Matson Driscoll & Damico September 2012 - March 2015
Matson Driscoll & Damico Ltd. September 2014 - February 2015
BHP Billiton January 2011 - September 2012
RGL Forensics June 2004 - January 2011
Skills
Forensic Accounting, Financial Modeling, Financial Analysis, Mining, Accounting, Business Process..., Analysis, Compliance, Litigation Support, Contract Negotiation, Process Improvement, Business Strategy, Risk Management, Financial Reporting, Business Interruption..., Internal Controls, Business Valuation, Auditing, Procurement
Education
The Institute of Chartered Accountants Australia
Graduate Diploma of Chartered Accounting, Accounting
Curtin University of Technology
Bachelor of Commerce, Accounting and Business Law
Pablo Lizarazo, CPA Pablo Lizarazo, CPA's RGL Forensics Experience April 1997 - December 1998
Job BASF Corp. Florham Park, NJ
Industry Accounting
Experience
BASF Corp. Florham Park, NJ June 2012 - Present
Sun Chemical July 2005 - June 2012
US Navy December 1983 - April 2006
Sun Chemical July 2002 - July 2005
J.H. Cohn LLP February 2000 - July 2002
Weiser LLP December 1998 - February 2000
RGL Forensics April 1997 - December 1998
Campos & Stratis LLP January 1995 - April 1997
Skills
Employee Resources..., Sarbanes-Oxley Act, Financial Reporting, Internal Controls, Accounting, Managerial Finance, Auditing, SAP, Internal Audit, Cash Management, Process Improvement, Finance, Financial Audits, Treasury, Consolidation, Policy, Banking, Cash Flow, Business Strategy, Project Management, CO-PA, GAAP, Management, Treasury Management, US GAAP, Mergers & Acquisitions, Forecasting, Business Process, Accounts Payable, Financial Modeling, Management Consulting, Financial Analysis, Leadership, Shared Services, Working Capital..., Analysis, Financial Accounting
Education
City University of New York-College of Staten Island 1988 — 1993
Bachelor of Science, Accounting
BASF Corp. Florham Park, NJ June 2012 - Present
Sun Chemical July 2005 - June 2012
US Navy December 1983 - April 2006
Sun Chemical July 2002 - July 2005
J.H. Cohn LLP February 2000 - July 2002
Weiser LLP December 1998 - February 2000
RGL Forensics April 1997 - December 1998
Campos & Stratis LLP January 1995 - April 1997
Skills
Employee Resources..., Sarbanes-Oxley Act, Financial Reporting, Internal Controls, Accounting, Managerial Finance, Auditing, SAP, Internal Audit, Cash Management, Process Improvement, Finance, Financial Audits, Treasury, Consolidation, Policy, Banking, Cash Flow, Business Strategy, Project Management, CO-PA, GAAP, Management, Treasury Management, US GAAP, Mergers & Acquisitions, Forecasting, Business Process, Accounts Payable, Financial Modeling, Management Consulting, Financial Analysis, Leadership, Shared Services, Working Capital..., Analysis, Financial Accounting
Education
City University of New York-College of Staten Island 1988 — 1993
Bachelor of Science, Accounting
TJ Schaffner, CPA, CFE TJ Schaffner, CPA, CFE's RGL Forensics Experience March 2011 - January 2013
Job Senior Manager at Chicago Transit Authority
Industry Accounting
Experience
Chicago Transit Authority September 2013 - Present
Sikich February 2013 - August 2013
RGL Forensics March 2011 - January 2013
RGL Forensics July 2008 - March 2011
Huron Consulting Group June 2007 - July 2008
Huron Consulting Group June 2005 - June 2007
KPMG October 2002 - April 2005
Skills
Forensic Accounting, Certified Fraud Examiner, Fraud Investigations, Litigation Support, Insurance, Expert Witness, Claims, Business Valuation
Education
John Carroll University
MBA
John Carroll University
BSBA, Accountancy
Chicago Transit Authority September 2013 - Present
Sikich February 2013 - August 2013
RGL Forensics March 2011 - January 2013
RGL Forensics July 2008 - March 2011
Huron Consulting Group June 2007 - July 2008
Huron Consulting Group June 2005 - June 2007
KPMG October 2002 - April 2005
Skills
Forensic Accounting, Certified Fraud Examiner, Fraud Investigations, Litigation Support, Insurance, Expert Witness, Claims, Business Valuation
Education
John Carroll University
MBA
John Carroll University
BSBA, Accountancy
Fiyaz Khan Fiyaz Khan's RGL Forensics Experience April 2005 - May 2007
Job Vice President at Northern Trust
Industry Banking
Experience
Northern Trust July 2011 - Present
The Northern Trust Company May 2007 - June 2011
RGL Forensics April 2005 - May 2007
Skills
Investments, Finance, Insurance, Financial Analysis, Valuation, Financial Modeling, Financial Reporting, Portfolio Management, Corporate Finance, Due Diligence, Forecasting, Accounting, Banking, Capital Markets
Education
DePaul University - Charles H. Kellstadt Graduate School of Business
MS, Finance
University of Illinois at Chicago
BS, Finance
Northern Trust July 2011 - Present
The Northern Trust Company May 2007 - June 2011
RGL Forensics April 2005 - May 2007
Skills
Investments, Finance, Insurance, Financial Analysis, Valuation, Financial Modeling, Financial Reporting, Portfolio Management, Corporate Finance, Due Diligence, Forecasting, Accounting, Banking, Capital Markets
Education
DePaul University - Charles H. Kellstadt Graduate School of Business
MS, Finance
University of Illinois at Chicago
BS, Finance
Chris W. David Chris W. David's RGL Forensics Experience 2008 - 2010
Job Principal at HealthValue Group
Industry Accounting
Experience
HealthValue Group March 2010 - Present
RGL Forensics 2008 - 2010
Healthcare Appraisers, Inc. 2007 - 2008
Dixon Hughes PLLC 2001 - 2006
Education
University of Alabama at Birmingham
MBA, Investment Management
University of Alabama at Birmingham
BS, Finance
HealthValue Group March 2010 - Present
RGL Forensics 2008 - 2010
Healthcare Appraisers, Inc. 2007 - 2008
Dixon Hughes PLLC 2001 - 2006
Education
University of Alabama at Birmingham
MBA, Investment Management
University of Alabama at Birmingham
BS, Finance
Purva Krishna Purva Krishna's RGL Forensics Experience October 2010 - December 2010
Job Senior Consultant at Ernst & Young
Industry Financial Services
Experience
Ernst & Young January 2011 - Present
RGL Forensics October 2010 - December 2010
Ernst & Young June 2010 - August 2010
CBS Corporation February 2010 - May 2010
Pandit & Thomas CPA October 2007 - April 2008
Earth NYC June 2007 - September 2007
Skills
Corporate Fraud..., Anti Money Laundering, Payroll, Risk Management, Management, AML, Accounting, Financial Statements, Business Process..., Financial Reporting, Financial Services, Fraud, KYC, Internal Controls, Analysis, Microsoft Excel
Education
Baruch College, City University of New York (CUNY) 2009 — 2010
Masters, Accountancy
Florida International University 2006 — 2007
Graduate Diploma, Business Administration
Curtin University 2002 — 2005
Bachelors, Accounting and Business Law
The Ohio State University 2003 — 2004
Study Abroad Program, Accounting and Business Law
Indian School Muscat
Ernst & Young January 2011 - Present
RGL Forensics October 2010 - December 2010
Ernst & Young June 2010 - August 2010
CBS Corporation February 2010 - May 2010
Pandit & Thomas CPA October 2007 - April 2008
Earth NYC June 2007 - September 2007
Skills
Corporate Fraud..., Anti Money Laundering, Payroll, Risk Management, Management, AML, Accounting, Financial Statements, Business Process..., Financial Reporting, Financial Services, Fraud, KYC, Internal Controls, Analysis, Microsoft Excel
Education
Baruch College, City University of New York (CUNY) 2009 — 2010
Masters, Accountancy
Florida International University 2006 — 2007
Graduate Diploma, Business Administration
Curtin University 2002 — 2005
Bachelors, Accounting and Business Law
The Ohio State University 2003 — 2004
Study Abroad Program, Accounting and Business Law
Indian School Muscat
Lester Hankes, CPA, CFF, CFE Lester Hankes, CPA, CFF, CFE's RGL Forensics Experience April 2009 - September 2011
Job Senior Consultant at Peters Financial Consulting, Inc./Balanced Edge
Industry Accounting
Experience
Peters Financial Consulting, Inc./Balanced Edge June 2014 - Present
Peters & Associates, SC September 2011 - May 2014
RGL Forensics April 2009 - September 2011
Peters & Associates, CPAs November 1998 - April 2009
RGL 1997 - 1998
Campos & Stratis 1979 - 1996
Skills
Certified Fraud Examiner, Forensic Accounting, Litigation Support, Fraud, Insurance Claims, Expert Witness, Claims, Mediation, Accounting, Alternative Dispute..., Insurance, Claim, Auditing, Litigation, Arbitration, Litigation Consulting, CPA, Business Valuation, FCPA, GAAP, Forensic Analysis, Business Interruption, Corporate Governance, Due Diligence, Finance, Enterprise Risk..., Product Liability, Subrogation, Internal Controls, Asset Tracing, Dispute Resolution, Internal Audit, Personal Injury, White Collar Criminal..., Investigation, Property Damage, Liability, Claims Management, Commercial Litigation, Reinsurance, US GAAP, Financial Analysis
Education
Rutgers, The State University of New Jersey-Newark 1974 — 1978
Bachelors of Arts, Economics and Accounting
Hoboken High School 1971 — 1975
Peters Financial Consulting, Inc./Balanced Edge June 2014 - Present
Peters & Associates, SC September 2011 - May 2014
RGL Forensics April 2009 - September 2011
Peters & Associates, CPAs November 1998 - April 2009
RGL 1997 - 1998
Campos & Stratis 1979 - 1996
Skills
Certified Fraud Examiner, Forensic Accounting, Litigation Support, Fraud, Insurance Claims, Expert Witness, Claims, Mediation, Accounting, Alternative Dispute..., Insurance, Claim, Auditing, Litigation, Arbitration, Litigation Consulting, CPA, Business Valuation, FCPA, GAAP, Forensic Analysis, Business Interruption, Corporate Governance, Due Diligence, Finance, Enterprise Risk..., Product Liability, Subrogation, Internal Controls, Asset Tracing, Dispute Resolution, Internal Audit, Personal Injury, White Collar Criminal..., Investigation, Property Damage, Liability, Claims Management, Commercial Litigation, Reinsurance, US GAAP, Financial Analysis
Education
Rutgers, The State University of New Jersey-Newark 1974 — 1978
Bachelors of Arts, Economics and Accounting
Hoboken High School 1971 — 1975
Cooper Shepheard Cooper Shepheard's RGL Forensics Experience May 2015 - Present
Job Forensic Accountant
Industry Accounting
Experience
RGL Forensics May 2015 - Present
RGL Forensics December 2012 - May 2015
St. Regis Hotel January 2012 - March 2013
Brimestone Woodfire Grill October 2009 - January 2012
Northwestern Mutual January 2009 - October 2009
Charwell Hospitality & Countrystay Ltd March 2007 - January 2009
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Research, Social Media, Teamwork, Public Speaking, English, Matlab, Windows, Event Planning, Resorts, Financial Analysis, Food, Long Term Care Insurance, Data Analysis, Accounting, Buy-sell Agreements, Insurance, Accounts Payable, Accounts Receivable, Long-term Care, Auditing, Financial Statements, Forensic Accounting, Hospitality
Education
Nova Southeastern University
Master's Degree, Master's of Accounting, 3.7 GPA
Nova Southeastern University
Bachelor's Degree, Accounting
Broward College
Associate's Degree, Accounting
RGL Forensics May 2015 - Present
RGL Forensics December 2012 - May 2015
St. Regis Hotel January 2012 - March 2013
Brimestone Woodfire Grill October 2009 - January 2012
Northwestern Mutual January 2009 - October 2009
Charwell Hospitality & Countrystay Ltd March 2007 - January 2009
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Research, Social Media, Teamwork, Public Speaking, English, Matlab, Windows, Event Planning, Resorts, Financial Analysis, Food, Long Term Care Insurance, Data Analysis, Accounting, Buy-sell Agreements, Insurance, Accounts Payable, Accounts Receivable, Long-term Care, Auditing, Financial Statements, Forensic Accounting, Hospitality
Education
Nova Southeastern University
Master's Degree, Master's of Accounting, 3.7 GPA
Nova Southeastern University
Bachelor's Degree, Accounting
Broward College
Associate's Degree, Accounting
Jason Lelio, CPA, CFE, CFF Jason Lelio, CPA, CFE, CFF's RGL Forensics Experience June 2002 - April 2006
Job Forensic Accounting & Complex Claims at Willis
Industry Accounting
Experience
Willis July 2014 - Present
Marsh July 2007 - July 2014
Alan Gray, Inc. 2006 - 2007
RGL Forensics June 2002 - April 2006
Arthur Andersen January 2000 - April 2002
Deloitte 1998 - 2000
Campos & Stratis 1995 - 1998
Skills
Forensic Accounting, Business Interruption, Certified Fraud Examiner, Fraud, Business Valuation, CPA, Financial Analysis, Auditing, Risk Management, Internal Controls, Expert Witness, Accounting, Claim, Valuation, Enterprise Risk..., Finance, Insurance, Financial Risk, Due Diligence, Internal Audit, Sarbanes-Oxley Act, GAAP, US GAAP, Financial Reporting, Mergers & Acquisitions, Corporate Governance
Education
Bryant University 1991 — 1995
BS BA, Accounting
Willis July 2014 - Present
Marsh July 2007 - July 2014
Alan Gray, Inc. 2006 - 2007
RGL Forensics June 2002 - April 2006
Arthur Andersen January 2000 - April 2002
Deloitte 1998 - 2000
Campos & Stratis 1995 - 1998
Skills
Forensic Accounting, Business Interruption, Certified Fraud Examiner, Fraud, Business Valuation, CPA, Financial Analysis, Auditing, Risk Management, Internal Controls, Expert Witness, Accounting, Claim, Valuation, Enterprise Risk..., Finance, Insurance, Financial Risk, Due Diligence, Internal Audit, Sarbanes-Oxley Act, GAAP, US GAAP, Financial Reporting, Mergers & Acquisitions, Corporate Governance
Education
Bryant University 1991 — 1995
BS BA, Accounting
Greg Critchfield, CPA, CGMA Greg Critchfield, CPA, CGMA's RGL Forensics Experience March 2013 - April 2015
Job Founder / Managing Partner at FinOp Group
Industry Financial Services
Experience
FinOp Group May 2015 - Present
RGL Forensics March 2013 - April 2015
RGL Forensics November 2011 - March 2013
Bachus & Schanker, LLC January 2011 - November 2011
Bachus & Schanker, LLC March 2010 - January 2011
Level 3 Communications November 2007 - April 2010
Anton Collins Mitchell LLP October 2005 - November 2007
Fortner, Bayens, Levkulich LLP 2003 - 2005
Skills
Financial Reporting, Accounting, Financial Analysis, Auditing, SOX, Financial Accounting, Internal Controls, Audit, Tax, SEC reporting, GAAP, Reconciliation, Internal Audit, Variance Analysis, Accounts Receivable, Financial Planning, Process Improvement, Excel, US GAAP, Quickbooks, Financial Management, Accounts Payable, General Ledger, Cash Flow, Compliance, Consolidation, Analysis, Payroll, Strategic Planning, Fixed Assets, SEC filings, Finance, CPA, Financial Modeling
Education
California State University-Los Angeles 1998 — 2003
Bachelor of Science, Accounting
FinOp Group May 2015 - Present
RGL Forensics March 2013 - April 2015
RGL Forensics November 2011 - March 2013
Bachus & Schanker, LLC January 2011 - November 2011
Bachus & Schanker, LLC March 2010 - January 2011
Level 3 Communications November 2007 - April 2010
Anton Collins Mitchell LLP October 2005 - November 2007
Fortner, Bayens, Levkulich LLP 2003 - 2005
Skills
Financial Reporting, Accounting, Financial Analysis, Auditing, SOX, Financial Accounting, Internal Controls, Audit, Tax, SEC reporting, GAAP, Reconciliation, Internal Audit, Variance Analysis, Accounts Receivable, Financial Planning, Process Improvement, Excel, US GAAP, Quickbooks, Financial Management, Accounts Payable, General Ledger, Cash Flow, Compliance, Consolidation, Analysis, Payroll, Strategic Planning, Fixed Assets, SEC filings, Finance, CPA, Financial Modeling
Education
California State University-Los Angeles 1998 — 2003
Bachelor of Science, Accounting
Rick Warner, ASA's RGL Forensics Experience July 2008 - April 2010
Job Accredited business appraiser for closely held entities.
