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Showing 1 - 10 of 11 Expert(s) found in All Categories
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  • Featured Lister
    Beth Brascugli De Lima SPHR-CA
    Principal Consultant
    HRM Consulting, Inc.

    2050 Gateway Place, Suite 100-177
    San Jose, CA 95110-

    Phone: (209) 728-8905
    Fax: (209) 728-8970
    Email: bdelima@hrmconsulting.com
    www.hrmconsulting.com

    Specialties
    ADA, FMLA, FEHA, CFRA, Litigation Support, EEO, Investigations, Retaliation, Wrongful Termination, ADA Job Analysis/Accommodations, Performance Management, Wage & Hour, Policies/Procedures, Medical Leave Management, Labor Market Assessments, Vocational Consultant.
    Degrees/Licenses
    MBA; BS; SPHR-CA; SHRM-SCP.
  • Featured Lister
    Benchmark Investigations
    Jim Zimmer CPI

    32158 Camino Capistrano, #A-415
    San Juan Capistrano, CA 92675-

    Phone: (800) 248-7721
    Alternate: (949) 248-7721
    Fax: (949) 248-0208
    Email: zimmerpi@pacbell.net
    www.benchmarkinvestigations.com

    Specialties
    Professional investigations with emphasis on accuracy, detail and expedience. Asset/financial searches. Background investigations. SKIP Tracing. Mergers & Acquisitions. Due Diligence. Database/DMV searches. Process service. Surveillance/photography. Witness location/statements. Workplace Investigations. Northern California agents and correspondents nationwide. Multi-lingual agents. Fully insured.
    Degrees/Licenses
    CA lic. PI 012651; BS.
  • Featured Lister
    Timothy Gillihan CPA
    Partner
    HSNO

    1330 Broadway
    Suite 430
    Oakland, CA 94612-

    Phone: (510) 740-0386
    linkedin.com/in/timothygillihan

    Specialties
    Qualified expert in State and Federal Court. Experienced in the measurement of economic damages, business valuation, business interruption, insurance claim measurement, real estate disputes, construction, fraud investigations, employee dishonesty, employment disputes, and personal injury cases.
    Degrees/Licenses
    CPA; ABV; BS, Finance; BS, Accounting; MA, Economics
    Formal Education
    Masters, Economics, University of San Francisco, 2018; Bachelors, Finance, Indiana University, 2005; Bachelors, Accounting, 2005.
    Previous/Current Position
    Partner; Forensic Accountant; Forensic Economist
    Prof. Affil.
    AICPA, CALCPA
    Prior Expert
    Testified in state and federal courts on wide variety of areas including breech of contract, real estate disputes, personal injury and employment disputes.
  • Featured Lister
    Kyle D. Jones
    Managing Member
    UACB, LLC

    100 Pine Street, Suite 1250
    San Francisco, CA 94111-

    Phone: (415) 834-8950
    Fax: (415) 523-8321
    Email: kyle@uacbllc.com
    www.uacbllc.com
    www.linkedin.com/in/kylejonesuacb

    Specialties
    Former FBI Special Agent with experience in national security, counterintelligence, counterterrorism, economic espionage, theft of trade secrets and intellectual property, background investigations, physical security, executive protection and active shooter strategies.
    Reg/Lic
    Private Investigator
  • Featured Lister
    Michelle Regalia McGrath AWI-CH
    Attorney
    Investigations Law Corporation

    3736 Mt. Diablo Blvd.
    Suite #300
    Lafayette, CA 94549-

    Phone: (925) 658-2740
    Email: michelle@mcgrathinvestigations.com
    www.mcgrathinvestigations.com

    Specialties
    Workplace investigations/fact-findings and Title IX investigations. Available for expert testimony regarding adequacy of investigations and related matters. See www.mcgrathinvestigations.com for more information.
    Degrees/Licenses
    BA; JD (CA)
  • Featured Lister
    Brian H. Kleiner PhD
    Professor of Human Resource Management
    at prestigious California university

    551 Santa Barbara Avenue
    Fullerton, CA 92835-2463

    Phone: (714) 879-9705
    Alternate: (714) 595-1891
    Fax: (714) 879-5600
    Email: bkleinerphdmba@gmail.com

