RGL Forensics
Industry: Company
DescriptionHeadquarters: Englewood, CO Parent organization: RGL International LLC
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RGL Forensics Employees
Employee
Years
Job
Industry
Sara McCune Sara McCune's RGL Forensics Experience June 2004 - December 2005
Job Finance Director Shared Services at Pacific Gas and Electric Company
Industry Utilities
Experience
Pacific Gas and Electric Company July 2013 - Present
Pacific Gas and Electric Company December 2011 - Present
Pacific Gas & Electric May 2009 - December 2011
PG&E September 2007 - May 2009
PG&E May 2006 - August 2007
Pacific Gas and Electric Company January 2006 - May 2006
RGL Forensics June 2004 - December 2005
Skills
Corporate FP&A, US GAAP, Utility Industry, SEC filings, Team Management, Enterprise Risk..., Mentoring, Treasury Management, Accounting, Regulatory Submissions, CPA, Corporate Finance
Education
Yale University - Yale School of Management 2002 — 2004
MBA
University of Pennsylvania 1995 — 1999
BS, Economics
Pacific Gas and Electric Company July 2013 - Present
Pacific Gas and Electric Company December 2011 - Present
Pacific Gas & Electric May 2009 - December 2011
PG&E September 2007 - May 2009
PG&E May 2006 - August 2007
Pacific Gas and Electric Company January 2006 - May 2006
RGL Forensics June 2004 - December 2005
Skills
Corporate FP&A, US GAAP, Utility Industry, SEC filings, Team Management, Enterprise Risk..., Mentoring, Treasury Management, Accounting, Regulatory Submissions, CPA, Corporate Finance
Education
Yale University - Yale School of Management 2002 — 2004
MBA
University of Pennsylvania 1995 — 1999
BS, Economics
Alexis Dow, CPA Alexis Dow, CPA's RGL Forensics Experience February 2008 - March 2010
Job Alexis Dow CPA
Industry Financial Services
Experience
Alexis Dow CPA January 1987 - Present
Stay at Home America 2009 - September 2012
Oregon Women Lawyers 2008 - 2012
RGL Forensics February 2008 - March 2010
Energy Trust of Oregon 2002 - 2010
Oregon Wine Brotherhood 1982 - 2010
NACD 2005 - 2009
Financial Executives International 2007 - 2008
OHSU Medical Group 2002 - 2008
Metro 1995 - 2007
Skills
Forensic Accounting, Government, Class Actions, Auditing, Non-profits, Audit, Financial Analysis, Accounting, Budgeting, Internal Controls, Forecasting, Analysis, Compliance, Financial Management, Problem Solving, Management Consulting, Managerial Finance, Management, Variance Analysis, Tax, Due Diligence, Corporate Finance, Nonprofits, QuickBooks, Leadership, Process Improvement, Financial Reporting, Business Valuation, CPA, Budgets, Cost Accounting, US GAAP, Strategic Financial..., Financial Services, Start-ups, Executive Management, GAAP, Consolidation, General Ledger, Strategic Planning, Business Planning, Financial Modeling, Finance, Acquisition Integration, Enterprise Risk..., SEC filings, Cash Flow, Sarbanes-Oxley Act, Internal Audit, Business Process...
Education
University of Rhode Island 1967 — 1971
BS, Accounting
Catherdral Parent
Alexis Dow CPA January 1987 - Present
Stay at Home America 2009 - September 2012
Oregon Women Lawyers 2008 - 2012
RGL Forensics February 2008 - March 2010
Energy Trust of Oregon 2002 - 2010
Oregon Wine Brotherhood 1982 - 2010
NACD 2005 - 2009
Financial Executives International 2007 - 2008
OHSU Medical Group 2002 - 2008
Metro 1995 - 2007
Skills
Forensic Accounting, Government, Class Actions, Auditing, Non-profits, Audit, Financial Analysis, Accounting, Budgeting, Internal Controls, Forecasting, Analysis, Compliance, Financial Management, Problem Solving, Management Consulting, Managerial Finance, Management, Variance Analysis, Tax, Due Diligence, Corporate Finance, Nonprofits, QuickBooks, Leadership, Process Improvement, Financial Reporting, Business Valuation, CPA, Budgets, Cost Accounting, US GAAP, Strategic Financial..., Financial Services, Start-ups, Executive Management, GAAP, Consolidation, General Ledger, Strategic Planning, Business Planning, Financial Modeling, Finance, Acquisition Integration, Enterprise Risk..., SEC filings, Cash Flow, Sarbanes-Oxley Act, Internal Audit, Business Process...