Industry Financial Services
Experience
Great Lakes Valuations May 2010 - Present
RGL Forensics July 2008 - April 2010
Gallagher, Flynn & Company, LLP April 2005 - May 2008
United States Marine Corps Reserve November 1973 - November 1976
Skills
Business Valuation, Valuation, Business, Shareholder, Tax, Cash Flow Forecasting, Family Business, Business Planning, Finance, Economic Research, Business Development, CRM, Appraisals, Risk Analysis, Software Development, Industry Research, Budgets, Expert Witness, Lean Manufacturing, Manufacturing Operations, Litigation Support, Financial Modeling, Succession Planning, Process Improvement, Computer Hardware, Closely Held Businesses, Private Equity, Shareholder Disputes, Marksmanship, Financial Analysis, Management, Strategic Planning, Small Business
Education
University of Minnesota - Carlson School of Management 1978 — 1981
MBA
Loyola University of Chicago 1969 — 1973
BBA, Marketing
Walsh Jesuit 1966 — 1969
Great Lakes Valuations May 2010 - Present
RGL Forensics July 2008 - April 2010
Gallagher, Flynn & Company, LLP April 2005 - May 2008
United States Marine Corps Reserve November 1973 - November 1976
Skills
Business Valuation, Valuation, Business, Shareholder, Tax, Cash Flow Forecasting, Family Business, Business Planning, Finance, Economic Research, Business Development, CRM, Appraisals, Risk Analysis, Software Development, Industry Research, Budgets, Expert Witness, Lean Manufacturing, Manufacturing Operations, Litigation Support, Financial Modeling, Succession Planning, Process Improvement, Computer Hardware, Closely Held Businesses, Private Equity, Shareholder Disputes, Marksmanship, Financial Analysis, Management, Strategic Planning, Small Business
Education
University of Minnesota - Carlson School of Management 1978 — 1981
MBA
Loyola University of Chicago 1969 — 1973
BBA, Marketing
Walsh Jesuit 1966 — 1969
Stacy Marie Dizon Stacy Marie Dizon's RGL Forensics Experience October 2012 - October 2012
Job Accounts Receivable Coordinator
Industry Accounting
Experience
Juvenile Diabetes Research Foundation (JDRF) November 2012 - Present
RGL Forensics October 2012 - October 2012
IBM December 2008 - August 2012
KFC Philippines May 2008 - August 2008
Skills
Financial Analysis, Forecasting, Business Process..., Training, Human Resources, Customer Service, Management, Analysis, Invoice Processing, Account Reconciliation, Billing Process, Corporate Finance, Dispute Resolution, Learning Management, Outsourcing, BPO, Six Sigma, Project Management, Payroll, Business Analysis, Accounting, Performance Management, Invoicing, Team Leadership, Finance, Process Improvement, Problem Solving, Accounts Payable &..., Accounts Receivable
Education
Ateneo de Manila University 2004 — 2008
Bachelor of Arts (BA), Economics
Juvenile Diabetes Research Foundation (JDRF) November 2012 - Present
RGL Forensics October 2012 - October 2012
IBM December 2008 - August 2012
KFC Philippines May 2008 - August 2008
Skills
Financial Analysis, Forecasting, Business Process..., Training, Human Resources, Customer Service, Management, Analysis, Invoice Processing, Account Reconciliation, Billing Process, Corporate Finance, Dispute Resolution, Learning Management, Outsourcing, BPO, Six Sigma, Project Management, Payroll, Business Analysis, Accounting, Performance Management, Invoicing, Team Leadership, Finance, Process Improvement, Problem Solving, Accounts Payable &..., Accounts Receivable
Education
Ateneo de Manila University 2004 — 2008
Bachelor of Arts (BA), Economics
Erin Burchett, CPA Erin Burchett, CPA's RGL Forensics Experience September 2013 - March 2015
Job Accountant
Industry Accounting
Experience
EAFB B-One Thrift Store October 2014 - Present
RGL Forensics September 2013 - March 2015
RGL Forensics April 2012 - May 2013
CliftonLarsonAllen January 2011 - April 2012
Clifton Gunderson LLP June 2010 - August 2010
HR Block Tax and Business Services December 2009 - April 2010
Anderson ZurMuehlen January 2009 - May 2009
Skills
FX Engagement, Microsoft Office, QuickBooks, Auditing, Accounting, Internal Controls, GAAP, Financial Reporting, US GAAP, Financial Analysis, Microsoft Excel, Financial Accounting, Accounts Payable, CPA, Financial Statements, General Ledger, Single Audit, Maconomy, Payroll
Education
University of Colorado at Denver 2009 — 2010
Bachelor of Science, Accounting
Montana State University-Bozeman
Accounting
EAFB B-One Thrift Store October 2014 - Present
RGL Forensics September 2013 - March 2015
RGL Forensics April 2012 - May 2013
CliftonLarsonAllen January 2011 - April 2012
Clifton Gunderson LLP June 2010 - August 2010
HR Block Tax and Business Services December 2009 - April 2010
Anderson ZurMuehlen January 2009 - May 2009
Skills
FX Engagement, Microsoft Office, QuickBooks, Auditing, Accounting, Internal Controls, GAAP, Financial Reporting, US GAAP, Financial Analysis, Microsoft Excel, Financial Accounting, Accounts Payable, CPA, Financial Statements, General Ledger, Single Audit, Maconomy, Payroll
Education
University of Colorado at Denver 2009 — 2010
Bachelor of Science, Accounting
Montana State University-Bozeman
Accounting
Matt Morgan, CPA Matt Morgan, CPA's RGL Forensics Experience April 2007 - November 2012
Job Controller at Seattle Golf Club
Industry Accounting
Experience
Seattle Golf Club December 2012 - Present
RGL Forensics April 2007 - November 2012
Skills
Forensic Accounting, Financial Reporting
Education
Seattle University 2001 — 2006
Accounting, Finance
Seattle Golf Club December 2012 - Present
RGL Forensics April 2007 - November 2012
Skills
Forensic Accounting, Financial Reporting
Education
Seattle University 2001 — 2006
Accounting, Finance
Jennifer Sims, CPA, CFF, CFE Jennifer Sims, CPA, CFF, CFE's RGL Forensics Experience 1995 - 2005
Job Managing Member at JL Sims Forensic Accounting LLC
Industry Accounting
Experience
JL Sims Forensic Accounting LLC 2012 - Present
Grant Thornton 2007 - 2012
Moss Adams LLP 2005 - 2007
RGL Forensics 1995 - 2005
Skills
Forensic Accounting, Damages, Testimony, Insurance Claims, Property Damage, Personal Injury, Wrongful Death, Construction Damages, Fraud Claims, Insurance Fraud, Certified Fraud Examiner, Certified in Financial..., Certified Public..., Business Interruption, Lost Profits, Economic Damages, Litigation Support, Expert Witness, Internal Audit, Accounting, Financial Statements
Education
Seattle University
BA, Business Administration - Accounting
JL Sims Forensic Accounting LLC 2012 - Present
Grant Thornton 2007 - 2012
Moss Adams LLP 2005 - 2007
RGL Forensics 1995 - 2005
Skills
Forensic Accounting, Damages, Testimony, Insurance Claims, Property Damage, Personal Injury, Wrongful Death, Construction Damages, Fraud Claims, Insurance Fraud, Certified Fraud Examiner, Certified in Financial..., Certified Public..., Business Interruption, Lost Profits, Economic Damages, Litigation Support, Expert Witness, Internal Audit, Accounting, Financial Statements
Education
Seattle University
BA, Business Administration - Accounting
Frank Wisehart MBA, CPA, ABV, CFE, CVA's RGL Forensics Experience April 2014 - Present
Job
Industry Accounting
Experience
RGL Forensics April 2014 - Present
Schneider Downs April 2010 - April 2014
Wisehart & Wisehart, Inc. September 1999 - April 2010
Ernst & Young August 1997 - September 1999
Colony Development Corporation September 1993 - August 1997
Skills
Business Valuation, Forensic Accounting, Litigation Support, Due Diligence, Management Consulting, Business Advisory, Valuation, Mergers & Acquisitions, Certified Fraud Examiner, Fraud, CPA, Restructuring, Tax, Internal Controls, GAAP, Management, Auditing, Finance
Education
Cornell University - S.C. Johnson Graduate School of Management 2007 — 2009
MBA, Business
Queen's University 2007 — 2009
Master of Business Administration (MBA), Business Administration and Management, General
Miami University 1983 — 1988
BS, Accounting/Finance
RGL Forensics April 2014 - Present
Schneider Downs April 2010 - April 2014
Wisehart & Wisehart, Inc. September 1999 - April 2010
Ernst & Young August 1997 - September 1999
Colony Development Corporation September 1993 - August 1997
Skills
Business Valuation, Forensic Accounting, Litigation Support, Due Diligence, Management Consulting, Business Advisory, Valuation, Mergers & Acquisitions, Certified Fraud Examiner, Fraud, CPA, Restructuring, Tax, Internal Controls, GAAP, Management, Auditing, Finance
Education
Cornell University - S.C. Johnson Graduate School of Management 2007 — 2009
MBA, Business
Queen's University 2007 — 2009
Master of Business Administration (MBA), Business Administration and Management, General
Miami University 1983 — 1988
BS, Accounting/Finance
Frank D. Jefferis Frank D. Jefferis's RGL Forensics Experience 2005 - 2010
Job Consulting professional with diverse experience in forensic consulting, economic analysis, and litigation consulting.
Industry Management Consulting
Experience
Independent Consultant April 2010 - Present
RGL Forensics 2005 - 2010
The Brenner Group 1989 - 2005
PricewaterhouseCoopers 1986 - 1989
Skills
Management Consulting, Litigation, Litigation Consulting, Expert Witness, Risk Management
Education
Northwestern University - Kellogg School of Management
MBA, Finance, management policy, organizational behavior
The University of Texas at Austin - The LBJ School of Public Affairs
Master of Public Affairs, Public policy development
Kalamazoo College
B. A., Economics, Political Science
Independent Consultant April 2010 - Present
RGL Forensics 2005 - 2010
The Brenner Group 1989 - 2005
PricewaterhouseCoopers 1986 - 1989
Skills
Management Consulting, Litigation, Litigation Consulting, Expert Witness, Risk Management
Education
Northwestern University - Kellogg School of Management
MBA, Finance, management policy, organizational behavior
The University of Texas at Austin - The LBJ School of Public Affairs
Master of Public Affairs, Public policy development
Kalamazoo College
B. A., Economics, Political Science
Alan Lurie, CPA/CFF, CFE Alan Lurie, CPA/CFF, CFE's RGL Forensics Experience January 1992 - Present
Job Partner, RGL Forensics
Industry Accounting
Experience
RGL Forensics January 1992 - Present
Miranda Strabala & Associates 1991 - 1991
Laventhol & Horwath January 1988 - November 1990
Skills
Expert Witness, Forensic Accounting, Insurance, Dispute Resolution, Subrogation, Business Interruption, Certified Fraud Examiner, CPA, Business Valuation, Fraud, Internal Controls, Litigation Support, Accounting, Auditing, GAAP, Financial Reporting, Tax, Financial Accounting, Financial Analysis, Trials, Mergers & Acquisitions, Internal Audit, Management Consulting, Due Diligence
Education
Regis University 1997 — 2000
MBA, Business
California State University-Fullerton 1983 — 1987
BA, Business Administration - Accounting
RGL Forensics January 1992 - Present
Miranda Strabala & Associates 1991 - 1991
Laventhol & Horwath January 1988 - November 1990
Skills
Expert Witness, Forensic Accounting, Insurance, Dispute Resolution, Subrogation, Business Interruption, Certified Fraud Examiner, CPA, Business Valuation, Fraud, Internal Controls, Litigation Support, Accounting, Auditing, GAAP, Financial Reporting, Tax, Financial Accounting, Financial Analysis, Trials, Mergers & Acquisitions, Internal Audit, Management Consulting, Due Diligence
Education
Regis University 1997 — 2000
MBA, Business
California State University-Fullerton 1983 — 1987
BA, Business Administration - Accounting
Abby Wilson's RGL Forensics Experience June 2010 - January 2011
Job Digital Marketing & Public Relations Coordinator at Marcus Evans
Industry Marketing and Advertising
Experience
marcus evans Group July 2014 - Present
Check, Please! May 2013 - June 2014
Malia Designs February 2013 - August 2013
Target November 2012 - January 2013
RGL Forensics June 2010 - January 2011
Skills
Media Relations, Public Relations, Social Media, Social Networking, Facebook, PowerPoint, Editing, Microsoft Office, Microsoft Excel, Final Cut Pro, Blogging, WordPress, Photoshop, Photography, Film Production, Community Service, Creative Writing, Event Planning, Press Releases, Marketing
Education
DePaul University 2010 — 2014
Bachelor's Degree, Media & Cinema Studies
Francis Howell Central High School 2006 — 2010
marcus evans Group July 2014 - Present
Check, Please! May 2013 - June 2014
Malia Designs February 2013 - August 2013
Target November 2012 - January 2013
RGL Forensics June 2010 - January 2011
Skills
Media Relations, Public Relations, Social Media, Social Networking, Facebook, PowerPoint, Editing, Microsoft Office, Microsoft Excel, Final Cut Pro, Blogging, WordPress, Photoshop, Photography, Film Production, Community Service, Creative Writing, Event Planning, Press Releases, Marketing
Education
DePaul University 2010 — 2014
Bachelor's Degree, Media & Cinema Studies
Francis Howell Central High School 2006 — 2010
Jack W. Harris's RGL Forensics Experience July 2009 - June 2012
Job Forensic Accounting Expert
Industry Accounting
Experience
Jack W. Harris, Inc. June 2012 - Present
American Arbitration Association February 2012 - Present
RGL Forensics July 2009 - June 2012
Jack W. Harris, CPA April 1993 - July 2009
Peter Kiewit Sons', Inc. September 1985 - April 1993
E. F. Hutton Life Insurance Co. September 1981 - September 1985
Touche Ross & Co. September 1979 - September 1981
Skills
Cost Auditing, Damages Quantification, Internal Auditing, Lost Profits, Fraud Investigations, Expert Testimony, Business Valuation, Civil & Criminal Matters, Construction Claims, Construction Defect, Arbitration, Arbitrator, Construction, Damages, Expert Witness, Cost Accounting, Fraud, Profit, Litigation Support, Internal Audit, Forensic Accounting, Auditing, Insurance, Accounting, Claim, CPA, Analysis, Due Diligence, Certified Fraud Examiner, Litigation Consulting, Dispute Resolution, Litigation, Commercial Litigation, Bankruptcy, Financial Analysis, Finance, Corporate Governance, Construction Law, Alternative Dispute..., Mediation, Mergers & Acquisitions, Corporate Law, Internal Controls, Forensic Analysis, Enterprise Risk..., Financial Reporting, FCPA, GAAP, Construction Accounting, Risk Management
Education
University of San Diego 1985 — 1988
MBA, Finance
San Diego State University-California State University 1977 — 1979
BA, Accounting
Jack W. Harris, Inc. June 2012 - Present
American Arbitration Association February 2012 - Present
RGL Forensics July 2009 - June 2012
Jack W. Harris, CPA April 1993 - July 2009
Peter Kiewit Sons', Inc. September 1985 - April 1993
E. F. Hutton Life Insurance Co. September 1981 - September 1985