    Specialties
    Evaluating workplace policies/practices concerning: discrimination/harassment prevention (training, interactive process, reasonable accommodation); investigations; corrective actions (discipline, termination); hiring; compensation/wage and hours/benefits; violence, OSHA; CFRA/FMLA, retaliation, RIFs.
    Degrees/Licenses
    BS, MBA, PhD.
    Formal Education
    BS, Business Administration, Drexel, 1969; MBA, Management, University of CA, Los Angeles, 1973; PhD, Management, University of CA, Los Angeles, 1977.
    Reg/Lic
    Lifetime California Community College Instructor Credential in both Business Management and Psychology.
    Previous/Current Position
    Human resources manager for Ford Motor Company; Consultant to over 100 organizations concerning how to improve human resource management policies and practices.
    Honors/Awards
    2015, 2014, 2013, 2012 & 2011, Received university research award for quality of articles published in the most recent five years. 2008, Favorably featured in Employment Law Verdict Reports. 2007, Profiled in Bender's California Labor & Employment Bulletin. 2001, Outstanding Scholarly and Creative Activity Award. 2000, Faculty Merit Award. 1998, Creative and Scholarly Activity Award. 1997 and 1996 Performance Award. 1996, "Teacher Scholar" Award. 1995-96, Taught first graduate courses on managing human resources and human behavior in organizations ever to be publicly televised. 1993, Nominee for Bradford Outstanding Educator in United States Award. 1992, Finalist for Outstanding Faculty Award, SBAE. 1986-90, Meritorious Performance Award. Selected for Marquis' Who's Who in Business Higher Education, Who's Who in Finance and Industry, Who's Who in California, and Who's Who in the World.
    Prof. Affil.
    Society For Human Resource Management; Society For Nonprofits.
    Publications
    Over 500 including "When it's time to say good-by: How to discharge workers without legal hassles," and "Workplace reduction guidelines," which was reproduced in a college textbook titled "Taking Sides: Clashing Views in Management," published by McGraw-Hill in 2009. Also, "Designing Effective Performance Appraisal Systems," one of the most downloaded articles of all time with over 12,500 downloads.
    Prior Expert
    Have given trial/arbitration testimony over 75 times for plaintiffs and defense. Have testified in numerous California federal and state courts.
  • Featured Lister
    Nora Ostrofe MBA
    Senior Manager
    HSNO

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

    Phone: (510) 388-4415
    Alternate: (510) 740-0376
    Fax: (510) 740-0392
    Email: nostrofe@hsno.com
    www.hsno.com

    Specialties
    Professional, affordable economic loss valuation in business, personal injury (including medical malpractice), wrongful death, employment, and marital litigation. Offices in Southern California also.
    Degrees/Licenses
    BA, Economics, UCLA; MBA, St. Mary's College; Certificate in Accounting, UC Berkeley; Accredited Valuation Analyst, NACVA; Certified Earnings Analyst, AREA.
  • Setec Investigations
    Todd Stefan
    Corporate Headquarters:

    8391 Beverly Boulevard, #167
    Los Angeles, CA 90048-

    Phone: (800) 748-5440
    Fax: (323) 939-5481
    Email: tstefan@setecinvestigations.com
    www.setecinvestigations.com

    Specialties
    Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services. We enable the discovery, collection, investigation, and production of electronic evidence.
    Degrees/Licenses
    JDs; MBAs; PhDs; CPAs; EnCEs.
  • Allison West Esq, SPHR, SHRM-SCP,
    Principal
    Employment Practices Specialists

    446 Old County Road, #100-328
    Pacifica, CA 94044-

    Phone: (650) 557-1400
    Alternate: (866) 551-1400
    Fax: (866) 858-7775
    Email: awest@employmentpractices.net
    www.employmentpractices.net
    linkedin.com/in/allisonwestesqsphr/

    Specialties
    Workplace investigations/fact finding, harassment/discrimination/EEO prevention, retaliation, wrongful discharge, ADA, HR practices, policies/procedures, discipline/termination, workplace training, employee relations, at-will/public policy, corrective/remedial action.
    Degrees/Licenses
    BA; JD.
  • 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.
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