Education
University of Rhode Island 1967 — 1971
BS, Accounting
Catherdral Parent
Renay (Siqing) Zhang, CPA Renay (Siqing) Zhang, CPA's RGL Forensics Experience July 2011 - September 2011
Job Tax Associate at PwC
Industry Accounting
Experience
Ernst & Young July 2012 - August 2012
RGL Forensics July 2011 - September 2011
Standard Chartered Bank June 2010 - August 2010
Skills
Income Tax, Accounting, Auditing, Financial Analysis, Financial Reporting, Corporate Finance, US GAAP, Microsoft Office
Education
University of Southern California 2012 — 2013
Master of Business Taxation
University of Washington, Michael G. Foster School of Business 2008 — 2012
Bachelor of Business Administration (B.B.A.)
Ernst & Young July 2012 - August 2012
RGL Forensics July 2011 - September 2011
Standard Chartered Bank June 2010 - August 2010
Skills
Income Tax, Accounting, Auditing, Financial Analysis, Financial Reporting, Corporate Finance, US GAAP, Microsoft Office
Education
University of Southern California 2012 — 2013
Master of Business Taxation
University of Washington, Michael G. Foster School of Business 2008 — 2012
Bachelor of Business Administration (B.B.A.)
Anthony Bohorquez, CPA/CFF, CFE Anthony Bohorquez, CPA/CFF, CFE's RGL Forensics Experience 1997 - 2002
Job Senior Manager at Grant Thornton LLP
Industry Accounting
Experience
Grant Thornton LLP January 2015 - Present
CliftonLarsonAllen April 2011 - January 2015
PCG Consultants January 2010 - April 2011
FTI Consulting, Inc. November 2003 - October 2009
KPMG 2002 - 2003
RGL Forensics 1997 - 2002
Skills
Forensic Accounting, Litigation Consulting, Certified Fraud Examiner, Accounting, Internal Controls, Fraud, Due Diligence, Financial Reporting, CPA, FCPA, Forensic Analysis, Private Investigations, Data Analysis
Education
University of Southern California 1993 — 1997
B.S., Accounting
Loyola High School 1989 — 1993
Grant Thornton LLP January 2015 - Present
CliftonLarsonAllen April 2011 - January 2015
PCG Consultants January 2010 - April 2011
FTI Consulting, Inc. November 2003 - October 2009
KPMG 2002 - 2003
RGL Forensics 1997 - 2002
Skills
Forensic Accounting, Litigation Consulting, Certified Fraud Examiner, Accounting, Internal Controls, Fraud, Due Diligence, Financial Reporting, CPA, FCPA, Forensic Analysis, Private Investigations, Data Analysis
Education
University of Southern California 1993 — 1997
B.S., Accounting
Loyola High School 1989 — 1993
Peter Bruckmann's RGL Forensics Experience May 2009 - August 2009
Job Internal Auditor at Dominion
Industry Accounting
Experience
Dominion October 2014 - Present
Myers and Stauffer LC January 2013 - October 2014
CliftonLarsonAllen January 2012 - January 2013
Clifton Gunderson LLP December 2011 - January 2012
Clifton Gunderson LLP September 2010 - December 2011
RGL Forensics May 2009 - August 2009
Skills
CPA, Auditing, Assurance, Accounting, Healthcare Industry, Medicaid, Microsoft Excel, Financial Accounting
Education
University of Richmond 2006 — 2010
B.S., Accounting
Pelham Memorial High School 2002 — 2006
Dominion October 2014 - Present
Myers and Stauffer LC January 2013 - October 2014
CliftonLarsonAllen January 2012 - January 2013
Clifton Gunderson LLP December 2011 - January 2012
Clifton Gunderson LLP September 2010 - December 2011
RGL Forensics May 2009 - August 2009
Skills
CPA, Auditing, Assurance, Accounting, Healthcare Industry, Medicaid, Microsoft Excel, Financial Accounting
Education
University of Richmond 2006 — 2010
B.S., Accounting
Pelham Memorial High School 2002 — 2006
Sam Knapp, CPA Sam Knapp, CPA's RGL Forensics Experience November 2007 - December 2009
