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Showing 1 - 10 of 12 Expert(s) found in All Categories
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  • Featured Lister
    Frank, Rimerman + Co. LLP
    Steve C. Morang CFE
    Senior Manager - Head of Fraud & Forensics

    One Embarcadero Center,
    Suite 2410
    San Francisco, CA 94111-

    Phone: (415) 781-9173
    Alternate: (415) 439-1144
    Fax: (415) 296-8208
    Email: smorang@frankrimerman.com
    www.frankrimerman.com
    http://www.LinkedIn.com/steve-c-morang-ab87b315/en

    Specialties
    Our Fraud & Forensics practice offers the following services: • Red Flag Reporting whistleblower services • Unique Fraud Risk Assessments using a combination of both online and in-person balloting technologies • Fraud Audits (Fraudits) to address potential fraud, waste and abuse issues • Full-service fraud investigative services • Forensic accounting services • Forensic IT services • Expert witness services • Litigation support including economic damages assessments • Customized background screening • Specialized Fraudits of the legalized cannabis business from both industry and regulator points of view • MCLE courses on fraud investigation best practices • Fraud Prevention Training.
    Degrees/Licenses
    CFE; CIA; CRMA; CPA.
  • Featured Lister
    Advisors/Experts @ MCS Associates
    Norman Katz
    Managing Partner

    18881 Von Karman, Suite 1175
    Irvine, CA 92612-

    Phone: (949) 263-8700
    Fax: (949) 263-0770
    Email: experts@mcsassociates.com
    www.mcsassociates.com

    Specialties
    Nationally recognized banking / financial services consulting group (established 1973). Experienced litigation consultants / experts: bankers, consultants, economists, accountants, appraisers. Specialties: Banking operations; Lending policies and practices (all types); Real estate transactions / appraisal; Trust, Securities, Investments; Economic analysis; Valuations / damages assessment; forensic accounting, Actuarial analysis.
    Degrees/Licenses
    MBAs, PhDs, CPAs, ASA/MAIs.
  • Featured Lister
    RGL Forensics
    Steven A. Rosenthal CFE
    Partner

    100 Bush Street, 20th Floor
    San Francisco, CA 94104-

    Phone: (415) 593-1300
    Alternate: (415) 956-8323
    Email: srosenthal@rgl.com
    www.rgl.com
    https://www.linkedin.com/company/rgl-forensics

    Specialties
    RGL Forensics is a multidisciplinary forensic accounting and consulting firm delivering accurate and reliable financial analysis to the insurance, legal, corporate and public sectors. We specialize in the quantification of economic damages and financial analysis in disputes of all kinds. RGL provides comprehensive forensic accounting, fraud investigation and expert testimony services, going beyond the numbers to deliver financial clarity in the most complex situations. At every stage of dispute resolution and at mediation, arbitration or litigation, clients rely on RGL to deliver financial analysis that withstand the toughest scrutiny. 24 offices | 5 continents | 1 firm
    Degrees/Licenses
    CPA; CFE; CFF; ABV; CVA.
  • RSM
    John Tira CPA

    44 Montgomery Street, Suite 3900
    San Francisco, CA 94104-

    Phone: (415) 848-5313
    Fax: (415) 848-5353
    Email: john.tira@rsmus.com
    www.rsmus.com/litigation

    Specialties
    RSM is the 5th largest accounting and consulting firm in the United States, with more than 90 offices throughout the country, including San Francisco, San Jose, Los Angeles, Orange County and San Diego. Our financial investigations and dispute advisory practice provides strategy and support to counsel, corporations and clients in the areas of business and commercial litigation, forensic accounting, financial investigations, matters involving fraud, contract compliance issues and royalty inspections. Our services include assessing and quantifying economic damages and providing financial and accounting analysis in a variety of contested settings including contract disputes, post-closing/acquisition disputes, breach of fiduciary duty matters, real estate disputes, partnership disputes and white collar criminal proceedings. We also have extensive experience performing forensic accounting analyses, conducting financial investigations and evaluating matters involving fraud. Our qualified professionals have experience providing expert witness testimony at deposition, arbitration and trial.
    Degrees/Licenses
    CPAs; CFFs; CFEs; ASAs; CFAs; CVAs; ABVs.
    Honors/Awards
    Qualified professionals have experience providing expert witness testimony at deposition, arbitration and trial.
  • Frank A. Wisehart CPA, ABV
    Director
    RGL Forensics

    100 Bush Street, 20th Floor
    San Francisco, CA 94104-

    Phone: (415) 593-1323
    Alternate: (415) 956-8323
    Fax: (415) 956-1405
    Email: fwisehart@rgl.com
    www.rgl.com

    Specialties
    Frank is a court approved expert witness with over 20 years of experience in forensic accounting, business and IP valuation, family law, transaction due diligence, damages and bankruptcy/reorganization.
    Degrees/Licenses
    MBA; CPA; ABV; CFE; CVA.
  • Michael Gabrielson CPA
    Principal
    Gabrielson & Company

    1605 School Street
    Moraga, CA 94556-

    Phone: (925) 899-5798
    Fax: (925) 631-1058
    Email: cpa7and11@gmail.com

    Specialties
    Forensic CPA and Wharton MBA with 28 years of experience specializing in forensic accounting, expert witness testimony and chapter 7 and 11 bankruptcy services for attorneys, trustees and debtors-in-possession.
    Degrees/Licenses
    MBA
  • Mark R. Newton CPA
    Vice President, Shareholder
    HSNO

