back to Screen-Friendly page

Register of Experts

Showing 1 - 10 of 12 Expert(s) found in All Categories
(Show all results)

  • Previous | 1 | 2 | Next
  • 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.
  • White, Zuckerman, Warsavsky, Luna & Hunt
    Barbara Luna PhD
    Partner

    15490 Ventura Blvd., Suite 300
    Sherman Oaks, CA 91403-

    Phone: (818) 981-4226
    Fax: (818) 981-4278
    Email: expert@wzwlh.com
    www.wzwlh.com

    Specialties
    Expert witness testimony for complex litigation involving damage analyses of lost profits, unjust enrichment, reasonable royalties, lost earnings, lost value of business, forensic accounting, fraud investigation, and investigative analysis of liability. Excellent communications with extensive testimony experience throughout CA and other states. Experts hold PhDs, MBAs, JD's, CPAs, ASAs, CVAs, ABVs, CGREAs, CFFs and CFEs. Prior Big Four accounting firm experience. Areas: Accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, cash flows available for support, class actions, construction defects, delays and cost overruns, elder abuse, false advertising, fraud, insurance, intellectual property including trademark, patent and copyright infringement, and trade secrets, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice, real estate disputes, securities litigation, tracing, trusts & estates, unfair competition, valuation of businesses, white collar crimes, and wrongful termination. Contact: Barbara Luna.
    Degrees/Licenses
    PhD, CPA, CFE, ASA, CVA, ABV, CGREA.
    Prior Expert
    ***Names to be included under Barbara: Dean Atkinson (who is a CPA, CFE and ABV) John Luna (who is a CPA, CFE, ABV, JD and MBA) Venita McMorris (who has an MA in Economics) All the degrees and licences of the above names should be included in the Degree/Licence section.
  • Celeste K. Plaister CPA
    Principal
    Celeste K. Plaister CPA

    209 Prune Tree
    Healdsburg, CA 95448-

    Phone: (707) 431-7422
    Alternate: (707) 326-1999
    Email: Celeste@ckplaister.com
    www.ckplaister.com

    Specialties
    Economic damages, lost profits, business valuations, construction defect claims, labor disputes, personal injury, family law and trust / estate matters. Over 15 year's forensic accounting/expert witness experience in San Francisco Bay Area.
    Degrees/Licenses
    CPA; CFF; ABV.
  • 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.
  • 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 nearly 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.
  • 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.
  • 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
  • Randy Sugarman
    Managing Partner
    Sugarman & Company LLP

    500 Sansome Street, Suite 600
    San Francisco, CA 94111-

    Phone: (415) 395-7501
    Alternate: (415) 314-6566
    Fax: (415) 658-2858
    Email: rsugarman@sugarman-company.com
    www.sugarman-company.com

    Specialties
    Forensic accountant. Expert witness testimony on management and financial issues. Accounting malpractice expert. Litigation support. Workout and bankruptcy consultant. Assumes management responsibilities, implements cost controls, negotiates with creditors, and supervises asset liquidation. Acts as a State Court Receiver, Federal Bankruptcy Trustee, and Examiner.
    Degrees/Licenses
    CPA, MBA, CFE, CIRA, CFF.
    Formal Education
    BA and MBA, Stanford University.
    Previous/Current Position
    Randy Sugarman, Managing Partner, founded Sugarman & Company LLP in 1977. Mr. Sugarman was previously associated with the national accounting firms of Main Hurdman (now KPMG Peat Marwick) and Kenneth Leventhal & Company (now Ernst & Young).
    Prof. Affil.
    Association of Insolvency Accountants, Turnaround Management Association, American Bankruptcy Institute, National Association of Certified Fraud Examiners, California Bankruptcy Forum, American Institute of Certified Public Accountants, BASF and California Society of Certified Public Accountants. A founding member of the Turnaround Management Association, where he served on the Board of Directors. Mr. Sugarman also previously served on the Board of Directors of the Bay Area Bankruptcy Forum and on the California Society of Certified Public Accountants' Committee on Taxation.
    Prior Expert
    Expert witness testimony on management and financial issues in 60+ litigation cases. Appointed State Court Receiver, Federal Bankruptcy Trustee, Assignee for Benefit of Creditors or Examiner with over 45 years experience.
  • Previous | 1 | 2 | Next

Sponsored Links

AHERN Insurance Brokerage

Law Firm Insurance Specialist
BASF Endorsed Programs

  • Professional Liability
  • Business Insurance
  • Employment Practices Liability

Apply today 1-800-282-9786 www.aherninsurance.com

Essential Legal Content

The Recorder's high-value legal content and daily case alerts help leading lawyers succeed. BASF member discount for smalls/solos: log in.

Our partners at BASFAhern Insurance Brokerage