Job Transaction Advisory Services Manager at Almich & Associates
Industry Accounting
Experience
Almich & Associates December 2013 - Present
Almich & Associates July 2010 - April 2012
RGL Forensics November 2007 - December 2009
InFocus Corp June 2007 - November 2007
RGL Forensics June 2006 - September 2006
Theta Chi Fraternity University of Oregon November 2003 - April 2005
Skills
Accounting, Financial Analysis, Journal Entries, Financial Modeling, Financial Reporting, Auditing, Forensic Accounting, Visual Basic, Insurance, Analysis, General Ledger, Financial Statements, Finance, CPA, Internal Controls, Business Valuation, Tax, QuickBooks, SEC filings, Financial Accounting, Strategic Financial..., Corporate Finance, Payroll, GAAP, Accounts Receivable
Education
University of Oregon 2003 — 2007
Bachelor of Science, Accounting; Minor in Economics
Almich & Associates December 2013 - Present
Almich & Associates July 2010 - April 2012
RGL Forensics November 2007 - December 2009
InFocus Corp June 2007 - November 2007
RGL Forensics June 2006 - September 2006
Theta Chi Fraternity University of Oregon November 2003 - April 2005
Skills
Accounting, Financial Analysis, Journal Entries, Financial Modeling, Financial Reporting, Auditing, Forensic Accounting, Visual Basic, Insurance, Analysis, General Ledger, Financial Statements, Finance, CPA, Internal Controls, Business Valuation, Tax, QuickBooks, SEC filings, Financial Accounting, Strategic Financial..., Corporate Finance, Payroll, GAAP, Accounts Receivable
Education
University of Oregon 2003 — 2007
Bachelor of Science, Accounting; Minor in Economics
Brendan Gray, MBA, CPA's RGL Forensics Experience October 2014 - Present
Job Senior Accountant at RGL Forensics
Industry Accounting
Experience
RGL Forensics October 2014 - Present
PwC July 2013 - October 2014
PwC September 2012 - July 2013
Stokke AS June 2011 - August 2011
Skills
Auditing, Accounting, Insurance, Financial Services, Assurance, US GAAP, External Audit, GAAP, CPA, SEC filings, Internal Controls, Big 4, Sarbanes-Oxley Act, Financial Reporting, Financial Accounting, Statutory Accounting, Statutory Audit, Forensic Accounting
Education
University of Scranton 2011 — 2012
Master of Business Administration (MBA), Accounting
University of Scranton 2007 — 2011
BS, Accounting
RGL Forensics October 2014 - Present
PwC July 2013 - October 2014
PwC September 2012 - July 2013
Stokke AS June 2011 - August 2011
Skills
Auditing, Accounting, Insurance, Financial Services, Assurance, US GAAP, External Audit, GAAP, CPA, SEC filings, Internal Controls, Big 4, Sarbanes-Oxley Act, Financial Reporting, Financial Accounting, Statutory Accounting, Statutory Audit, Forensic Accounting
Education
University of Scranton 2011 — 2012
Master of Business Administration (MBA), Accounting
University of Scranton 2007 — 2011
BS, Accounting
Ruben Castilla Ruben Castilla's RGL Forensics Experience April 2007 - Present
Job Director at RGL Forensics
Industry Accounting
Experience
RGL Forensics April 2007 - Present
Hagen Streiff Newton & Oshiro May 1997 - April 2007
Coopers & Lybrand LLP September 1994 - April 1997
Skills
Forensic Accounting, Business Valuation, Expert Witness, Fraud, Litigation Support, Financial Analysis, CPA, Auditing, Accounting, Insurance, Reinsurance, Internal Controls, Financial Reporting, Risk Management, Enterprise Risk..., Litigation Consulting, Claim, Due Diligence, GAAP
Education
University of North Texas 1989 — 1994
BS, Accounting Control Systems
RL Turner
RGL Forensics April 2007 - Present
Hagen Streiff Newton & Oshiro May 1997 - April 2007
Coopers & Lybrand LLP September 1994 - April 1997