    San Francisco Area Headquarters
    1330 Broadway, Suite 430
    Oakland, CA 94612-

    Phone: (510) 740-0374
    Fax: (510) 740-0190
    Email: mnewton@hsno.com
    www.hsno.com

    Specialties
    Qualified expert in State and Federal Court. Nationally recognized and respected authority in the measurement of economic damages, business valuation, business interruption, insurance claim measurement, fidelity / surety bonds, construction claims, fraud investigations, employee dishonesty, and personal injury cases.
    Degrees/Licenses
    BA, CPA, ABV, CFF.
    Formal Education
    BA, Economics, University of California at Los Angeles, 1974; Continuing Professional Education requirements fulfilled as required by California State Board of Accountancy.
    Reg/Lic
    Certified Public Accountant, California, 1979, Certificate # 27261E.
    Honors/Awards
    Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants
    Prof. Affil.
    American Institute of Certified Public Accountants; California Society of Certified Public Accountants; San Francisco Property Claims Association; National Association of Forensic Economists.
    Prior Expert
    Mr. Newton has testified as an expert witness on many occasions in Superior Court, Federal Court, arbitrations and insurance appraisals. He has also testified before the International Trade Commission in Washington, DC regarding a patent infringement case.
  • Keith C. Stoneking CPA
    Stoneking, CPA & Mediation Services

    42 Lincoln Drive
    Sausalito, CA 94965-

    Phone: (415) 332-3064
    Alternate: (415) 328-8488
    Fax: (415) 289-0893
    Email: kcscpa@comcast.net

    Specialties
    Tax preparation/planning, litigation and mediation. Litigation services are family law, business acquisitions, business valuations, tax fraud, fraud and accounting issues. Mediator, neutral evaluator, consultant/expert in family and civil mediation cases.
    Degrees/Licenses
    AA, BS, MBA, CPA, CFF.
    Formal Education
    AA, El Camino College; BS, Accounting, California State University, Long Beach; MBA, General Management, Golden Gate University, San Francisco; Certified Public Accountant; AICPA, Personal Financial Course; AICPA and California Society of CPAs, Continuing Education Courses, S. Rosenburg Mediation Training.
    Reg/Lic
    CPA, CFF, Family Law Mediator Nevada County Superior Court.
    Previous/Current Position
    Bechtel Corp., Wells Fargo, Provident, and Regency Development Co. Bechtel: Dept. Cost Engineer, Audit Sup., and Employment Advertising Mgr. Established internal audit depts. for Wells Fargo and Provident. Regency: 3 yrs. Operations Mgr.
    Prof. Affil.
    American Institute of CPAs. California Society of CPAs. Marin County Bar Association, ADR Section. Past U.S. Bankruptcy Court Dispute Resolution Panel. California Society of CPAs Committees And Boards: Accounting Principles & Audit Standards, San Francisco Chapter; Litigation Consulting Services, San Francisco Chapter; 1996 - 2002 Family Law Conference Planning Committee; State Annual Meetings Committee 1995 through 1997; State Litigation Consulting Service: Family Law Section, Fraud Section, Economic Damages Section; Board of Directors 1996-1998, San Francisco Chapter. Rotary Club of Sausalito, Collaborative Council Of The Redwood Empire.
    Publications
    Mediation; What is It and What Are the Pit Falls, presented to the California Society of CPAs 2/19/04.
    Prior Expert
    Mr. Stoneking has conducted numerous mediations in the area of family, civil and bankruptcy law. He has made several presentations to the California Society of CPAs on mediation and collaborative law.
  • FULCRUM INQUIRY
    David Nolte
    Principal

    888 S. Figueroa Street, Suite 2000
    Los Angeles, CA 90017-

    Phone: (213) 787-4111
    Fax: (213) 891-1300
    Email: dnolte@fulcrum.com
    www.fulcrum.com

    Specialties
    Our analysis and research combined with unique presentation techniques provide an unequaled track record in successful court cases and client recoveries. Our expertise encompasses damages analysis, lost profit studies, business valuations, fraud investigations, and economic analysis. See our ad on the inside back cover.
    Degrees/Licenses
    CPA; CFA; ASA; PhD; MBA.
  • F. Michael Sowerwine CPA, CFF
    Partner
    HSNO

    San Francisco Area Headquarters
    1330 Broadway, Suite 430
    Oakland, CA 94612-

    Phone: (510) 740-0387
    Fax: (510) 740-0190
    Email: msowerwine@hsno.com
    www.hsno.com

    Specialties
    He specializes in the measurement of economic damages and loss of income resulting from business interruption, property loss, employee dishonesty, fraud and third party insurance claims. He has provided investigative accounting assistance for law firms on suspected fraud and arson cases. Mr. Sowerwine was promoted to partner in 2003.
    Degrees/Licenses
    BS, CPA / CFF.
    Formal Education
    BS, University of California at Davis, 1989, Agricultural and Managerial Economics; Continuing Professional Education requirements fulfilled as required by California State Board of Accountancy.
    Reg/Lic
    Certified Public Accountant, State of California Certificate # 76592.
    Prof. Affil.
    Member, American Institute of Certified Public Accountants; Member, California Society of Certified Public Accountants; Member San Francisco Property Claims of the Pacific Association.
    Prior Expert
    Mr. Sowerwine has testified as an expert witness on many occasions in Superior Court, Federal Court, arbitrations and insurance appraisals.
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