Touche Ross & Co. September 1979 - September 1981
Skills
Cost Auditing, Damages Quantification, Internal Auditing, Lost Profits, Fraud Investigations, Expert Testimony, Business Valuation, Civil & Criminal Matters, Construction Claims, Construction Defect, Arbitration, Arbitrator, Construction, Damages, Expert Witness, Cost Accounting, Fraud, Profit, Litigation Support, Internal Audit, Forensic Accounting, Auditing, Insurance, Accounting, Claim, CPA, Analysis, Due Diligence, Certified Fraud Examiner, Litigation Consulting, Dispute Resolution, Litigation, Commercial Litigation, Bankruptcy, Financial Analysis, Finance, Corporate Governance, Construction Law, Alternative Dispute..., Mediation, Mergers & Acquisitions, Corporate Law, Internal Controls, Forensic Analysis, Enterprise Risk..., Financial Reporting, FCPA, GAAP, Construction Accounting, Risk Management
Education
University of San Diego 1985 — 1988
MBA, Finance
San Diego State University-California State University 1977 — 1979
BA, Accounting
Alex McQuiston, CPA Alex McQuiston, CPA's RGL Forensics Experience February 2014 - Present
Job Senior Forensic Accountant at RGL
Industry Accounting
Experience
RGL Forensics February 2014 - Present
PwC September 2012 - January 2014
PwC June 2011 - August 2011
Manatee County Government May 2010 - July 2010
Skills
Financial Accounting, Accounting, Assurance, Financial Reporting, US GAAP, Internal Controls, Auditing, External Audit, Sarbanes-Oxley Act, CPA, Financial Analysis, Financial Statements, Microsoft Excel, PowerPoint, QuickBooks, Tax Preparation, GAAP, Journal Entries, Revenue Recognition, Internal Audit, SEC filings, Big 4, Corporate Finance, Finance, Forensic Accounting, Hit the Ground Running
Education
University of Florida 2007 — 2012
Master's degree, Accounting
University of Florida 2007 — 2012
Minor: Mass Communication
RGL Forensics February 2014 - Present
PwC September 2012 - January 2014
PwC June 2011 - August 2011
Manatee County Government May 2010 - July 2010
Skills
Financial Accounting, Accounting, Assurance, Financial Reporting, US GAAP, Internal Controls, Auditing, External Audit, Sarbanes-Oxley Act, CPA, Financial Analysis, Financial Statements, Microsoft Excel, PowerPoint, QuickBooks, Tax Preparation, GAAP, Journal Entries, Revenue Recognition, Internal Audit, SEC filings, Big 4, Corporate Finance, Finance, Forensic Accounting, Hit the Ground Running
Education
University of Florida 2007 — 2012
Master's degree, Accounting
University of Florida 2007 — 2012
Minor: Mass Communication
Diana Sklenar's RGL Forensics Experience May 2012 - Present
Job Office Manager at RGL Forensics
Industry Accounting
Experience
RGL Forensics May 2012 - Present
Highlands Ranch Community Association May 2011 - May 2012
Highlands Ranch Community Association November 2009 - May 2011
Highlands Ranch Recreation Association April 2008 - November 2009
Skills
Excel, Microsoft Office, Event Management, Coordination, PowerPoint, Rec Trac, Organizing, Staff Training, Customer Service, Problem Solving, Account Management, Retail Management, Legal Compliance, Legal Support, Legal Documentation, Payroll, Fitness, Software Documentation, Windows, Microsoft Excel, Access, Microsoft Word, Budgets, Event Planning
Education
Northern Illinois University 1990 — 1993
Bachelor of Fine Arts, Illustration
Northern Illinois University 1990 — 1992
Bachelors Degree, Illustration
Columbia College Chicago 1987 — 1988
RGL Forensics May 2012 - Present
Highlands Ranch Community Association May 2011 - May 2012
Highlands Ranch Community Association November 2009 - May 2011
Highlands Ranch Recreation Association April 2008 - November 2009
Skills
Excel, Microsoft Office, Event Management, Coordination, PowerPoint, Rec Trac, Organizing, Staff Training, Customer Service, Problem Solving, Account Management, Retail Management, Legal Compliance, Legal Support, Legal Documentation, Payroll, Fitness, Software Documentation, Windows, Microsoft Excel, Access, Microsoft Word, Budgets, Event Planning
Education
Northern Illinois University 1990 — 1993
Bachelor of Fine Arts, Illustration
Northern Illinois University 1990 — 1992
Bachelors Degree, Illustration
Columbia College Chicago 1987 — 1988
Michael Roussy's RGL Forensics Experience May 2013 - August 2013
Job Graduate of University of Glasgow
Industry Financial Services
Experience
GENBAND April 2014 - September 2014
RGL Forensics May 2013 - August 2013
Creighton University August 2012 - May 2013
Bass Face Events February 2012 - May 2012
Creighton University January 2011 - December 2011
RadioShack May 2010 - October 2010
Skills
Microsoft Office, Microsoft Technologies, Ubuntu, Dreamweaver, PowerPoint, Microsoft Excel, Access, Microsoft Word, Data Analysis, Research, Customer Service, Outlook, Public Speaking, Social Media, SPSS, Critical Thinking, English, Finance, Bloomberg Terminal, Windows, HTML, Financial Analysis, Leadership, Facebook, Financial Modeling, Valuation, Risk Management, Strategic Planning
Education
The University of Glasgow 2014 — 2015
Master of Science (MSc), Investment Banking and Finance
Creighton University 2010 — 2014
Bachelor of Science in Business Administration (BSBA), Finance, General
Creighton University 2010 — 2014
Bachelor of Science in Business Administration (BSBA), International Business
Napier University 2012 — 2012
Bachelor of Science (B.Sc.), International Finance
Plano East Senior High
GENBAND April 2014 - September 2014
RGL Forensics May 2013 - August 2013
Creighton University August 2012 - May 2013
Bass Face Events February 2012 - May 2012
Creighton University January 2011 - December 2011
RadioShack May 2010 - October 2010
Skills
Microsoft Office, Microsoft Technologies, Ubuntu, Dreamweaver, PowerPoint, Microsoft Excel, Access, Microsoft Word, Data Analysis, Research, Customer Service, Outlook, Public Speaking, Social Media, SPSS, Critical Thinking, English, Finance, Bloomberg Terminal, Windows, HTML, Financial Analysis, Leadership, Facebook, Financial Modeling, Valuation, Risk Management, Strategic Planning
Education
The University of Glasgow 2014 — 2015
Master of Science (MSc), Investment Banking and Finance
Creighton University 2010 — 2014
Bachelor of Science in Business Administration (BSBA), Finance, General
Creighton University 2010 — 2014
Bachelor of Science in Business Administration (BSBA), International Business
Napier University 2012 — 2012
Bachelor of Science (B.Sc.), International Finance
Plano East Senior High
Tony Peters's RGL Forensics Experience November 2014 - Present
Job Business Development Director at RGL Forensics
Industry Outsourcing/Offshoring
Experience
RGL Forensics November 2014 - Present
BDO USA, LLP October 2013 - June 2014
PricewaterhouseCoopers November 2008 - July 2013
Swiss Post Solutions January 2008 - November 2008
Keane, Inc. February 2007 - January 2008
Oce Business Services May 2003 - August 2006
IBM Global Services February 2001 - August 2002
AnswerThink Consulting August 1998 - February 2001
United Parcel Service July 1990 - October 1997
Skills
Cross-functional Team..., CRM, Business Analysis, Process Improvement, Change Management, Outsourcing, Management Consulting, Business Process..., Project Management, Operations Management, BPO, Strategy, Business Development, Business Transformation, Forecasting, Business Intelligence, New Business Development, ERP, Leadership, Management, Training, Supply Chain, Business Planning, Account Management, Business Process, Integration, Project Planning, Consulting, Professional Services, Sales, Finance, Accounting, Pre-sales
Education
Lehigh University 1988 — 1990
Master's degree, Administration
University of Arkansas 1984 — 1987
BS, Finance
RGL Forensics November 2014 - Present
BDO USA, LLP October 2013 - June 2014
PricewaterhouseCoopers November 2008 - July 2013
Swiss Post Solutions January 2008 - November 2008
Keane, Inc. February 2007 - January 2008
Oce Business Services May 2003 - August 2006
IBM Global Services February 2001 - August 2002
AnswerThink Consulting August 1998 - February 2001
United Parcel Service July 1990 - October 1997
Skills
Cross-functional Team..., CRM, Business Analysis, Process Improvement, Change Management, Outsourcing, Management Consulting, Business Process..., Project Management, Operations Management, BPO, Strategy, Business Development, Business Transformation, Forecasting, Business Intelligence, New Business Development, ERP, Leadership, Management, Training, Supply Chain, Business Planning, Account Management, Business Process, Integration, Project Planning, Consulting, Professional Services, Sales, Finance, Accounting, Pre-sales
Education
Lehigh University 1988 — 1990
Master's degree, Administration
University of Arkansas 1984 — 1987
BS, Finance
Michael Vander Maten, CFE Michael Vander Maten, CFE's RGL Forensics Experience July 1997 - November 1998
Job Director of Insurance Services at Vavrinek, Trine, Day & Co., LLP
Industry Accounting
Experience
Vavrinek, Trine, Day & Co., LLP February 2015 - Present
Gaintner Bandler Reed & Peters January 1999 - January 2015
RGL Forensics July 1997 - November 1998
Campos & Stratis May 1990 - July 1997
Skills
Claim, Certified Fraud Examiner, Insurance, Forensic Accounting, Liability, Property & Casualty..., Expert Witness, Asset Tracing, Commercial Lines, Investigation, Product Liability, Claims Management, Commercial Insurance, Fraud, Litigation Management, Professional Liability, Financial Risk, General Insurance, Adjustments, Legal Liability, Property Damage, Litigation Support, Workers Compensation, Casualty, Reinsurance, Settlement, Risk Management, Claim Investigation, Subrogation, Business Interruption, Underwriting, Excess, Claims Handling, Claims Resolution, Brokers, Health Insurance, Life Insurance, Umbrella Insurance, Strategic Financial..., Disability Insurance, Insurance Law, Employee Benefits, Enterprise Risk..., Workers' Compensation..., Finance, Fixed Annuities, Forensic Analysis, Liability Analysis, Casualty Insurance, Accounting
Education
University of Arizona 1987 — 1990
Bachelor of Science, Accounting/Finance
University of Arizona
Vavrinek, Trine, Day & Co., LLP February 2015 - Present
Gaintner Bandler Reed & Peters January 1999 - January 2015
RGL Forensics July 1997 - November 1998
Campos & Stratis May 1990 - July 1997
Skills
Claim, Certified Fraud Examiner, Insurance, Forensic Accounting, Liability, Property & Casualty..., Expert Witness, Asset Tracing, Commercial Lines, Investigation, Product Liability, Claims Management, Commercial Insurance, Fraud, Litigation Management, Professional Liability, Financial Risk, General Insurance, Adjustments, Legal Liability, Property Damage, Litigation Support, Workers Compensation, Casualty, Reinsurance, Settlement, Risk Management, Claim Investigation, Subrogation, Business Interruption, Underwriting, Excess, Claims Handling, Claims Resolution, Brokers, Health Insurance, Life Insurance, Umbrella Insurance, Strategic Financial..., Disability Insurance, Insurance Law, Employee Benefits, Enterprise Risk..., Workers' Compensation..., Finance, Fixed Annuities, Forensic Analysis, Liability Analysis, Casualty Insurance, Accounting
Education
University of Arizona 1987 — 1990
Bachelor of Science, Accounting/Finance
University of Arizona
John L. Blue, MBA, CFE John L. Blue, MBA, CFE's RGL Forensics Experience March 2015 - Present
Job Forensic Accountant at RGL Forensics
Industry Financial Services
Experience
RGL Forensics March 2015 - Present
First Northern Credit Union September 2013 - March 2015
Family Source Consultants, LLC July 2012 - September 2013
The PrivateBank August 2011 - April 2012
Skills
Finance, Auditing, Accounting, Account Reconciliation, Analysis, Banking, Microsoft Word
Education
Saint Xavier University 2012 — 2014
Master of Business Administration (MBA), Financial Fraud Examination and Management
Saint Xavier University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting
RGL Forensics March 2015 - Present
First Northern Credit Union September 2013 - March 2015
Family Source Consultants, LLC July 2012 - September 2013
The PrivateBank August 2011 - April 2012
Skills
Finance, Auditing, Accounting, Account Reconciliation, Analysis, Banking, Microsoft Word
Education
Saint Xavier University 2012 — 2014
Master of Business Administration (MBA), Financial Fraud Examination and Management
Saint Xavier University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting
Thomas Garvey, CPA Thomas Garvey, CPA's RGL Forensics Experience May 2011 - Present
Job Supervisor
Industry Accounting
Experience
RGL Forensics May 2011 - Present
Christian Art Gifts September 2010 - May 2011
Mutual of Omaha Bank May 2009 - August 2010
Lewis University March 2008 - May 2010
Skills
Microsoft Word, Integration, Outlook, PowerPoint, Internal Controls, Access, Financial Reporting, Marketing, Financial Analysis, Microsoft Excel, Accounting, Microsoft Office
Education
Lewis University 2005 — 2010
Bachelors, Accounting, Computer Science, Natural Science
RGL Forensics May 2011 - Present
Christian Art Gifts September 2010 - May 2011
Mutual of Omaha Bank May 2009 - August 2010
Lewis University March 2008 - May 2010
Skills
Microsoft Word, Integration, Outlook, PowerPoint, Internal Controls, Access, Financial Reporting, Marketing, Financial Analysis, Microsoft Excel, Accounting, Microsoft Office
Education
Lewis University 2005 — 2010
Bachelors, Accounting, Computer Science, Natural Science
Angela MacPhee Angela MacPhee's RGL Forensics Experience April 2012 - Present
Job Chief Executive Officer at RGL Forensics
Industry Accounting
Experience
RGL Forensics April 2012 - Present
RGL Forensics April 2011 - April 2012
RGL Forensics 2010 - April 2011
O'Neal Steel January 2009 - May 2010
Timberline Steel an O'Neal Steel Company March 2003 - January 2009
Arthur Andersen September 1998 - November 2001
Education
University of Colorado 2007 — 2009
EMBA, MBA
University of Colorado Boulder - Leeds School of Business 1994 — 1998
BS, Accounting
Grand Junction High School 1991 — 1994
RGL Forensics April 2012 - Present
RGL Forensics April 2011 - April 2012
RGL Forensics 2010 - April 2011
O'Neal Steel January 2009 - May 2010
Timberline Steel an O'Neal Steel Company March 2003 - January 2009
Arthur Andersen September 1998 - November 2001
Education
University of Colorado 2007 — 2009
EMBA, MBA
University of Colorado Boulder - Leeds School of Business 1994 — 1998
BS, Accounting
Grand Junction High School 1991 — 1994
Becky Tate's RGL Forensics Experience 2009 - 2011
Job Marketing Consultant & Entrepreneur at Red 8 Ball & Lust & Co.