Skills
Forensic Accounting, Business Valuation, Expert Witness, Fraud, Litigation Support, Financial Analysis, CPA, Auditing, Accounting, Insurance, Reinsurance, Internal Controls, Financial Reporting, Risk Management, Enterprise Risk..., Litigation Consulting, Claim, Due Diligence, GAAP
Education
University of North Texas 1989 — 1994
BS, Accounting Control Systems
RL Turner
Adam Alfero, CPA's RGL Forensics Experience November 2012 - February 2015
Job Senior Auditor II at Bank of America
Industry Accounting
Experience
Bank of America March 2015 - Present
RGL Forensics November 2012 - February 2015
PwC - Risk Assurance August 2011 - November 2012
SALLIBELLO & BRODER, LLP February 2010 - July 2011
Matt Jelnicky, CPA, CFP January 2009 - May 2009
Skills
Financial Planners, Auditing, Accounting, Tax, Tax Accounting, Budgets, CPA, Tax Returns
Education
University of North Carolina at Charlotte - Belk College of Business 2007 — 2009
BS, Accounting
University of North Carolina at Charlotte - Belk College of Business 2007 — 2009
BSBA, Finance
Charlotte Catholic High School
Bank of America March 2015 - Present
RGL Forensics November 2012 - February 2015
PwC - Risk Assurance August 2011 - November 2012
SALLIBELLO & BRODER, LLP February 2010 - July 2011
Matt Jelnicky, CPA, CFP January 2009 - May 2009
Skills
Financial Planners, Auditing, Accounting, Tax, Tax Accounting, Budgets, CPA, Tax Returns
Education
University of North Carolina at Charlotte - Belk College of Business 2007 — 2009
BS, Accounting
University of North Carolina at Charlotte - Belk College of Business 2007 — 2009
BSBA, Finance
Charlotte Catholic High School
Kathy Casados's RGL Forensics Experience February 2012 - November 2013
Job Credit Manager at Beverage Distributors
Industry Accounting
Experience
Beverage Distributors August 2014 - Present
Summit Utilities, Inc. January 2014 - August 2014
RGL Forensics February 2012 - November 2013
Dex Media Lone Tree, CO November 2003 - January 2012
Dex One November 2003 - November 2005
Dex Media, Inc October 2002 - November 2003
Qwest December 1999 - October 2002
Skills
Accounts Receivable, Negotiation, Accounts Payable, Management, Customer Support, Customer Retention, Cash Receipts, Account Reconciliation, Billing Process, Time Management, Accounting, Contract Negotiation, Analysis, Collections, Telecommunications..., Access, Customer Service, Payroll, Collective Bargaining, Supervising, Claims Management, Claim Investigation, Claims Handling, Claims Resolution, Change Management, Cash Application, Cash
Education
University of Phoenix US
Bachelor's Degree, Business Management
University of Phoenix
Bachelor of Business Administration (BBA)
Beverage Distributors August 2014 - Present
Summit Utilities, Inc. January 2014 - August 2014
RGL Forensics February 2012 - November 2013
Dex Media Lone Tree, CO November 2003 - January 2012
Dex One November 2003 - November 2005
Dex Media, Inc October 2002 - November 2003
Qwest December 1999 - October 2002
Skills
Accounts Receivable, Negotiation, Accounts Payable, Management, Customer Support, Customer Retention, Cash Receipts, Account Reconciliation, Billing Process, Time Management, Accounting, Contract Negotiation, Analysis, Collections, Telecommunications..., Access, Customer Service, Payroll, Collective Bargaining, Supervising, Claims Management, Claim Investigation, Claims Handling, Claims Resolution, Change Management, Cash Application, Cash
Education
University of Phoenix US
Bachelor's Degree, Business Management
University of Phoenix
Bachelor of Business Administration (BBA)
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY