back to Screen-Friendly page

Register of Experts

Showing 1 - 10 of 10 Expert(s) found in All Categories
(Show 10 records per page)

  • 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
    Amy Oppenheimer Esq

    1442 A Walnut Street, # 234
    Berkeley, CA 94709-

    Phone: (510) 393-4212
    Email: amy@amyopp.com
    www.amyopp.com

    Specialties
    Workplace harassment, retaliation and discrimination policies, procedures, investigations and corrective action; Workplace investigations and factfinding; Case evaluation; Training on harassment prevention, investigations and employment discrimination.
    Degrees/Licenses
    BA, JD.
    Formal Education
    BA, Anthropology, University of CA, Berkeley, 1975; JD, University of CA, Davis, 1980.
    Reg/Lic
    CA (active), D.C. (inactive), VA Bars (inactive).
    Previous/Current Position
    Law practice focused on impartial investigations of allegations of workplace discrimination, harassment, retaliation, whistleblowing and misconduct; training managers and human resource professionals; and mediation. Member of DFEH Statewise Task Force on the Prevention of Sexual Harassment in the Workplace. Member of the Board of Directors of AWI Association of Workplace Investigations. Arbitrator, American Arbitration Association; Investigation of Employment Discrimination Claims, Delany Siegel, Zorn.
    Honors/Awards
    Phi Beta Kappa; Reginald Heber Smith Fellow.
    Prof. Affil.
    Past President, Board of Directors, AWI Association of Workplace Investigations, Vice chair, Labor & Employment section of State Bar of California.
    Publications
    16; Investigating Workplace Harassment: How to be Fair, Thorough, and Legal (Society of HR Management, 2002); Understanding and Eliminating Bias in Investigations, CAOWIQuarterly, Vol 2, No. 1 + 2, 2011; Investigating Workplace Harassment and Discrimination, Employee Relations Law Journal, Vol. 29, No. 4, Spring 2004.
    Prior Expert
    Testified over fifty times in federal and state cases for plaintiff and defense; Court qualified expert on human resource practices concerning preventing and responding to harassment discrimination and on workplace investigations.
  • Featured Lister
    Don Vilfer JD
    Director of Digital Forensics
    Capitol Digital & Califorensics

    555 Capitol Mall, Suite 235
    Sacramento, CA 95814-

    Phone: (916) 449-2820
    Fax: (916) 449-2821
    Email: don@califorensics.com
    www.capitol-digital.com
    http://www.LinkedIn.com/pub/don-vilfer/21/78a/430

    Specialties
    Digital Forensics; Litigation Support; Computer Crimes; Document and file recovery.
    Degrees/Licenses
    BS; JD; PI.
    Formal Education
    BS, Criminal Justice, Bowling Green State, 1982; JD, Law, Ohio State University, 1986.
    Reg/Lic
    ACE.
    Previous/Current Position
    Director of Digital Forensics, Califorensics; Sr. Director of Litigation Support, Large Accounting Firm; Supervisory Special Agent, FBI.
    Prior Expert
    Sworn testimony in state and federal courts and The International Trade Commission in over 80 cases. Former FBI Supervisory Agent in charge of White Collar Crime and Computer Crimes, including Computer Evidence Team.
  • Featured Lister
    Beth Brascugli 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, Sexual Harassment, 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
    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.
  • 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 testimony over 60 times for plaintiffs and defense in numerous California federal and state courts.
  • 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.
  • 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
  • Berkeley Engineering And Research, Inc.
    Glen R. Stevick PhD
    Prinicpal Engineer and Mechanical Engineer

    808 Gilman Street
    Berkeley, CA 94710-2217

    Phone: (510) 549-3300 Ext 1
    Alternate: (510) 549-3300 Ext 5
    Fax: (510) 962-8230
    Email: glen@BEARInc.com
    www.BEARInc.com

    Specialties
    (Expert Witness; Design/Failure Analysis & Forensic Investigations; Materials and Mechanical testing; Stress/Fracture Analysis; Fire Combustion; Safety Assessment; Laboratory Testing; Accident Reconstruction, Auto/Truck/Motorcycle; Piping; Pressure Vessels; Pumps; Conveyors; Cranes; Forensic Economics) Berkeley Engineering and Research (BEAR) is a full service forensic engineering firm with extensive experience investigating a wide range of incidents and failures that are central to litigation and insurance claims. Dr. Stevick, CEO has over 25 years of experience in failure analysis and design of structures, consumer products, industrial and medical equipment. Including: mechanical - electrical systems; implants; turbines and reciprocating engines; automotive and aircraft components; pressure vessels and pipelines; offshore platforms and drilling equipment; pressure vessels/piping/containers; blowout and breakaway devices; heat exchangers and combustion analysis. BEAR engineers are skilled in many disciplines including testing and mathematical analysis of hydraulic systems, explosion causation and prevention, ignition systems, accident reconstructions and crashworthiness, finite element analysis, structural dynamics, electronic control systems, material behavior, heat transfer and structure/fluid interaction. Our integrated services and investigative approach allow us to objectively determine the proximate cause of a loss, and address the unique needs of each client.
    Degrees/Licenses
    Ph.D. Mechanical Engineering; Ph.D. Materials Science; Ph.D. Electrical and Chemical Engineering; Ph.D. Economics; Professional Engineer. (CA, UT, NV, TX, LA).
  • 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.

Sponsored Links

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.

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

Our partners at BASFAhern Insurance Brokerage