Industry Marketing and Advertising
Experience
Red 8 Ball 2011 - Present
Lust & Co. 2013 - Present
RGL Forensics 2009 - 2011
ExpressDigital 2004 - 2008
Windsor, A Member Of Kärcher North America 2002 - 2004
@Lightspeed Securitas 2001 - 2002
Skills
Marketing Strategy, Event Marketing, Public Relations, Art Direction, Event Planning, Digital Marketing, Trade Shows, Leadership, Marketing Communications, Advertising, Management, SEO, Marketing, Product Marketing, Web Design, Social Media Marketing, Budgets, Social Media, Sales, Email Marketing, Business Development, Market Research, Training, Business Planning, Online Advertising, Marketing Management, Entrepreneurship, Lead Generation, Online Marketing, New Business Development, Corporate Branding, Market Planning, Photography, B2B, New Media, Integrated Marketing, Direct Marketing, Direct Mail, Brand Development, Salesforce.com, Strategy, Photoshop, Blogging, WordPress, Facebook
Education
Brigham Young University 1997 — 2000
B.S. Business Management
Art Institute of Colorado 2001 — 2002
Certificate, Graphic Design
Magnus Hirschfeld Archive for Sexology, Humboldt University, Berlin
The Institute of Art and Ideas, London, UK
Red 8 Ball 2011 - Present
Lust & Co. 2013 - Present
RGL Forensics 2009 - 2011
ExpressDigital 2004 - 2008
Windsor, A Member Of Kärcher North America 2002 - 2004
@Lightspeed Securitas 2001 - 2002
Skills
Marketing Strategy, Event Marketing, Public Relations, Art Direction, Event Planning, Digital Marketing, Trade Shows, Leadership, Marketing Communications, Advertising, Management, SEO, Marketing, Product Marketing, Web Design, Social Media Marketing, Budgets, Social Media, Sales, Email Marketing, Business Development, Market Research, Training, Business Planning, Online Advertising, Marketing Management, Entrepreneurship, Lead Generation, Online Marketing, New Business Development, Corporate Branding, Market Planning, Photography, B2B, New Media, Integrated Marketing, Direct Marketing, Direct Mail, Brand Development, Salesforce.com, Strategy, Photoshop, Blogging, WordPress, Facebook
Education
Brigham Young University 1997 — 2000
B.S. Business Management
Art Institute of Colorado 2001 — 2002
Certificate, Graphic Design
Magnus Hirschfeld Archive for Sexology, Humboldt University, Berlin
The Institute of Art and Ideas, London, UK
Devon Musgrove Devon Musgrove's RGL Forensics Experience 1995 - 1997
Job Director, Global Finance Functions at TaylorMadeadidas Golf
Industry Sporting Goods
Experience
TaylorMade-adidas Golf December 2005 - Present
PricewaterhouseCoopers September 1999 - December 2003
RGL Forensics 1995 - 1997
Skills
Forecasting, Financial Analysis, Financial Modeling, Financial Reporting, Auditing, Accounting, Account Reconciliation, Account Management, Strategic Planning, Retail, Managerial Finance, Leadership
Education
Pepperdine University 1990 — 1994
BS, Accounting
TaylorMade-adidas Golf December 2005 - Present
PricewaterhouseCoopers September 1999 - December 2003
RGL Forensics 1995 - 1997
Skills
Forecasting, Financial Analysis, Financial Modeling, Financial Reporting, Auditing, Accounting, Account Reconciliation, Account Management, Strategic Planning, Retail, Managerial Finance, Leadership
Education
Pepperdine University 1990 — 1994
BS, Accounting
Julien Valeriu Doibani Julien Valeriu Doibani's RGL Forensics Experience May 2013 - January 2014
Job Actuarial Analyst
Industry Financial Services
Experience
Towers Watson January 2015 - Present
RGL Forensics May 2013 - January 2014
Buttery LLC, A Texas Registered CPA Firm January 2013 - April 2013
FOREX September 2009 - March 2010
Skills
Finance, Accounting, Tax, Income Tax, Russian, Spanish-speaking, Actuarial Science, Leadership, Trading, Financial Analysis, Financial Modeling, Java, Microsoft Excel, Business Valuation, Corporate Finance, Financial Statement..., Valuation, Customer Service, Analysis, PowerPoint, Teamwork
Education
The University of Texas at Dallas 2009 — 2014
Bachelor of Science (BS), Accounting and Finance; Actuarial Science
Orizont(Moldo-Turc)
Prometeu
Towers Watson January 2015 - Present
RGL Forensics May 2013 - January 2014
Buttery LLC, A Texas Registered CPA Firm January 2013 - April 2013
FOREX September 2009 - March 2010
Skills
Finance, Accounting, Tax, Income Tax, Russian, Spanish-speaking, Actuarial Science, Leadership, Trading, Financial Analysis, Financial Modeling, Java, Microsoft Excel, Business Valuation, Corporate Finance, Financial Statement..., Valuation, Customer Service, Analysis, PowerPoint, Teamwork
Education
The University of Texas at Dallas 2009 — 2014
Bachelor of Science (BS), Accounting and Finance; Actuarial Science
Orizont(Moldo-Turc)
Prometeu
Darren DeFranco Darren DeFranco's RGL Forensics Experience April 2014 - Present
Job Assistant Office Manager and Freelance Web Designer
Industry Accounting
Experience
RGL Forensics April 2014 - Present
Self-employed May 2009 - Present
Guitar Center July 2011 - April 2013
Rockaway Arts Academy May 2009 - January 2012
Skills
WordPress, Web Design, Graphic Design, Screen Printing, Music, Photoshop, User Experience, HTML, CSS, Adobe Audition, Dreamweaver, Illustrator, Premiere, JavaScript, PHP, jQuery, MySQL, Microsoft Office, Responsive Design
Education
Bucknell University 2005 — 2009
Bachelor's degree, Art and Economics
RGL Forensics April 2014 - Present
Self-employed May 2009 - Present
Guitar Center July 2011 - April 2013
Rockaway Arts Academy May 2009 - January 2012
Skills
WordPress, Web Design, Graphic Design, Screen Printing, Music, Photoshop, User Experience, HTML, CSS, Adobe Audition, Dreamweaver, Illustrator, Premiere, JavaScript, PHP, jQuery, MySQL, Microsoft Office, Responsive Design
Education
Bucknell University 2005 — 2009
Bachelor's degree, Art and Economics
Chris Azzaretto, CPA's RGL Forensics Experience May 2014 - Present
Job Associate at RGL Advisors
Industry Investment Banking
Experience
RGL Advisors February 2015 - Present
RGL Forensics May 2014 - Present
RGL Forensics August 2011 - May 2014
Rowles & Company, LLP August 2010 - August 2011
Eyemaginations June 2009 - August 2009
Skills
Business Valuation, Litigation Support, Accounting, Auditing, Forensic Accounting, CPA, GAAP, Financial Reporting, Financial Accounting, Internal Controls, Tax Preparation, General Ledger, Financial Analysis, QuickBooks, Financial Statements, US GAAP, Cost Accounting, Internal Audit, Expert Witness, Valuation, External Audit
Education
Loyola University Maryland 2006 — 2010
BA, Accounting
University of International Business and Economics 2008 — 2008
Chaminade High School 2002 — 2006
RGL Advisors February 2015 - Present
RGL Forensics May 2014 - Present
RGL Forensics August 2011 - May 2014
Rowles & Company, LLP August 2010 - August 2011
Eyemaginations June 2009 - August 2009
Skills
Business Valuation, Litigation Support, Accounting, Auditing, Forensic Accounting, CPA, GAAP, Financial Reporting, Financial Accounting, Internal Controls, Tax Preparation, General Ledger, Financial Analysis, QuickBooks, Financial Statements, US GAAP, Cost Accounting, Internal Audit, Expert Witness, Valuation, External Audit
Education
Loyola University Maryland 2006 — 2010
BA, Accounting
University of International Business and Economics 2008 — 2008
Chaminade High School 2002 — 2006
Ryan Thurman, CFE Ryan Thurman, CFE's RGL Forensics Experience June 2006 - June 2013
Job Forensic Accounting
Industry Accounting
Experience
Connolly, LLC November 2013 - Present
RGL Forensics June 2006 - June 2013
Dreyer's Grand Ice Cream September 2001 - May 2006
Skills
Forensic Accounting, Accounting, Financial Analysis, Internal Controls, Auditing, Litigation Support, Fraud, Business Valuation, Business Interruption, QuickBooks, Forecasting, Forensic Analysis, Certified Fraud Examiner, Finance, US GAAP, GAAP
Education
San Jose State University 2002 — 2005
BA, Accounting
Connolly, LLC November 2013 - Present
RGL Forensics June 2006 - June 2013
Dreyer's Grand Ice Cream September 2001 - May 2006
Skills
Forensic Accounting, Accounting, Financial Analysis, Internal Controls, Auditing, Litigation Support, Fraud, Business Valuation, Business Interruption, QuickBooks, Forecasting, Forensic Analysis, Certified Fraud Examiner, Finance, US GAAP, GAAP
Education
San Jose State University 2002 — 2005
BA, Accounting
Phil Beneventano's RGL Forensics Experience June 2015 - Present
Job Senior Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics June 2015 - Present
The Rockefeller Group December 2014 - June 2015
Equinox December 2012 - December 2014
Ernst & Young September 2011 - December 2012
Boston College Yearbook May 2010 - May 2011
Metropolitan Opera June 2009 - July 2010
Boston College Yearbook August 2008 - May 2010
Skills
Accounting, Auditing, Internal Controls, Finance, Payroll, GAAP, Journal Entries, Analysis, Bank Reconciliation, Start-ups, Teamwork, Expenses, Financial Analysis, Microsoft Excel, Financial Reporting, Microsoft Office, PowerPoint, Financial Accounting, Microsoft Word, P&L, Life Transitions, Cooking
Education
Boston College - Carroll School of Management 2007 — 2011
Bachelor of Science (BS), Management (Accounting and Finance Minors)
Boston College
RGL Forensics June 2015 - Present
The Rockefeller Group December 2014 - June 2015
Equinox December 2012 - December 2014
Ernst & Young September 2011 - December 2012
Boston College Yearbook May 2010 - May 2011
Metropolitan Opera June 2009 - July 2010
Boston College Yearbook August 2008 - May 2010
Skills
Accounting, Auditing, Internal Controls, Finance, Payroll, GAAP, Journal Entries, Analysis, Bank Reconciliation, Start-ups, Teamwork, Expenses, Financial Analysis, Microsoft Excel, Financial Reporting, Microsoft Office, PowerPoint, Financial Accounting, Microsoft Word, P&L, Life Transitions, Cooking
Education
Boston College - Carroll School of Management 2007 — 2011
Bachelor of Science (BS), Management (Accounting and Finance Minors)
Boston College
Rob Scheffler, CPA's RGL Forensics Experience January 2014 - April 2015
Job Internal Auditor IV at J.R. Simplot Company
Industry Accounting
Experience
J.R. Simplot Company May 2015 - Present
RGL Forensics January 2014 - April 2015
Deloitte Financial Advisory Services LLP August 2011 - October 2013
Deloitte Financial Advisory Services LLP October 2009 - August 2011
Skills
Litigation Support, Forensic Accounting, Forensic Analysis, Fraud, Litigation, Finance, Financial Analysis, Corporate Fraud..., Financial Accounting, Professional Services, Auditing, Accounting, Internal Controls, Microsoft Excel, Cost Variance Analysis, Financial Modeling, Valuation, Analysis, Variance Analysis
Education
California Polytechnic State University-San Luis Obispo 2004 — 2009
Bachelor of Science, Accounting
California Polytechnic State University-San Luis Obispo 2004 — 2009
Bachelor of Arts (BA), English Language and Literature, General
J.R. Simplot Company May 2015 - Present
RGL Forensics January 2014 - April 2015
Deloitte Financial Advisory Services LLP August 2011 - October 2013
Deloitte Financial Advisory Services LLP October 2009 - August 2011
Skills
Litigation Support, Forensic Accounting, Forensic Analysis, Fraud, Litigation, Finance, Financial Analysis, Corporate Fraud..., Financial Accounting, Professional Services, Auditing, Accounting, Internal Controls, Microsoft Excel, Cost Variance Analysis, Financial Modeling, Valuation, Analysis, Variance Analysis
Education
California Polytechnic State University-San Luis Obispo 2004 — 2009
Bachelor of Science, Accounting
California Polytechnic State University-San Luis Obispo 2004 — 2009
Bachelor of Arts (BA), English Language and Literature, General
Adrian Fleissig, Ph.D. Adrian Fleissig, Ph.D.'s RGL Forensics Experience 2006 - Present
Job Research Associate at Social Science Research Center
Industry Financial Services
Experience
RGL Forensics 2006 - Present
Social Science Research Center 2005 - Present
Center for Demographic Research CSFU 2004 - Present
California State University, Fullerton 1999 - Present
Center for Economic Analysis and Forecasting CSUF 1999 - Present
Skills
Market Analysis, Econometrics, Economics, Analysis, Forecasting, Litigation Support, Economic Modeling, Statistical Modeling, Financial Analysis, Research, Accounting, Financial Reporting, Statistics, Financial Modeling, Economic Research
Education
North Carolina State University 1988 — 1993
Ph.D., Economics and Statistics
University of the Witwatersrand 1987 — 1988
Bachelor of Economic Science with Honours
University of the Witwatersrand 1983 — 1986
Bachelor of Economic Science
RGL Forensics 2006 - Present
Social Science Research Center 2005 - Present
Center for Demographic Research CSFU 2004 - Present
California State University, Fullerton 1999 - Present
Center for Economic Analysis and Forecasting CSUF 1999 - Present
Skills
Market Analysis, Econometrics, Economics, Analysis, Forecasting, Litigation Support, Economic Modeling, Statistical Modeling, Financial Analysis, Research, Accounting, Financial Reporting, Statistics, Financial Modeling, Economic Research
Education
North Carolina State University 1988 — 1993
Ph.D., Economics and Statistics
University of the Witwatersrand 1987 — 1988
Bachelor of Economic Science with Honours
University of the Witwatersrand 1983 — 1986
Bachelor of Economic Science
Chad Thompson, CPA, CFF, CFE's RGL Forensics Experience August 1996 - September 1997
Job Partner at Assurance Forensic Accounting CPAs, LLC
Industry Accounting
Experience
Assurance Forensic Accounting CPAs, LLC August 2004 - Present
HG Busby & Associates, CPAs September 2001 - August 2004
Windham Brannon September 1997 - September 2001
RGL Forensics August 1996 - September 1997
Skills
Forensic Accounting, Financial Analysis, Fraud Investigations, Certified Public..., Certified Fraud Examiner, Expert Witness, Certified in Financial...
Education
Georgia State University
Master of Business Administration, Finance
Kennesaw State University
Bachelor of Business Administration, Accounting
Assurance Forensic Accounting CPAs, LLC August 2004 - Present
HG Busby & Associates, CPAs September 2001 - August 2004
Windham Brannon September 1997 - September 2001
RGL Forensics August 1996 - September 1997
Skills
Forensic Accounting, Financial Analysis, Fraud Investigations, Certified Public..., Certified Fraud Examiner, Expert Witness, Certified in Financial...
Education
Georgia State University
Master of Business Administration, Finance
Kennesaw State University
Bachelor of Business Administration, Accounting
Sandra L. Padgett, CPA Sandra L. Padgett, CPA's RGL Forensics Experience 2007 - 2008
Job CPA for CPA Select Division at Intuit Inc
Industry Accounting
Experience
Intuit Inc August 2013 - Present
Intuit November 2011 - April 2013
RGL Forensics 2007 - 2008
Skills
Quickbooks, Tax, Tax Preparation, Financial Reporting, Small Business, Sarbanes-Oxley Act, QuickBooks, Accounting, Income Tax, Finance, Tax Advisory, CPA, General Ledger, Account Reconciliation, Auditing, Financial Accounting, Tax Returns, Financial Statements, Due Diligence, Investments
Education
UCLA
BA
Intuit Inc August 2013 - Present
Intuit November 2011 - April 2013
RGL Forensics 2007 - 2008
Skills
Quickbooks, Tax, Tax Preparation, Financial Reporting, Small Business, Sarbanes-Oxley Act, QuickBooks, Accounting, Income Tax, Finance, Tax Advisory, CPA, General Ledger, Account Reconciliation, Auditing, Financial Accounting, Tax Returns, Financial Statements, Due Diligence, Investments
Education
UCLA
BA
Edward Biggam Edward Biggam's RGL Forensics Experience 2009 - 2010
Job Product Solutions at kCura
Industry Computer Software
Experience
kCura July 2011 - Present
RGL Forensics 2009 - 2010
Williams Lea 2008 - 2009
Landmark Legal Solutions 2004 - 2007
Skills
Sales Engineering, Enterprise Software, SaaS, Product Demonstration, Technical Demonstrations, Management, Consulting, Proof of Concept, Analytics, Technical Training, Litigation Consulting, Presentation Development, Sales Presentations, Technical Presentations, E-Discovery Consulting, Project Management, Litigation Support, Relativity, Forensic Analysis, Computer Forensics, EnCase, Document Review, Operations Management, Discovery Management, Pre/Post Sales Engineers, Pre-sales
Education
Santa Clara University
BS
kCura July 2011 - Present
RGL Forensics 2009 - 2010
Williams Lea 2008 - 2009
Landmark Legal Solutions 2004 - 2007
Skills
Sales Engineering, Enterprise Software, SaaS, Product Demonstration, Technical Demonstrations, Management, Consulting, Proof of Concept, Analytics, Technical Training, Litigation Consulting, Presentation Development, Sales Presentations, Technical Presentations, E-Discovery Consulting, Project Management, Litigation Support, Relativity, Forensic Analysis, Computer Forensics, EnCase, Document Review, Operations Management, Discovery Management, Pre/Post Sales Engineers, Pre-sales
Education
Santa Clara University
BS
Kari Nass Kari Nass's RGL Forensics Experience December 2005 - May 2006
Job Senior Accountant / Financial Analyst Salaried Professionals Team at Robert Half International
Industry Consumer Goods
Experience
Sunshine Dairy Foods, LLC January 2014 - Present
Robert Half International June 2013 - January 2014
Hammer And Hand, Inc. 2011 - 2011
Portland State University September 2008 - August 2010
Coe Newnes McGehee September 2006 - June 2008
The Pelican Pub & Brewery May 2006 - September 2006
RGL Forensics December 2005 - May 2006
RA Londberg Construction Co 2000 - 2005
Skills
Financial Analysis, Accounting, Sales, Short Sales, Internal Audit, Inventory Analysis, Bartending, Restaurant Management, Bookkeeping, Negotiation, Customer Service, Marketing, Management, CRM, Payroll, Finance, Forecasting, Analysis, Banking, Microsoft Excel, Financial Reporting
Education
Portland State University - School of Business 2008 — 2010
BS, Marketing
Portland Community College 1986 — 1996
Associates, Business
Western Business College 1982 — 1983
Associates, Accounting
Sunshine Dairy Foods, LLC January 2014 - Present
Robert Half International June 2013 - January 2014
Hammer And Hand, Inc. 2011 - 2011
Portland State University September 2008 - August 2010
Coe Newnes McGehee September 2006 - June 2008
The Pelican Pub & Brewery May 2006 - September 2006
RGL Forensics December 2005 - May 2006
RA Londberg Construction Co 2000 - 2005
Skills
Financial Analysis, Accounting, Sales, Short Sales, Internal Audit, Inventory Analysis, Bartending, Restaurant Management, Bookkeeping, Negotiation, Customer Service, Marketing, Management, CRM, Payroll, Finance, Forecasting, Analysis, Banking, Microsoft Excel, Financial Reporting
Education
Portland State University - School of Business 2008 — 2010
BS, Marketing
Portland Community College 1986 — 1996
Associates, Business
Western Business College 1982 — 1983
Associates, Accounting
Randall Wilson, CPA/CFF/ABV, CFE, Cr.FA, DABFA's RGL Forensics Experience May 1987 - Present
Job Partner at RGL Forensics, International Forensic Accounting, Valuation and Consulting Firm
Industry Accounting
Experience
Webster University January 2012 - Present
RGL Forensics May 1987 - Present
RGL Forensics May 1987 - Present
Boy Scouts of America, Saukee Area Council January 1981 - December 1983
Skills
Business Valuation, Forensic Accounting, Insurance, Certified Fraud Examiner, Expert Witness, Fraud, Forensic Analysis, Financial Risk, Investigation, Litigation, Internal Controls, Accounting, CPA, Personal Injury, Claim, Claims Management, Auditing, Finance, Litigation Consulting, Financial Analysis, Litigation Support, Property Damage, GAAP, Due Diligence, Corporate Tax, Analysis, Courts, Business Interruption, Financial Reporting
Education
Illinois State University 1984 — 1985
MA, Western European Studies with Emphasis in International Business
University of Wisconsin-Whitewater 1978 — 1980
BBA, Finance
Webster University January 2012 - Present
RGL Forensics May 1987 - Present
RGL Forensics May 1987 - Present
Boy Scouts of America, Saukee Area Council January 1981 - December 1983
Skills
Business Valuation, Forensic Accounting, Insurance, Certified Fraud Examiner, Expert Witness, Fraud, Forensic Analysis, Financial Risk, Investigation, Litigation, Internal Controls, Accounting, CPA, Personal Injury, Claim, Claims Management, Auditing, Finance, Litigation Consulting, Financial Analysis, Litigation Support, Property Damage, GAAP, Due Diligence, Corporate Tax, Analysis, Courts, Business Interruption, Financial Reporting
Education
Illinois State University 1984 — 1985
MA, Western European Studies with Emphasis in International Business
University of Wisconsin-Whitewater 1978 — 1980
BBA, Finance
Paul Sutphen's RGL Forensics Experience April 1979 - Present
Job Partner at RGL Forensics
Industry Accounting
Experience
RGL Forensics April 1979 - Present
New Jersey State Police June 1978 - April 1979
The Chase Manhattan Bank June 1976 - June 1978
Skills
Forensic Accounting, Internal Audit, Business Valuation, Forensic Analysis, Certified Fraud Examiner, CPA, Litigation Consulting, Litigation Support, Expert Witness, Litigation, Internal Controls, Fraud, Finance, Claim, Dispute Resolution, Personal Injury, Business Interruption
Education
Fairleigh Dickinson University 1972 — 1976
BS, Accounting
Clifton High School 1969 — 1972
RGL Forensics April 1979 - Present
New Jersey State Police June 1978 - April 1979
The Chase Manhattan Bank June 1976 - June 1978
Skills
Forensic Accounting, Internal Audit, Business Valuation, Forensic Analysis, Certified Fraud Examiner, CPA, Litigation Consulting, Litigation Support, Expert Witness, Litigation, Internal Controls, Fraud, Finance, Claim, Dispute Resolution, Personal Injury, Business Interruption
Education
Fairleigh Dickinson University 1972 — 1976
BS, Accounting
Clifton High School 1969 — 1972
James McCurley James McCurley's RGL Forensics Experience
Job Director at RGL Forensics
Industry Accounting
Experience
RGL Forensics
Skills
Forensic Accounting, Certified Fraud Examiner, Expert Witness
Education
Rutgers, The State University of New Jersey-New Brunswick 1981 — 1985
BS, Accounting
RGL Forensics
Skills
Forensic Accounting, Certified Fraud Examiner, Expert Witness
Education
Rutgers, The State University of New Jersey-New Brunswick 1981 — 1985
BS, Accounting
Paul Cadorette Paul Cadorette's RGL Forensics Experience 1983 - Present
Job Partner at RGL Forensic Accountants & Consultants
Industry Accounting
Experience
RGL Forensics 1983 - Present
Skills
Forensic Accounting, Certified Fraud Examiner, Business Valuation, Litigation Consulting, Expert Witness, CPA, Forensic Analysis, Litigation Support, Accounting, Fraud
Education
California State University-Northridge 1979 — 1982
Bachelor's degree, Accounting
University of Rhode Island - College of Business Administration 1977 — 1979
RGL Forensics 1983 - Present
Skills
Forensic Accounting, Certified Fraud Examiner, Business Valuation, Litigation Consulting, Expert Witness, CPA, Forensic Analysis, Litigation Support, Accounting, Fraud
Education
California State University-Northridge 1979 — 1982
Bachelor's degree, Accounting
University of Rhode Island - College of Business Administration 1977 — 1979
Elizabeth (Tobias) McCutcheon Elizabeth (Tobias) McCutcheon's RGL Forensics Experience May 2010 - December 2012
Job Advisory Risk at Ernst & Young
Industry Accounting
Experience
Ernst & Young December 2012 - Present
RGL Forensics May 2010 - December 2012
Office of Undergraduate Admissions at Monmouth University September 2008 - June 2010
Mango & Huber, LLC January 2010 - April 2010
Deloitte June 2008 - August 2008
Skills
Fraud, Management, Data Analysis, Accounting, Research, Insurance, Marketing, Financial Analysis, Financial Reporting, Tax, Forensic Accounting
Education
Monmouth University 2007 — 2011
Bachelor of Science (B.S.), Accounting
Presentation High School
Ernst & Young December 2012 - Present
RGL Forensics May 2010 - December 2012
Office of Undergraduate Admissions at Monmouth University September 2008 - June 2010
Mango & Huber, LLC January 2010 - April 2010
Deloitte June 2008 - August 2008
Skills
Fraud, Management, Data Analysis, Accounting, Research, Insurance, Marketing, Financial Analysis, Financial Reporting, Tax, Forensic Accounting
Education
Monmouth University 2007 — 2011
Bachelor of Science (B.S.), Accounting
Presentation High School
Ken Neumann Ken Neumann's RGL Forensics Experience August 1990 - Present
Job Senior Litigation Consultant at RGL
Industry Accounting
Experience
RGL Forensics August 1990 - Present
Arthur Andersen 1977 - 1989
Education
Capital University 1973 — 1977
BA, Accounting
RGL Forensics August 1990 - Present
Arthur Andersen 1977 - 1989
Education
Capital University 1973 — 1977
BA, Accounting
Michael Val Hietter Michael Val Hietter's RGL Forensics Experience July 2007 - January 2010
Job Certified Public Accountant
Industry Accounting
Experience
City of Sandy Springs, Georgia August 2011 - Present
NSPII 2009 - 2013
RGL Forensics July 2007 - January 2010
Bishop, Rosasco & Company May 2003 - May 2007
City of Key West August 2002 - May 2003
Hall County Board of Commissioners (Tax Assessors) September 1996 - September 2001
Glynn County Board of Commissioners (Assessors) November 1994 - July 1996
Douglas J. Davis, CPA January 1994 - August 1994
The Shircliff Group July 1991 - October 1992
Arthur Young October 1988 - August 1989
Skills
Compliance, Auditing, Financial Reporting, Accounts Payable, Forensic Accounting, Accounts Receivable, Accounting, General Ledger, Non-profits, Fixed Assets, Audit, Reconciliation, Internal Audit, Financial Accounting, GAAP, Account Reconciliation, Fraud, Due Diligence, Journal Entries, Financial Analysis, Payroll Processing, Investigations, Litigation Support, US GAAP, Reconciliations, Variance Analysis, Budgets, Financial Statements, Business Valuation, CPA, Internal Controls, Finance, Analysis
Education
Auburn University 1987 — 1988
M.Ac., Accountancy
Auburn University 1983 — 1986
B.S.B.A., Accounting
Bishop Kenny (Class of 1983) 1979 — 1983
College Preparatory Diploma, Honors Program, Summa Cum Laude
City of Sandy Springs, Georgia August 2011 - Present
NSPII 2009 - 2013
RGL Forensics July 2007 - January 2010
Bishop, Rosasco & Company May 2003 - May 2007
City of Key West August 2002 - May 2003
Hall County Board of Commissioners (Tax Assessors) September 1996 - September 2001
Glynn County Board of Commissioners (Assessors) November 1994 - July 1996
Douglas J. Davis, CPA January 1994 - August 1994
The Shircliff Group July 1991 - October 1992
Arthur Young October 1988 - August 1989
Skills
Compliance, Auditing, Financial Reporting, Accounts Payable, Forensic Accounting, Accounts Receivable, Accounting, General Ledger, Non-profits, Fixed Assets, Audit, Reconciliation, Internal Audit, Financial Accounting, GAAP, Account Reconciliation, Fraud, Due Diligence, Journal Entries, Financial Analysis, Payroll Processing, Investigations, Litigation Support, US GAAP, Reconciliations, Variance Analysis, Budgets, Financial Statements, Business Valuation, CPA, Internal Controls, Finance, Analysis
Education
Auburn University 1987 — 1988
M.Ac., Accountancy
Auburn University 1983 — 1986
B.S.B.A., Accounting
Bishop Kenny (Class of 1983) 1979 — 1983
College Preparatory Diploma, Honors Program, Summa Cum Laude
Boyko Delov Boyko Delov's RGL Forensics Experience May 2011 - Present
Job MBA with focus on Finance, Marketing, Strategy. M.J. Neeley School of Business, TCU
Industry Management Consulting
Experience
RGL Forensics May 2011 - Present
Rahr and Sons Brewing, LP August 2009 - March 2010
SAP America, Inc. May 2008 - May 2009
Choice Homes June 2003 - December 2006
JC Penney June 2002 - August 2002
Brown McCarroll October 1998 - August 1999
Education
Texas Christian University - M.J. Neeley School of Business 2007 — 2009
MBA, Marketing, Consulting, and expansion of Finance background
Texas A&M University-Commerce 1999 — 2002
BBA, Finance, Management Information Systems
Kilgore College 1998 — 1999
AA, Business Administration
RGL Forensics May 2011 - Present
Rahr and Sons Brewing, LP August 2009 - March 2010
SAP America, Inc. May 2008 - May 2009
Choice Homes June 2003 - December 2006
JC Penney June 2002 - August 2002
Brown McCarroll October 1998 - August 1999
Education
Texas Christian University - M.J. Neeley School of Business 2007 — 2009
MBA, Marketing, Consulting, and expansion of Finance background
Texas A&M University-Commerce 1999 — 2002
BBA, Finance, Management Information Systems
Kilgore College 1998 — 1999
AA, Business Administration
Derek W. Royster, CPA/ABV/CFF, CFE Derek W. Royster, CPA/ABV/CFF, CFE's RGL Forensics Experience 1995 - Present
Job Partner at RGL Forensics
Industry Accounting
Experience
RGL Forensics 1995 - Present
Campos & Stratis February 1995 - December 1996
Skills
Business Valuation, Litigation Support, Certified Fraud Examiner, Fraud, Forensic Accounting, Litigation, Commercial Litigation, Liability, Bankruptcy, Business Interruption, CPA, Due Diligence, Expert Witness, Finance, Insurance, Investigation, Subrogation, Vendor Relationship...
Education
University of North Carolina at Charlotte 2000 — 2003
MBA, Finance
East Carolina University - College of Business 1990 — 1994
BS, Accounting
RGL Forensics 1995 - Present
Campos & Stratis February 1995 - December 1996
Skills
Business Valuation, Litigation Support, Certified Fraud Examiner, Fraud, Forensic Accounting, Litigation, Commercial Litigation, Liability, Bankruptcy, Business Interruption, CPA, Due Diligence, Expert Witness, Finance, Insurance, Investigation, Subrogation, Vendor Relationship...
Education
University of North Carolina at Charlotte 2000 — 2003
MBA, Finance
East Carolina University - College of Business 1990 — 1994
BS, Accounting
Paul L. DeBoer's RGL Forensics Experience July 1995 - Present
Job Director at RGL Forensics
Industry Accounting
Experience
RGL Forensics July 1995 - Present
Education
Dordt College 1991 — 1995
RGL Forensics July 1995 - Present
Education
Dordt College 1991 — 1995
Karl-Heinz Lachnit Karl-Heinz Lachnit's RGL Forensics Experience 1993 - 1994
Job
Industry Law Practice
Experience
Landrum LLP June 2013 - Present
Silicon Valley Law Group April 2007 - June 2013
Ferrari Ottoboni LLP June 2002 - March 2007
Brobeck, Phleger & Harrison January 2000 - January 2002
Deloitte 1999 - 2000
RMC Pacific Materials 1994 - 1996
RGL Forensics 1993 - 1994
Tate, Propp, Beggs & Sugimoto 1991 - 1993
Skills
Mergers, Venture Capital, Corporate Governance, Securities, Start-ups, Corporate Law, IPO, Licensing, Private Equity, Securities Regulation, Joint Ventures, Finance, Due Diligence, Mergers & Acquisitions, Financial Structuring, Venture Financing, Securities Offerings, Restructuring, Legal Advice, Intellectual Property, Trade Secrets, Privacy Law
Education
Santa Clara University School of Law 1997 — 1999
J.D., Law
San Francisco State University, College of Business 1987 — 1990
B.S., Accounting
CSU Sacramento
Colleg Park
Landrum LLP June 2013 - Present
Silicon Valley Law Group April 2007 - June 2013
Ferrari Ottoboni LLP June 2002 - March 2007
Brobeck, Phleger & Harrison January 2000 - January 2002
Deloitte 1999 - 2000
RMC Pacific Materials 1994 - 1996
RGL Forensics 1993 - 1994
Tate, Propp, Beggs & Sugimoto 1991 - 1993
Skills
Mergers, Venture Capital, Corporate Governance, Securities, Start-ups, Corporate Law, IPO, Licensing, Private Equity, Securities Regulation, Joint Ventures, Finance, Due Diligence, Mergers & Acquisitions, Financial Structuring, Venture Financing, Securities Offerings, Restructuring, Legal Advice, Intellectual Property, Trade Secrets, Privacy Law
Education
Santa Clara University School of Law 1997 — 1999
J.D., Law
San Francisco State University, College of Business 1987 — 1990
B.S., Accounting
CSU Sacramento
Colleg Park
Phil Ellis Phil Ellis's RGL Forensics Experience March 2013 - March 2015
Job Finance Business Manager at Vulcan, Inc.
Industry Financial Services
Experience
Vulcan, Inc. March 2015 - Present
RGL Forensics March 2013 - March 2015
BDO USA, LLP January 2009 - March 2013
KPMG LLP May 2006 - December 2008
Skills
Business Valuation, Financial Modeling, Intangible Assets, Purchase Price..., Strategic Financial..., Forecasting, Analysis, Finance, Financial Planning, Mergers, Valuation, Corporate Finance, Financial Analysis, Financial Reporting
Education
Cedarville University
B.A., Finance
Kings High School
Vulcan, Inc. March 2015 - Present
RGL Forensics March 2013 - March 2015
BDO USA, LLP January 2009 - March 2013
KPMG LLP May 2006 - December 2008
Skills
Business Valuation, Financial Modeling, Intangible Assets, Purchase Price..., Strategic Financial..., Forecasting, Analysis, Finance, Financial Planning, Mergers, Valuation, Corporate Finance, Financial Analysis, Financial Reporting
Education
Cedarville University
B.A., Finance
Kings High School
Maria Legg Maria Legg's RGL Forensics Experience July 2009 - October 2009
Job Executive Assistant at Nielsen
Industry Information Services
Experience
Nielsen December 2014 - Present
Grainger July 2014 - December 2014
U.S. Cellular August 2012 - July 2014
STMicroelectronics March 2010 - July 2012
RGL Forensics July 2009 - October 2009
The Nielsen Company April 2008 - May 2009
Rexam Beverage Can March 2003 - March 2008
Pantene Industrial Inc. April 2002 - March 2003
Life Fitness November 1996 - March 2002
Skills
Human Resources, Time Management, Outlook, Microsoft Office, Project Management, SAP, Office Management, Microsoft Excel, Management, Visio, Inventory Management, PeopleSoft, PowerPoint, Administrative..., Budgets, Employee Relations, Access, Leadership, Databases, Software Documentation, QuickBooks, Multi Tasking, Training, Office Administration, System Administration, Team Building, Invoicing, Process Improvement, Customer Satisfaction, Outlook Calendar, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft 2010, SAP HR, Accounts Payable, Accounts Receivable, Juris, MS Project, Data Analysis, Customer Service, Team Leadership, Cross-functional Team..., Data Entry, Project Planning, Vendor Management, Analysis, Onboarding, Hiring, Purchasing
Education
Northwestern College 1992 — 1994
Associate's degree, Professional Secretary
Nielsen December 2014 - Present
Grainger July 2014 - December 2014
U.S. Cellular August 2012 - July 2014
STMicroelectronics March 2010 - July 2012
RGL Forensics July 2009 - October 2009
The Nielsen Company April 2008 - May 2009
Rexam Beverage Can March 2003 - March 2008
Pantene Industrial Inc. April 2002 - March 2003
Life Fitness November 1996 - March 2002
Skills
Human Resources, Time Management, Outlook, Microsoft Office, Project Management, SAP, Office Management, Microsoft Excel, Management, Visio, Inventory Management, PeopleSoft, PowerPoint, Administrative..., Budgets, Employee Relations, Access, Leadership, Databases, Software Documentation, QuickBooks, Multi Tasking, Training, Office Administration, System Administration, Team Building, Invoicing, Process Improvement, Customer Satisfaction, Outlook Calendar, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft 2010, SAP HR, Accounts Payable, Accounts Receivable, Juris, MS Project, Data Analysis, Customer Service, Team Leadership, Cross-functional Team..., Data Entry, Project Planning, Vendor Management, Analysis, Onboarding, Hiring, Purchasing
Education
Northwestern College 1992 — 1994
Associate's degree, Professional Secretary
K. Melody Ewers's RGL Forensics Experience January 1991 - Present
Job CPA/CFF and CFE at RGL Forensics
Industry Accounting
Experience
RGL Forensics January 1991 - Present
Blue Cross Blue Shield of Colorado June 1990 - December 1990
Skills
Forensic Accounting, CPA, Business Valuation, Certified Fraud Examiner
Education
Oklahoma Christian University 1986 — 1990
RGL Forensics January 1991 - Present
Blue Cross Blue Shield of Colorado June 1990 - December 1990
Skills
Forensic Accounting, CPA, Business Valuation, Certified Fraud Examiner
Education
Oklahoma Christian University 1986 — 1990
Leif Snapp-Cook's RGL Forensics Experience 2005 - Present
Job Director of IT at RGL
Industry Information Technology and Services
Experience
RGL Forensics 2005 - Present
Skills
Information Security, Project Management, Litigation Support, Computer Forensics, Forensic Analysis, EnCase, Computer Security, Risk Management, SaaS, Disaster Recovery, Sarbanes-Oxley Act, CPA, VMware, Data Center, Active Directory, Fraud, IT Management
Education
Regis University 2003 — 2008
RGL Forensics 2005 - Present
Skills
Information Security, Project Management, Litigation Support, Computer Forensics, Forensic Analysis, EnCase, Computer Security, Risk Management, SaaS, Disaster Recovery, Sarbanes-Oxley Act, CPA, VMware, Data Center, Active Directory, Fraud, IT Management
Education
Regis University 2003 — 2008
Katharyn Thompson's RGL Forensics Experience October 1985 - Present
Job Partner at RGL Forensic Accountants & Consultants
Industry Accounting
Experience
RGL Forensics October 1985 - Present
Skills
Forensic Accounting, Business Valuation, CPA, Fraud, Expert Witness, Certified Fraud Examiner, Forensic Analysis, Litigation Consulting, Business Interruption, Litigation Support
Education
Humboldt State University 1981 — 1985
BA, Accounting
RGL Forensics October 1985 - Present
Skills
Forensic Accounting, Business Valuation, CPA, Fraud, Expert Witness, Certified Fraud Examiner, Forensic Analysis, Litigation Consulting, Business Interruption, Litigation Support
Education
Humboldt State University 1981 — 1985
BA, Accounting
Simon Oddy, FCA, CFE, MCIArb's RGL Forensics Experience June 1998 - Present
Job Partner with RGL Forensics
Industry Accounting
Experience
RGL Forensics June 1998 - Present
RGL Forensics 1998 - 2010
Greenhalgh and Co, Chartered Accountants June 1997 - June 1998
Skills
Insurance, Claim, Fraud, Reinsurance, Liability, Accounting, Financial Analysis, Finance, Financial Risk, Auditing, Business Interruption, Forensic Accounting, Business Valuation, Internal Controls, Expert Witness, Trials, Internal Audit, Litigation Support, CPA, Certified Fraud Examiner, Litigation, Litigation Consulting, Due Diligence
Education
The University of Huddersfield 1991 — 1994
BA (Hons) Accountancy Studies
Denstone College. Staffs 1989 — 1991
RGL Forensics June 1998 - Present
RGL Forensics 1998 - 2010
Greenhalgh and Co, Chartered Accountants June 1997 - June 1998
Skills
Insurance, Claim, Fraud, Reinsurance, Liability, Accounting, Financial Analysis, Finance, Financial Risk, Auditing, Business Interruption, Forensic Accounting, Business Valuation, Internal Controls, Expert Witness, Trials, Internal Audit, Litigation Support, CPA, Certified Fraud Examiner, Litigation, Litigation Consulting, Due Diligence
Education
The University of Huddersfield 1991 — 1994
BA (Hons) Accountancy Studies
Denstone College. Staffs 1989 — 1991
Carly Jacobson, CIA, CFE, CRMA's RGL Forensics Experience July 2009 - Present
Job Manager at RGL Forensics
Industry Accounting
Experience
RGL Forensics July 2009 - Present
KV Pharmaceutical January 2006 - February 2009
Ernst & Young September 2003 - December 2005
Skills
Auditing, Internal Audit, Analysis, Forensic Analysis, Accounting, Forensic Accounting, Finance, Insurance, Fraud, Financial Reporting, Sarbanes-Oxley Act, Valuation, Financial Analysis, CPA, Internal Controls
Education
Indiana University - Kelley School of Business 2002 — 2003
MPA, Accounting
Indiana University Bloomington 1998 — 2002
BA, Mathematics
RGL Forensics July 2009 - Present
KV Pharmaceutical January 2006 - February 2009
Ernst & Young September 2003 - December 2005
Skills
Auditing, Internal Audit, Analysis, Forensic Analysis, Accounting, Forensic Accounting, Finance, Insurance, Fraud, Financial Reporting, Sarbanes-Oxley Act, Valuation, Financial Analysis, CPA, Internal Controls
Education
Indiana University - Kelley School of Business 2002 — 2003
MPA, Accounting
Indiana University Bloomington 1998 — 2002
BA, Mathematics
Elena Permyakova's RGL Forensics Experience October 2006 - Present
Job Supervisor at RGL Forensics
Industry Accounting
Experience
RGL Forensics October 2006 - Present
PricewaterhouseCoopers September 2002 - October 2005
Skills
Internal Controls
Education
Saint Petersburg State University of Finance and Economics 1998 — 2003
economics
RGL Forensics October 2006 - Present
PricewaterhouseCoopers September 2002 - October 2005
Skills
Internal Controls
Education
Saint Petersburg State University of Finance and Economics 1998 — 2003
economics
Hank Kahrs's RGL Forensics Experience 1985 - Present
Job Partner at RGL
Industry Accounting
Experience
RGL Forensics 1985 - Present
Boys & Girls Club of Tustin 2010 - 2012
Skills
Forensic Accounting, Business Valuation, Expert Witness, Litigation Support, Fraud, Personal Injury, Insurance, Wrongful Death, Certified Fraud Examiner, Litigation Consulting, Valuation, Fraud Investigations, Mergers, Financial Analysis, Economics, Commercial Litigation, Shareholder Disputes, Intellectual Property
Education
California State University-Fullerton, Mihaylo College of Business and Economics 1988 — 2000
Rochester Institute of Technology 1981 — 1985
BS - Accounting, Accounting
Yorktown High School
RGL Forensics 1985 - Present
Boys & Girls Club of Tustin 2010 - 2012
Skills
Forensic Accounting, Business Valuation, Expert Witness, Litigation Support, Fraud, Personal Injury, Insurance, Wrongful Death, Certified Fraud Examiner, Litigation Consulting, Valuation, Fraud Investigations, Mergers, Financial Analysis, Economics, Commercial Litigation, Shareholder Disputes, Intellectual Property
Education
California State University-Fullerton, Mihaylo College of Business and Economics 1988 — 2000
Rochester Institute of Technology 1981 — 1985
BS - Accounting, Accounting
Yorktown High School
Sean Honda's RGL Forensics Experience 1998 - 2000
Job Tax Senior Director at BDO USA, LLP
Industry Accounting
Experience
BDO USA, LLP January 2008 - Present
Reznick Group 2007 - 2008
Argy, Wiltse & Robinson, P.C. 2003 - 2007
Berg Faircloth & Company 2001 - 2003
Freidkin, Matrone & Horn, P.A. 2000 - 2001
RGL Forensics 1998 - 2000
Skills
Corporate Tax, Income Tax, Tax, Tax Accounting, Tax Research, Tax Returns, US Tax, CPA, GAAP, US GAAP, Tax Preparation, Accounting
Education
Seattle University 1995 — 1998
Bachelor of Business Administration (BBA), Accounting
North Seattle Community College 1994 — 1995
Associate of Arts (AA), Accounting
BDO USA, LLP January 2008 - Present
Reznick Group 2007 - 2008
Argy, Wiltse & Robinson, P.C. 2003 - 2007
Berg Faircloth & Company 2001 - 2003
Freidkin, Matrone & Horn, P.A. 2000 - 2001
RGL Forensics 1998 - 2000
Skills
Corporate Tax, Income Tax, Tax, Tax Accounting, Tax Research, Tax Returns, US Tax, CPA, GAAP, US GAAP, Tax Preparation, Accounting
Education
Seattle University 1995 — 1998
Bachelor of Business Administration (BBA), Accounting
North Seattle Community College 1994 — 1995
Associate of Arts (AA), Accounting
Christine Kwon's RGL Forensics Experience April 2009 - July 2011
Job Business Solutions Analyst Digital Platform Infrastructure Operations at Electronic Arts (EA)
Industry Information Technology and Services
Experience
Electronic Arts (EA) December 2013 - Present
Amazon May 2012 - August 2012
RGL Forensics April 2009 - July 2011
Hyatt Hotels Corporation November 2006 - April 2009
Education
University of Michigan - Stephen M. Ross School of Business 2011 — 2013
Master of Business Administration (M.B.A.)
University of Illinois at Urbana-Champaign - College of Business 2005 — 2006
Masters, Accounting
University of Illinois at Urbana-Champaign - College of Business 2001 — 2005
Bachelors, Finance, Accounting
Electronic Arts (EA) December 2013 - Present
Amazon May 2012 - August 2012
RGL Forensics April 2009 - July 2011
Hyatt Hotels Corporation November 2006 - April 2009
Education
University of Michigan - Stephen M. Ross School of Business 2011 — 2013
Master of Business Administration (M.B.A.)
University of Illinois at Urbana-Champaign - College of Business 2005 — 2006
Masters, Accounting
University of Illinois at Urbana-Champaign - College of Business 2001 — 2005
Bachelors, Finance, Accounting
Neil Rubin's RGL Forensics Experience October 2007 - Present
Job Supervisor at RGL Forensics
Industry Accounting
Experience
RGL Forensics October 2007 - Present
CBIZ/MHM 2004 - 2007
Education
San Diego State University-California State University
MS, Accountancy
RGL Forensics October 2007 - Present
CBIZ/MHM 2004 - 2007
Education
San Diego State University-California State University
MS, Accountancy
Julie Ludwig, ABC's RGL Forensics Experience August 2013 - Present
Job Global Communications Manager at RGL Forensics
Industry Marketing and Advertising
Experience
RGL Forensics August 2013 - Present
IABC Southern Region July 2015 - Present
IABC Colorado July 2014 - Present
IABC Southern Region July 2012 - June 2014
Independent Consultant March 2013 - July 2013
meme inc. May 2012 - March 2013
Brownstein Hyatt Farber Schreck June 2008 - April 2012
Brownstein Hyatt Farber Schreck May 2006 - May 2008
Metzger Associates April 2005 - April 2006
Alyn-Weiss & Associates, Inc. July 2001 - August 2004
Skills
Public Relations, Marketing Communications, Editing, Advertising, Press Releases, Proposal Writing, B2B, Media Relations, Social Media, Event Planning, Strategic Communications, Social Media Marketing, Publicity, Newsletters, Strategic Planning, Management, Marketing Strategy, Marketing, Budgets, Corporate Branding, Internal Communications, Corporate Communications, Copywriting
Education
Trinity University 1997 — 2001
BA
RGL Forensics August 2013 - Present
IABC Southern Region July 2015 - Present
IABC Colorado July 2014 - Present
IABC Southern Region July 2012 - June 2014
Independent Consultant March 2013 - July 2013
meme inc. May 2012 - March 2013
Brownstein Hyatt Farber Schreck June 2008 - April 2012
Brownstein Hyatt Farber Schreck May 2006 - May 2008
Metzger Associates April 2005 - April 2006
Alyn-Weiss & Associates, Inc. July 2001 - August 2004
Skills
Public Relations, Marketing Communications, Editing, Advertising, Press Releases, Proposal Writing, B2B, Media Relations, Social Media, Event Planning, Strategic Communications, Social Media Marketing, Publicity, Newsletters, Strategic Planning, Management, Marketing Strategy, Marketing, Budgets, Corporate Branding, Internal Communications, Corporate Communications, Copywriting
Education
Trinity University 1997 — 2001
BA
Mary Furst's RGL Forensics Experience 1980 - 2011
Job Partner at RGL Forensic Accountants & Consultants
Industry Accounting
Experience
RGL Forensic Accountants & Consultants PartnerRGL Forensics1980 - Present
RGL Forensics 1980 - 2011
Skills
Forensic Accounting, Certified Fraud Examiner, Litigation Support, CPA, Fraud, Business Valuation, Forensic Analysis, GAAP, Internal Controls, Auditing, Expert Witness, FCPA
Education
Elmhurst College
BS, Business
RGL Forensic Accountants & Consultants PartnerRGL Forensics1980 - Present
RGL Forensics 1980 - 2011
Skills
Forensic Accounting, Certified Fraud Examiner, Litigation Support, CPA, Fraud, Business Valuation, Forensic Analysis, GAAP, Internal Controls, Auditing, Expert Witness, FCPA
Education
Elmhurst College
BS, Business
Bert F. Lacativo's RGL Forensics Experience 2015 - Present
Job Partner at RGL Forensics
Industry Accounting
Experience
RGL Forensics 2015 - Present
Houlihan Lokey 2013 - 2015
Mesirow Financial Consulting 2011 - 2013
PricewaterhouseCoopers LLP 2004 - 2011
FTI Consulting 2000 - 2004
Coopers & Lybrand 1997 - 2000
Arthur Andersen 1994 - 1997
FBI 1983 - 1988
Skills
Financial Institutions, FCPA, Forensic Accounting, Private Investigations, Anti-fraud, Enterprise Risk..., AML, Certified Fraud Examiner, Litigation Consulting, Financial Risk, Securities, Emerging Markets, Banking, Fraud, Litigation Support, Due Diligence, Expert Witness, Treasury Management, Internal Controls, Bankruptcy, Corporate Governance, SEC, Forensic Analysis, Restructuring, Mergers & Acquisitions, Computer Forensics, CPA, Private Equity, SEC filings, Sarbanes-Oxley Act, Securities Regulation, Anti-corruption, Valuation, Internal Investigations, Internal Audit
Education
Iona College
Bachelor of Science, Accounting
RGL Forensics 2015 - Present
Houlihan Lokey 2013 - 2015
Mesirow Financial Consulting 2011 - 2013
PricewaterhouseCoopers LLP 2004 - 2011
FTI Consulting 2000 - 2004
Coopers & Lybrand 1997 - 2000
Arthur Andersen 1994 - 1997
FBI 1983 - 1988
Skills
Financial Institutions, FCPA, Forensic Accounting, Private Investigations, Anti-fraud, Enterprise Risk..., AML, Certified Fraud Examiner, Litigation Consulting, Financial Risk, Securities, Emerging Markets, Banking, Fraud, Litigation Support, Due Diligence, Expert Witness, Treasury Management, Internal Controls, Bankruptcy, Corporate Governance, SEC, Forensic Analysis, Restructuring, Mergers & Acquisitions, Computer Forensics, CPA, Private Equity, SEC filings, Sarbanes-Oxley Act, Securities Regulation, Anti-corruption, Valuation, Internal Investigations, Internal Audit
Education
Iona College
Bachelor of Science, Accounting
Christina Arnote, CPA, CFE's RGL Forensics Experience September 2010 - Present
Job Manager at RGL Forensics
Industry Accounting
Experience
RGL Forensics September 2010 - Present
IADC 2011 Trial Academy August 2011 - August 2011
FTI Consulting May 2008 - August 2010
Rainer & Company January 2006 - May 2008
Fischer Cunnane & Associates Ltd January 2005 - August 2005
Skills
Forensic Accounting, Auditing, Certified Fraud Examiner, Litigation Support, Accounting, CPA, Property & Casualty..., Claims Investigations, Financial Analysis, Financial Modeling, Tax Preparation, Business Interruption..., Business Valuation, Litigation Consulting, Expert Witness, Corporate Tax, Forensic Analysis, SEC filings, GAAP, Finance, Analysis, Internal Controls, US GAAP
Education
California State University-Sacramento 2011 — 2013
Masters, Accountancy
West Chester University of Pennsylvania 2001 — 2005
BS, Accounting
RGL Forensics September 2010 - Present
IADC 2011 Trial Academy August 2011 - August 2011
FTI Consulting May 2008 - August 2010
Rainer & Company January 2006 - May 2008
Fischer Cunnane & Associates Ltd January 2005 - August 2005
Skills
Forensic Accounting, Auditing, Certified Fraud Examiner, Litigation Support, Accounting, CPA, Property & Casualty..., Claims Investigations, Financial Analysis, Financial Modeling, Tax Preparation, Business Interruption..., Business Valuation, Litigation Consulting, Expert Witness, Corporate Tax, Forensic Analysis, SEC filings, GAAP, Finance, Analysis, Internal Controls, US GAAP
Education
California State University-Sacramento 2011 — 2013
Masters, Accountancy
West Chester University of Pennsylvania 2001 — 2005
BS, Accounting
Stephanie Co, CPA's RGL Forensics Experience September 2011 - Present
Job Senior Accountant at RGL Forensics
Industry Financial Services
Experience
RGL Forensics September 2011 - Present
Radiant Global Logistics March 2010 - September 2011
Cruise Logistics November 2008 - June 2009
Procter and Gamble Asia Pte. Ltd. July 2005 - December 2007
Skills
Accounting, Auditing, Financial Analysis, Financial Reporting, Internal Controls, Microsoft Excel, Negotiation, US GAAP
Education
University of Washington, Michael G. Foster School of Business 2008 — 2008
Ateneo de Manila University 2001 — 2005
BS, Management (Honors Program)
RGL Forensics September 2011 - Present
Radiant Global Logistics March 2010 - September 2011
Cruise Logistics November 2008 - June 2009
Procter and Gamble Asia Pte. Ltd. July 2005 - December 2007
Skills
Accounting, Auditing, Financial Analysis, Financial Reporting, Internal Controls, Microsoft Excel, Negotiation, US GAAP
Education
University of Washington, Michael G. Foster School of Business 2008 — 2008
Ateneo de Manila University 2001 — 2005
BS, Management (Honors Program)
Walt Jakl's RGL Forensics Experience 1992 - Present
Job Director at RGL Forensics
Industry Accounting
Experience
RGL Forensics 1992 - Present
Skills
Forensic Accounting, Certified Fraud Examiner
Education
California State University-Fullerton
RGL Forensics 1992 - Present
Skills
Forensic Accounting, Certified Fraud Examiner
Education
California State University-Fullerton
Olga Gradushy, PHR's RGL Forensics Experience January 2013 - Present
Job HR Manager at RGL Forensics
Industry Accounting
Experience
RGL Forensics January 2013 - Present
RGL Forensics May 2012 - December 2012
RGL Forensics August 2010 - May 2012
Unversity of Denver March 2008 - August 2010
RGL Forensics February 2009 - July 2010
Favorite Healthcare staffing October 2007 - July 2008
FirstBank February 2003 - May 2007
Skills
Employee Relations, Project Management, Onboarding, Employee Engagement, Talent Management, Customer Service, Deferred Compensation, Payroll, Talent Acquisition, Personnel Management, Change Management, Recruiting, Interviews, Training
Education
University of Denver 2008 — 2010
Masters, Human Resources Administration
Donec'kij Nacional'nij Tehnicnij Universitet 1994 — 1999
Bachelors and Masters, International Business Administration
Donetsk school # 13
RGL Forensics January 2013 - Present
RGL Forensics May 2012 - December 2012
RGL Forensics August 2010 - May 2012
Unversity of Denver March 2008 - August 2010
RGL Forensics February 2009 - July 2010
Favorite Healthcare staffing October 2007 - July 2008
FirstBank February 2003 - May 2007
Skills
Employee Relations, Project Management, Onboarding, Employee Engagement, Talent Management, Customer Service, Deferred Compensation, Payroll, Talent Acquisition, Personnel Management, Change Management, Recruiting, Interviews, Training
Education
University of Denver 2008 — 2010
Masters, Human Resources Administration
Donec'kij Nacional'nij Tehnicnij Universitet 1994 — 1999
Bachelors and Masters, International Business Administration
Donetsk school # 13
Jacque Philippe, CFE, MAcc's RGL Forensics Experience July 2010 - November 2010
Job Special Agent for U.S. Department of Homeland Security HSI
Industry Law Enforcement
Experience
U.S. Department of Homeland Security November 2010 - Present
RGL Forensics July 2010 - November 2010
Department of Business & Professional Regulation July 2009 - July 2010
FL Department of Revenue January 2008 - July 2009
City Furniture 2006 - 2007
Skills
Tax Preparation, Government, Forensic Accounting, Accounting, Certified Fraud Examiner, Internal Controls, Private Investigations, Auditing, Investigation, Criminal Law, Enforcement, Criminal Investigations, Financial Reporting, Financial Analysis, GAAP, QuickBooks, FCPA, Homeland Security, Evidence, Internal Investigations, Policy, Fraud
Education
Florida Atlantic University 2010 — 2012
Executive Master of Accounting, Concentration in Forensic Accounting
Florida Atlantic University 2007 — 2009
Bachelor of Business Administration, Accounting
U.S. Department of Homeland Security November 2010 - Present
RGL Forensics July 2010 - November 2010
Department of Business & Professional Regulation July 2009 - July 2010
FL Department of Revenue January 2008 - July 2009
City Furniture 2006 - 2007
Skills
Tax Preparation, Government, Forensic Accounting, Accounting, Certified Fraud Examiner, Internal Controls, Private Investigations, Auditing, Investigation, Criminal Law, Enforcement, Criminal Investigations, Financial Reporting, Financial Analysis, GAAP, QuickBooks, FCPA, Homeland Security, Evidence, Internal Investigations, Policy, Fraud
Education
Florida Atlantic University 2010 — 2012
Executive Master of Accounting, Concentration in Forensic Accounting
Florida Atlantic University 2007 — 2009
Bachelor of Business Administration, Accounting
MaryClaire Foster's RGL Forensics Experience August 2012 - December 2014
Job Coordinating implementation of national marketing strategies
Industry Marketing and Advertising
Experience
RGL Forensics August 2012 - December 2014
RGL Forensics December 2011 - July 2012
RGL Forensics July 2011 - November 2011
The Trussville Tribune November 2010 - August 2011
The Trussville Tribune September 2009 - November 2010
Atmore Newspapers Inc. September 2008 - August 2009
Skills
Writing, Editing, InDesign, Photoshop, PowerPoint, Microsoft Office, Microsoft Excel, Marketing, Social Media, Newspaper, Research, Prezi
Education
University of Alabama 2003 — 2007
Bachelor's, Visual Journalism, Art History
RGL Forensics August 2012 - December 2014
RGL Forensics December 2011 - July 2012
RGL Forensics July 2011 - November 2011
The Trussville Tribune November 2010 - August 2011
The Trussville Tribune September 2009 - November 2010
Atmore Newspapers Inc. September 2008 - August 2009
Skills
Writing, Editing, InDesign, Photoshop, PowerPoint, Microsoft Office, Microsoft Excel, Marketing, Social Media, Newspaper, Research, Prezi
Education
University of Alabama 2003 — 2007
Bachelor's, Visual Journalism, Art History
Imran Kakar, CPA's RGL Forensics Experience June 2015 - Present
Job Senior Forensic Accountant at RGL Forensics
Industry Financial Services
Experience
RGL Forensics June 2015 - Present
Macias Gini & O'Connell LLP (MGO) November 2013 - June 2015
KPMG US December 2012 - October 2013
Skills
Accounting, Auditing, Financial Analysis, Financial Reporting, Financial Accounting
Education
San Diego State University 2011 — 2012
Master of Science (MS), Accounting
University of California, Berkeley 2006 — 2010
Bachelor of Arts (BA), Political Science & Public Policy
RCHS
RCHS
RGL Forensics June 2015 - Present
Macias Gini & O'Connell LLP (MGO) November 2013 - June 2015
KPMG US December 2012 - October 2013
Skills
Accounting, Auditing, Financial Analysis, Financial Reporting, Financial Accounting
Education
San Diego State University 2011 — 2012
Master of Science (MS), Accounting
University of California, Berkeley 2006 — 2010
Bachelor of Arts (BA), Political Science & Public Policy
RCHS
RCHS
Isaac Burrough's RGL Forensics Experience May 2014 - Present
Job Data Entry Specialist & Admin Assistant at RGL Forensics
Industry Information Services
Experience
RGL Forensics May 2014 - Present
CHEER San Francisco August 2005 - Present
NASPP June 2006 - May 2014
Skills
Microsoft Excel, Data Analysis, Data Entry, Accounting, Microsoft Office, Ten Key, Office Management, Team Building, Non-profits, Accounts..., Data Management, Vendor Management, Data Processing, Database Admin, Event Management, Batch Processing, Microsoft Word, Order Management, Order Fulfillment, Communication, Meeting Planning, Hiring Personnel, Website Development, Payroll, Interviews, Management, Incentive Programs, Nonprofits, Access, Recruiting, Leadership
Education
Silicon Valley University 2002 — 2003
Certified Pharmacy Technician, Pharmacology
El Cerrito High 1995 — 1999
Diploma
RGL Forensics May 2014 - Present
CHEER San Francisco August 2005 - Present
NASPP June 2006 - May 2014
Skills
Microsoft Excel, Data Analysis, Data Entry, Accounting, Microsoft Office, Ten Key, Office Management, Team Building, Non-profits, Accounts..., Data Management, Vendor Management, Data Processing, Database Admin, Event Management, Batch Processing, Microsoft Word, Order Management, Order Fulfillment, Communication, Meeting Planning, Hiring Personnel, Website Development, Payroll, Interviews, Management, Incentive Programs, Nonprofits, Access, Recruiting, Leadership
Education
Silicon Valley University 2002 — 2003
Certified Pharmacy Technician, Pharmacology
El Cerrito High 1995 — 1999
Diploma
David Dillenbeck's RGL Forensics Experience October 2009 - April 2011
Job Data Coordinator at Two Rivers Head Start Agency
Industry Marketing and Advertising
Experience
Two Rivers Head Start Agency October 2014 - Present
Illinois Central School Bus September 2013 - June 2014
RGL Forensics October 2009 - April 2011
RGL Forensics/ Impact Forensics July 2008 - October 2009
The Larkin School October 2006 - August 2007
MacNeal School September 2004 - May 2006
Skills
Marketing Communications, Litigation Support, Public Relations, Marketing Strategy, Event Management, Public Speaking, Microsoft Office, Database Administration, Collaborative Problem..., Training, Writing, Editing, Advertising
Education
Northern Illinois University 1995 — 1998
BA, English
Elgin Community College
AA, Communication Studies
Two Rivers Head Start Agency October 2014 - Present
Illinois Central School Bus September 2013 - June 2014
RGL Forensics October 2009 - April 2011
RGL Forensics/ Impact Forensics July 2008 - October 2009
The Larkin School October 2006 - August 2007
MacNeal School September 2004 - May 2006
Skills
Marketing Communications, Litigation Support, Public Relations, Marketing Strategy, Event Management, Public Speaking, Microsoft Office, Database Administration, Collaborative Problem..., Training, Writing, Editing, Advertising
Education
Northern Illinois University 1995 — 1998
BA, English
Elgin Community College
AA, Communication Studies
Michael Borawski, CFE, MA's RGL Forensics Experience November 2007 - July 2013
Job Forensic Accountant
Industry Insurance
Experience
RGL Forensics November 2007 - July 2013
Skills
Forensic Accounting, Claims, Certified Fraud Examiner, Insurance Fraud, Fraud Investigations, Accounting, Finance, Private Investigations, Fraud, Litigation Consulting, Claim, Litigation Support, Internal Controls, Business Valuation, CPA, Auditing, Forensic Analysis, Insurance, GAAP, Due Diligence, Business Interruption, Sarbanes-Oxley Act, Enterprise Risk..., FCPA, US GAAP, Financial Statements, Financial Accounting, Internal Audit, SEC filings, Financial Reporting, External Audit, Financial Analysis, Cost Accounting, Variance Analysis, General Ledger, Fixed Assets, Revenue Recognition
Education
Fontbonne University
BS, Accounting & Finance
Webster University
MA, Finance
RGL Forensics November 2007 - July 2013
Skills
Forensic Accounting, Claims, Certified Fraud Examiner, Insurance Fraud, Fraud Investigations, Accounting, Finance, Private Investigations, Fraud, Litigation Consulting, Claim, Litigation Support, Internal Controls, Business Valuation, CPA, Auditing, Forensic Analysis, Insurance, GAAP, Due Diligence, Business Interruption, Sarbanes-Oxley Act, Enterprise Risk..., FCPA, US GAAP, Financial Statements, Financial Accounting, Internal Audit, SEC filings, Financial Reporting, External Audit, Financial Analysis, Cost Accounting, Variance Analysis, General Ledger, Fixed Assets, Revenue Recognition
Education
Fontbonne University
BS, Accounting & Finance
Webster University
MA, Finance
Nick Schneider, CPA's RGL Forensics Experience January 2010 - August 2014
Job Senior at BDO USA, LLP
Industry Accounting
Experience
BDO USA, LLP September 2014 - Present
RGL Forensics January 2010 - August 2014
MEADEN & MOORE LLC August 2007 - August 2009
Skills
Auditing, Microsoft Excel, CPA, Finance, Income Statement, Internal Controls, Financial Reporting, Accounting, Forensic Accounting, General Ledger, Financial Analysis, Litigation Support, Fraud, Insurance, Business Interruption, Data Analysis, Expenses, Business Valuation
Education
Kent State University 2002 — 2006
Bachelors of Science, Business Administration; Accounting and Finance
BDO USA, LLP September 2014 - Present
RGL Forensics January 2010 - August 2014
MEADEN & MOORE LLC August 2007 - August 2009
Skills
Auditing, Microsoft Excel, CPA, Finance, Income Statement, Internal Controls, Financial Reporting, Accounting, Forensic Accounting, General Ledger, Financial Analysis, Litigation Support, Fraud, Insurance, Business Interruption, Data Analysis, Expenses, Business Valuation
Education
Kent State University 2002 — 2006
Bachelors of Science, Business Administration; Accounting and Finance
Steve Hrehowsik, CPA, CFE, CGMA's RGL Forensics Experience June 2012 - Present
Job Supervisor / Forensic Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics June 2012 - Present
Education
Pace University 2013 — 2014
Monmouth University 2004 — 2008
Bachelor of Science (B.S.)
Monmouth University 2004 — 2008
Minor Certificate
Middletown High School North 2001 — 2004
RGL Forensics June 2012 - Present
Education
Pace University 2013 — 2014
Monmouth University 2004 — 2008
Bachelor of Science (B.S.)
Monmouth University 2004 — 2008
Minor Certificate
Middletown High School North 2001 — 2004
Jordana Zbar, JD, CPA, CFE's RGL Forensics Experience October 2008 - March 2011
Job Accountant at Michael Zbar & Peter M. Leung LLP
Industry Accounting
Experience
Michael Zbar & Peter M. Leung LLP September 2013 - Present
EisnerAmper LLP January 2012 - August 2013
Deloitte FAS LLP April 2011 - January 2012
RGL Forensics October 2008 - March 2011
Friedman LLP 2006 - 2008
Skills
Accounting, Internal Controls, Risk Management, Tax, Portfolio Management, Financial Services, Auditing, Internal Audit, Cash Management, Forensic Accounting, CPA, US GAAP, GAAP, Financial Reporting, Corporate Tax
Education
Seton Hall University School of Law 2003 — 2006
JD
Isenberg School of Management, UMass Amherst 1999 — 2003
BA, Accounting
Michael Zbar & Peter M. Leung LLP September 2013 - Present
EisnerAmper LLP January 2012 - August 2013
Deloitte FAS LLP April 2011 - January 2012
RGL Forensics October 2008 - March 2011
Friedman LLP 2006 - 2008
Skills
Accounting, Internal Controls, Risk Management, Tax, Portfolio Management, Financial Services, Auditing, Internal Audit, Cash Management, Forensic Accounting, CPA, US GAAP, GAAP, Financial Reporting, Corporate Tax
Education
Seton Hall University School of Law 2003 — 2006
JD
Isenberg School of Management, UMass Amherst 1999 — 2003
BA, Accounting
George B Moore's RGL Forensics Experience March 2012 - June 2012
Job Finance and Accounting Professional
Industry Accounting
Experience
Blue Sombrero August 2014 - Present
RGL Forensics March 2012 - June 2012
Bishop Hampton and Associates, LLC December 2011 - April 2012
IBM Southeast Employees Federal Credit Union May 2008 - October 2011
IBM Southeast Employees Federal Credit Union May 2004 - May 2008
American Discount Mortgage March 2003 - May 2004
George Moore Exxon Gas Station & Trucking Co March 2003 - March 2003
Infoserv Institute of Technology May 2002 - July 2002
Boston Bank of Commerce February 2000 - August 2000
Bank of America June 1997 - January 2000
Skills
Banking, Management, Accounting, Analysis, Loans, Leadership, Credit, Human Resources, Sales, Mortgage Lending, Customer Service
Education
Strayer University (VA) 2011 — 2013
Master's degree, Accounting, 3.9
Bethune-Cookman University 1993 — 1997
B.S., Business Administration
Strayer University
Masters of Science, Accounting 2012
Blue Sombrero August 2014 - Present
RGL Forensics March 2012 - June 2012
Bishop Hampton and Associates, LLC December 2011 - April 2012
IBM Southeast Employees Federal Credit Union May 2008 - October 2011
IBM Southeast Employees Federal Credit Union May 2004 - May 2008
American Discount Mortgage March 2003 - May 2004
George Moore Exxon Gas Station & Trucking Co March 2003 - March 2003
Infoserv Institute of Technology May 2002 - July 2002
Boston Bank of Commerce February 2000 - August 2000
Bank of America June 1997 - January 2000
Skills
Banking, Management, Accounting, Analysis, Loans, Leadership, Credit, Human Resources, Sales, Mortgage Lending, Customer Service
Education
Strayer University (VA) 2011 — 2013
Master's degree, Accounting, 3.9
Bethune-Cookman University 1993 — 1997
B.S., Business Administration
Strayer University
Masters of Science, Accounting 2012
Matthew Bedard's RGL Forensics Experience June 2014 - Present
Job at
Industry Accounting
Experience
RGL Forensics June 2014 - Present
Equinox March 2013 - June 2014
Equinox November 2011 - March 2013
Town Sports International August 2010 - November 2011
Skills
Accounting, Microsoft Excel, Financial Reporting
Education
Syracuse University - Martin J. Whitman School of Management 2005 — 2010
RGL Forensics June 2014 - Present
Equinox March 2013 - June 2014
Equinox November 2011 - March 2013
Town Sports International August 2010 - November 2011
Skills
Accounting, Microsoft Excel, Financial Reporting
Education
Syracuse University - Martin J. Whitman School of Management 2005 — 2010
Hanna Yang, CPA, CFE's RGL Forensics Experience June 2010 - July 2011
Job Forensic Accountant
Industry Accounting
Experience
Navigant August 2011 - September 2014
RGL Forensics June 2010 - July 2011
UQM Technologies December 2009 - June 2010
Ernst & Young September 2008 - November 2009
Amgen May 2006 - August 2006
Skills
Internal Controls, Sarbanes-Oxley Act, Forensic Accounting, Auditing, Financial Analysis, Internal Audit, Certified Fraud Examiner, Enterprise Risk..., CPA, Due Diligence, Financial Reporting, US GAAP
Education
University of Colorado Boulder - Leeds School of Business 2003 — 2008
B.S., Accounting
Navigant August 2011 - September 2014
RGL Forensics June 2010 - July 2011
UQM Technologies December 2009 - June 2010
Ernst & Young September 2008 - November 2009
Amgen May 2006 - August 2006
Skills
Internal Controls, Sarbanes-Oxley Act, Forensic Accounting, Auditing, Financial Analysis, Internal Audit, Certified Fraud Examiner, Enterprise Risk..., CPA, Due Diligence, Financial Reporting, US GAAP
Education
University of Colorado Boulder - Leeds School of Business 2003 — 2008
B.S., Accounting
Betty Carle's RGL Forensics Experience Business OwnerBrushstrokes The Paint & Party PlaceMay 2012 - Present
Job Business Owner at Brushstrokes The Paint & Party Place
Industry Accounting
Experience
RGL Forensics Business OwnerBrushstrokes The Paint & Party PlaceMay 2012 - Present
Skills
Financial Accounting, Auditing, Fundraising, Accounting, CPA
Education
Santa Ana College 1997 — 1999
Associate's Degree, Business/Commerce, General
RGL Forensics Business OwnerBrushstrokes The Paint & Party PlaceMay 2012 - Present
Skills
Financial Accounting, Auditing, Fundraising, Accounting, CPA
Education
Santa Ana College 1997 — 1999
Associate's Degree, Business/Commerce, General
Marianne Leon, CFE, CIA's RGL Forensics Experience August 2009 - July 2013
Job Audit Manager Americas
Industry Accounting
Experience
Amcor July 2015 - Present
Amcor July 2013 - Present
RGL Forensics August 2009 - July 2013
Ryder System, Inc. November 2006 - August 2009
CCA Forensic Accountants October 2004 - November 2006
Skills
Internal Controls, Accounting, Forensic Accounting, Certified Fraud Examiner, Auditing, Internal Audit, External Audit, Financial Analysis, Sarbanes-Oxley Act, Insurance, General Ledger, Enterprise Risk..., Finance, Forensic Analysis, Sarbanes-Oxley, Fraud, GAAP, CPA, Business Valuation, Cash Flow, Corporate Governance, Financial Accounting
Education
Florida Atlantic University 2003 — 2005
Master, Forensic Accounting
Florida International University - College of Business Administration 1999 — 2001
Master, Finance
Universidad de Puerto Rico 1994 — 1998
Bachelor, Accounting and Finance
Amcor July 2015 - Present
Amcor July 2013 - Present
RGL Forensics August 2009 - July 2013
Ryder System, Inc. November 2006 - August 2009
CCA Forensic Accountants October 2004 - November 2006
Skills
Internal Controls, Accounting, Forensic Accounting, Certified Fraud Examiner, Auditing, Internal Audit, External Audit, Financial Analysis, Sarbanes-Oxley Act, Insurance, General Ledger, Enterprise Risk..., Finance, Forensic Analysis, Sarbanes-Oxley, Fraud, GAAP, CPA, Business Valuation, Cash Flow, Corporate Governance, Financial Accounting
Education
Florida Atlantic University 2003 — 2005
Master, Forensic Accounting
Florida International University - College of Business Administration 1999 — 2001
Master, Finance
Universidad de Puerto Rico 1994 — 1998
Bachelor, Accounting and Finance
Mark Watson, CPA's RGL Forensics Experience July 2007 - September 2009
Job Forensic Accountant
Industry Accounting
Experience
Gulf Coast Claims Facility June 2010 - May 2012
RGL Forensics July 2007 - September 2009
Meaden & Moore July 2001 - May 2007
RGL Gallagher January 1989 - May 2001
Education
University of Central Florida
Bachelor of Science, Business Administration, Accounting
Gulf Coast Claims Facility June 2010 - May 2012
RGL Forensics July 2007 - September 2009
Meaden & Moore July 2001 - May 2007
RGL Gallagher January 1989 - May 2001
Education
University of Central Florida
Bachelor of Science, Business Administration, Accounting
Robert Cahn, CPA/ABV/CFF, CFE's RGL Forensics Experience March 2007 - September 2014
Job Manager at BDO USA
Industry Accounting
Experience
BDO USA, LLP June 2015 - Present
Stone Carlie February 2015 - May 2015
RGL Forensics March 2007 - September 2014
Springhouse Real Estate Company 2004 - 2007
Berman Hopkins Wright & LaHam, CPAs and Associates, LLP 2003 - 2005
Self Employed 2001 - 2004
Akerman LLP 2000 - 2001
Optimark Technologies, Inc. 1999 - 2000
Frank & Company, p.c. 1995 - 1996
Skills
Forensic Accounting, Expert Witness, Business Valuation, CPA, Certified Fraud Examiner, Litigation Support, Forensic Analysis, Litigation Consulting, Litigation, Investigation, Internal Controls, Accounting, Due Diligence, Insurance, Claim, Enterprise Risk..., US GAAP, Auditing, Internal Audit, Financial Reporting, Fraud, Financial Analysis, Budgets, General Ledger
Education
George Mason University 1992 — 1994
BS, Accounting
BDO USA, LLP June 2015 - Present
Stone Carlie February 2015 - May 2015
RGL Forensics March 2007 - September 2014
Springhouse Real Estate Company 2004 - 2007
Berman Hopkins Wright & LaHam, CPAs and Associates, LLP 2003 - 2005
Self Employed 2001 - 2004
Akerman LLP 2000 - 2001
Optimark Technologies, Inc. 1999 - 2000
Frank & Company, p.c. 1995 - 1996
Skills
Forensic Accounting, Expert Witness, Business Valuation, CPA, Certified Fraud Examiner, Litigation Support, Forensic Analysis, Litigation Consulting, Litigation, Investigation, Internal Controls, Accounting, Due Diligence, Insurance, Claim, Enterprise Risk..., US GAAP, Auditing, Internal Audit, Financial Reporting, Fraud, Financial Analysis, Budgets, General Ledger
Education
George Mason University 1992 — 1994
BS, Accounting
Stacy Cowan, CPA, CFE's RGL Forensics Experience September 2010 - Present
Job Forensic Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics September 2010 - Present
RGL Forensics August 2012 - April 2014
Education
Florida Atlantic University 2011 — 2013
Executive Masters of Accounting, Forensic Accounting
College of Charleston
Bachelor's Degree, Business Administration
Court of Master Sommeliers
Level I
RGL Forensics September 2010 - Present
RGL Forensics August 2012 - April 2014
Education
Florida Atlantic University 2011 — 2013
Executive Masters of Accounting, Forensic Accounting
College of Charleston
Bachelor's Degree, Business Administration
Court of Master Sommeliers
Level I
Matthew Curtis, CFA, CPA's RGL Forensics Experience 2009 - 2015
Job Corporate Finance Professional
Industry Financial Services
Experience
Urban Oil & Gas 2015 - Present
RGL Advisors LLC 2011 - 2015
RGL Forensics 2009 - 2015
Fin-Econ Partners 2008 - 2009
Value, Inc. 2004 - 2008
Kenny Securities 2002 - 2004
Skills
Business Valuation, Forensic Accounting, Valuation, Financial Analysis, Mergers & Acquisitions, Financial Modeling, Mergers, GAAP, Internal Controls, Due Diligence, Financial Accounting, Corporate Finance, Financial Reporting, Accounting, Sarbanes-Oxley Act
Education
The University of Dallas
Master of Science (M.S.), Accounting
The University of Texas at Dallas - School of Management
Bachelor of Science (B.S.), Business Administration
The University of Texas at Dallas - School of Management
Master of Business Administration (M.B.A.), Finance
Urban Oil & Gas 2015 - Present
RGL Advisors LLC 2011 - 2015
RGL Forensics 2009 - 2015
Fin-Econ Partners 2008 - 2009
Value, Inc. 2004 - 2008
Kenny Securities 2002 - 2004
Skills
Business Valuation, Forensic Accounting, Valuation, Financial Analysis, Mergers & Acquisitions, Financial Modeling, Mergers, GAAP, Internal Controls, Due Diligence, Financial Accounting, Corporate Finance, Financial Reporting, Accounting, Sarbanes-Oxley Act
Education
The University of Dallas
Master of Science (M.S.), Accounting
The University of Texas at Dallas - School of Management
Bachelor of Science (B.S.), Business Administration
The University of Texas at Dallas - School of Management
Master of Business Administration (M.B.A.), Finance
Kamil Luniewski's RGL Forensics Experience May 2011 - May 2012
Job Senior Accountant at New York Presbyterian Hospital
Industry Hospital & Health Care
Experience
New York Presbyterian Hospital May 2012 - Present
RGL Forensics May 2011 - May 2012
Office of the New York City Comptroller July 2006 - May 2011
Skills
Auditing, Accounting, Forensic Accounting, Business Process..., Sarbanes-Oxley Act, Business Analysis, Business Analytics, Certified Fraud Examiner, Financial Reporting, Reporting & Analysis, Microsoft Excel, Microsoft Office, Internal Controls
Education
Baruch College, City University of New York (CUNY) 2001 — 2006
Bachelor of Business Administration
New York Presbyterian Hospital May 2012 - Present
RGL Forensics May 2011 - May 2012
Office of the New York City Comptroller July 2006 - May 2011
Skills
Auditing, Accounting, Forensic Accounting, Business Process..., Sarbanes-Oxley Act, Business Analysis, Business Analytics, Certified Fraud Examiner, Financial Reporting, Reporting & Analysis, Microsoft Excel, Microsoft Office, Internal Controls
Education
Baruch College, City University of New York (CUNY) 2001 — 2006
Bachelor of Business Administration
Angel Facundo CPA/CFF's RGL Forensics Experience March 2004 - Present
Job Manager at RGL Forensics
Industry Accounting
Experience
RGL Forensics March 2004 - Present
Zurich North America (Contracted) September 2005 - May 2007
Skills
Forensic Accounting, Financial Accounting, Accounting, CPA, Fraud, Certified Fraud Examiner, Litigation Consulting, Auditing, Litigation Support, Business Valuation, Financial Analysis, Forensic Analysis, GAAP, Internal Controls, Management
Education
Loyola Marymount University
BS, Accounting
RGL Forensics March 2004 - Present
Zurich North America (Contracted) September 2005 - May 2007
Skills
Forensic Accounting, Financial Accounting, Accounting, CPA, Fraud, Certified Fraud Examiner, Litigation Consulting, Auditing, Litigation Support, Business Valuation, Financial Analysis, Forensic Analysis, GAAP, Internal Controls, Management
Education
Loyola Marymount University
BS, Accounting
Alex Law's RGL Forensics Experience May 2009 - January 2010
Job Leader Development Program at U.S. Bank
Industry Financial Services
Experience
U.S. Bank August 2011 - March 2014
Buca di Beppo January 2009 - March 2011
RGL Forensics May 2009 - January 2010
Skills
PowerPoint, Event Planning, Customer Service, Social Networking, Microsoft Office, Microsoft Word, Social Media, Microsoft Excel, Outlook, Public Speaking, Time Management, Event Management, Marketing, Analysis, Management
Education
San Jose State University 2007 — 2011
Business Finance
San Jose State University
Bachelor of Science (BS)
U.S. Bank August 2011 - March 2014
Buca di Beppo January 2009 - March 2011
RGL Forensics May 2009 - January 2010
Skills
PowerPoint, Event Planning, Customer Service, Social Networking, Microsoft Office, Microsoft Word, Social Media, Microsoft Excel, Outlook, Public Speaking, Time Management, Event Management, Marketing, Analysis, Management
Education
San Jose State University 2007 — 2011
Business Finance
San Jose State University
Bachelor of Science (BS)
John Merkovsky's RGL Forensics Experience January 1997 - December 2000
Job Group Director of Risk Services at Willis Group Holdings
Industry Insurance
Experience
Willis Group Holdings February 2014 - Present
Marsh January 2001 - May 2013
RGL Forensics January 1997 - December 2000
Skills
Commercial Insurance, Brokers, Reinsurance, Insurance, Property & Casualty..., General Insurance, Certified Public..., Certified Fraud Examiner, Management Consulting, Claims Management, Risk Management
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Accounting
Willis Group Holdings February 2014 - Present
Marsh January 2001 - May 2013
RGL Forensics January 1997 - December 2000
Skills
Commercial Insurance, Brokers, Reinsurance, Insurance, Property & Casualty..., General Insurance, Certified Public..., Certified Fraud Examiner, Management Consulting, Claims Management, Risk Management
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Accounting
Jacqueline Tseng, CPA, CFE's RGL Forensics Experience May 2007 - Present
Job Senior Accountant
Industry Accounting
Experience
RGL Forensics May 2007 - Present
RGL Forensics May 2007 - Present
Navigage / California PEO Home May 2005 - October 2006
Skills
Financial Statements, Financial Statement..., Forensic Accounting, Investigative Accounting, Financial Modeling, Contract Review, Financial Ratio Analysis, General Ledger, G/L Reconciliations, Bank Reconcilation, Expense Analysis, Financial Accounting
Education
University of California, Riverside
Bachelor's degree, Business Administration with Emphasis in Accounting and Finance, Major GPA 3.5
RGL Forensics May 2007 - Present
RGL Forensics May 2007 - Present
Navigage / California PEO Home May 2005 - October 2006
Skills
Financial Statements, Financial Statement..., Forensic Accounting, Investigative Accounting, Financial Modeling, Contract Review, Financial Ratio Analysis, General Ledger, G/L Reconciliations, Bank Reconcilation, Expense Analysis, Financial Accounting
Education
University of California, Riverside
Bachelor's degree, Business Administration with Emphasis in Accounting and Finance, Major GPA 3.5
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY