RGL Forensics

Company Profile

Categories:Certified Public Accountants

Who has worked at RGL Forensics

	Position at RGL Forensics	Previous job position
Aaron Esquivel	SupervisorSince Feb 2004
Adam Alfero	Staff AccountantSince Nov 2012	PwC - Risk AssuranceAssociate Aug 2011 - Nov 2012
Adam Morgan	Administrative AssistantSince Apr 2007	California State University, FullertonPresident - Phi Sigma Kappa Aug 2010 - Dec 2012
Adrian Fleissig, Ph.d.	Senior Economist and StatisticianSince 2006	Center for Demographic Research CSFUResearch Associate Since 2004
Alex Mbanefo	Investment Banking & Valuation AnalystSince Jan 2014	Waterview AdvisorsInvestment Banking & Valuation Analyst May 2013 - Dec 2013
Alexander Shupe	InternSince Jan 2013	Liberty TaxTax Preparer Since Jan 2013
Angie Macphee	Chief Executive OfficerSince Apr 2012 Chief Operating OfficerApr 2011 - Apr 2012 Chief Financial Officer & Chief Administrative Officer2010 - Apr 2011	O'Neal SteelVice President Timberline Region Jan 2009 - May 2010
Becky Orser	Marketing DirectorSince Jul 2009	Red 8 BallMarketing Consultant Nov 2008 - Jul 2009
Betty Carle	Office Manager
Boyko Delov	AssociateSince May 2011	Rahr and Sons Brewing, LPAssistant Production Manager Aug 2009 - Mar 2010
Chris David	ManagerSince Apr 2009
Christopher Green	SupervisorSince Oct 2008	FaisonSenior Development Accountant Oct 2005 - Jun 2008
Colby Ezell	AnalystSince Jan 2010	TD AmeritradeInvestment Consultant Feb 2007 - Jan 2010
Collene Vanderburg	Third Party AdministrationSince Jan 1991	Anaheim City School DistrictInstructional Aide, Special Education 1983 - 1991
Cristian Gonzalez	Forensic AccountantSince Nov 2011	Matson, Driscoll & Damico LLPForensic Accountant Sep 2010 - Oct 2011
Elaine Race	Client Services
Elena Permyakova	SupervisorSince Oct 2006	PricewaterhouseCoopersSenior Consultant Sep 2002 - Oct 2005
Frances Franco, Cpa/Cff Cva	Senior ManagerSince Jan 2009	Hemming Morse, Inc.Manager 2002 - 2009
George Willis	AccountantSince Dec 2009	Meaden & MooreStaff Accountant Aug 2008 - Nov 2009
Greg Brown	Senior Manager
Hank Kahrs	PartnerSince 1985	Boys & Girls Club of TustinBoard Member 2010 - 2012
James Mccurley	Director
Jarod Apperson, Cpa	Senior AccountantSince Jan 2008	Ohio Gratings IncStaff Accountant Nov 2006 - Oct 2007
Jennifer Fiore	Accounting ManagerSince May 2013	Northeast Tigers of Metro DenverPresident Since Dec 2005
Jordana Zbar	SeniorSince Oct 2008	Friedman LLPAccountant 2006 - 2008
Joshua Vannetti	Staff AccountantSince Mar 2009	Exchange BankPersonal Banker Aug 2005 - Aug 2008
Karen M. Abernathy, Cpa, Cfe, Phr, Gphr	Director of Human ResourcesSince Jun 2000	Beecher Carlson, Formerly Riskcap, Inc.Financial Analyst 1998 - 2000
Karen Tinnes	Office Manager
Katharyn Thompson	PartnerSince Oct 1985
Kathy Casados	Cash Application/Collections ManagerSince Feb 2012	Dex Media Lone Tree, COBilling/Collections Mgr. Nov 2005 - Jan 2012
Ken Neumann	Partner, Litigation/Valuation/Forensic Technology Practice DirectorSince Aug 1990	Arthur AndersenManager 1977 - 1989
Leif Snapp-Cook	Director of Infomation TechnologySince 2005
M. Ali Ansari	DirectorSince Feb 2008	Daylight Forensic & Advisory LLCSenior Manager 2007 - 2007
Maryclaire Foster	Marketing CoordinatorSince Aug 2012 Business Development AssistantDec 2011 - Aug 2012 InternJul 2011 - Nov 2011	The Trussville TribuneLayout Editor Nov 2010 - Aug 2011
Nicholas Schneider	Investigative / Forensic SupervisorSince Jan 2010	MEADEN & MOORE LLCInvestigative / Forensic Staff Accountant Aug 2007 - Aug 2009
Olga Gradushy	HR GeneralistSince Feb 2009	Favorite Healthcare StaffingRecruiter 2007 - 2008
Patrick Richards	Staff Accountant for the Forensic Insurance and Litigation TeamsSince Sep 2012 Intern for the Forensic InsuranceMay 2009 - Jan 2010	Meaden & MooreStaff Accountant for the Investigative Accounting and Litigation Teams Aug 2010 - Jul 2012
Paul Cadorette	PartnerSince 1983
Rebecca Archuleta	Office ManagerSince Apr 2010	Tomden EngineeringOffice Manager Mar 2002 - Apr 2010
Rica Herrera	ManagerSince May 1998	Uniglobe Travel Central ServicesEmergency Travel Agent/Accounting Assistant Jan 1995 - May 1998
Ruben Castilla	DirectorSince Apr 2007	Hagen Streiff Newton & OshiroSenior Manager May 1997 - Apr 2007
Russ Matheson	DirectorSince Mar 1986
Simon Oddy	PartnerSince Jun 1998 Partner1998 - 2010	RGL ForensicsPartner 1998 - 2010
Steve Carlson	Staff AccountantSince Feb 2013	YAM Management, LLCStaff Accountant Nov 2012 - Feb 2013
Tj Schaffner Cpa/Cff, Cfe	Supervisor	Huron Consulting GroupManager Jun 2007 - Jun 2008
Tami Pace	AssistantSince Jul 2013	Campbell and AssociatesIntake Specialist / Property Damages Dec 2011 - Jun 2012
Tonia Burch	Administrative AssistantSince Sep 2013	North Star Resource GroupExecutive Assistant Nov 2012 - Sep 2013

Former Employees

	Position at RGL Forensics	Next job position
Alex Law	Staff InternMay 2009 - Jan 2010	U.S. BankLeader Development Program Since Aug 2011
Amina Luwemba	Staff AccountantOct 2005 - Oct 2009	Meaden & MooreManager Since Oct 2012
Andrew Jones	Staff InternMay 2009 - Aug 2009	Silver Creek SportsplexSales Associate Since Jan 2010
Azym Aladin	Staff Accountant InternApr 2007 - Feb 2008	NORC at the University of ChicagoBudget Analyst Since Mar 2011
Barry Steinberg	Forensic AccountantSep 2008 - Jan 2010	Centene CorporationLead Network Analytics Analyst Since Nov 2012
Brandon Green	Data AnalystOct 2012 - Oct 2012	MaybankMiddle Office Associate Since Oct 2012
Brenita Kagler	Office ManagerJan 2008 - Feb 2011	ALLNEX USA INCHR Assistant/Executive Administrative Assistant Since Nov 2013
Brenita Weathersbee	Office ManagerJan 2008 - Feb 2011	Allnex USA Inc.HR Assistant/Executive Administrative Assistant Since Nov 2013
Brian Hansen	SupervisorOct 2007 - Mar 2013
Carolina Patino	Forensic Accountant2005 - 2008	Warner Music GroupSenior Manager - Corporate Finance, Internal Controls Since Aug 2012
Chelsea Gould	AccountantSep 2008 - Sep 2011	OpenMarketMobile Commerce Accountant Since Apr 2012
Christine Kwon	Senior Forensic AccountantApr 2009 - Jul 2011
Craig Lawler	Office Manager and Assistant to the Senior PartnerAug 2006 - Jul 2009	Bay Area PropertiesRealtor - Independent Contractor Since Apr 2008
Daniel Hill	Forensic Accountant2003 - 2004	Linville \| Team PartnersCommercial Real Estate Broker Since May 2013
David Dillenbeck	Office Manager/ Marketing CoordinatorOct 2009 - Apr 2011
David Gross	Chief Financial Officer & Chief Administrative OfficerOct 2002 - Jun 2010	ZeaChem IncCorporate Controller Since Jul 2011
David Zweighaft	Director - Forensic Accounting & Litigation ConsultingJan 2009 - Jan 2010	DSZ Forensic Accounting & Consulting Services LLCManaging Director Since Jan 2010
Devon Musgrove	Consultant1995 - 1997	TaylorMade-adidas GolfDirector, Global Finance Functions Since Dec 2005
Diane Leek	Manager1998 - 2013
Douglas Morris	Digital Forensics Consultant and Lab ManagerSep 2008 - Apr 2010	-Digital Forensics Since Aug 2014
E. Spencer Price, Cpa, Cia, Cfe	Senior AccountantJul 1997 - Jan 2006	Stanford UniversitySenior Auditor - Hospitals Since Apr 2009
Edward Biggam	Forensic and Litigation Technologies Manager2009 - 2010	kCuraProduct Solutions & Integrations Since 2011
Elizabeth Tobias	Staff AccountantMay 2010 - Dec 2012	Ernst & YoungAdvisory Staff Since Dec 2012
Fiyaz Khan	Forensic AccountantApr 2005 - May 2007	Northern TrustVice President Since Jul 2011
Frank Wu	Marketing InternJul 2010 - Aug 2010	Coordinator MINCOM, IncMarket Research Since Apr 2011
Harry Eng	Accountant AssistantMar 2009 - Apr 2009
Harvey Busby	Manager1985 - 1997	ASSURANCE FORENSIC ACCOUNTINGSr. Forensic Claims Analyst Since 2010
Janet So	Forensic AccountantJul 2000 - Jun 2003	San Francisco ChronicleFinancial Analyst
Jeffrey Hartman	Director of Business Development - Forensic Technology Practice GroupAug 2008 - Aug 2010	4Discovery / eDiscovery LabsPartner, 4Discovery and CEO of eDiscovery Labs Since Mar 2011
Jeffrey Kremer	Office handJun 2008 - Aug 2008	Abbott EMSEmergency Medical Technician Since Sep 2012
Joe Ryser	Financial Analyst/Accounting InternJun 2010 - Sep 2010	GE Power & WaterRisk Finance Analyst Since Feb 2013
Kamil Luniewski	SeniorMay 2011 - May 2012	New York Presbyterian HospitalSenior Accountant Since May 2012
Kari Nass	Staff Accountant (contract)Dec 2005 - May 2006
Karl-Heinz Lachnit	Forensic Accountant1993 - 1994	Landrum & Company, Inc.Partner Since Jun 2013
Lauren Burzanko	InternMay 2012 - Aug 2012	The Happy DogServer Since May 2010
Laurie Smith	Office ManagerJan 1991 - Apr 2001	Northwestern MutualAssociate Financial Representative Since Apr 2001
Lynn Duncan	Admin assistant2006 - 2010
Margaret Krusing	InternSince May 2010	Marquette UniversityStudent
Maria Legg	Office Manager Office ManagerJul 2009 - Oct 2009 Office Manager, Data ForensicsJul 2009 - Oct 2009	U.S. CellularExecutive Assistant Since Aug 2012
Mariya Koleva	Marketing InternJun 2010 - Sep 2010
Mark Delemos	SupervisorNov 2008 - Jan 2011	PricewaterhouseCoopersTax Manager Since Jan 2011
Mark Gallagher	Partner1997 - 2001	Duff & PhelpsManaging Director Since Apr 2004
Mary Furst	PartnerSince 1980 Partner1980 - 2011	RGL Forensic Accountants & ConsultantsPartner
Melody Ewers	CPASince Jan 1991
Michael Borawski	CPA2007 - 2013	PROFESSIONAL AFFILAITIONSBoard Member Since 2013
Miyuki Lam	Accounting InternJan 2000 - Dec 2000
Neil Rubin	SupervisorSince Oct 2007 Supervisor2007 - 2010	Robert HalfProject Consultant Since 2014
Nosson Berkovits	Temp AccountantSince Mar 2013	Children's Tumor FoundationTemp Accountant Since Apr 2013
Peter Bruckmann	InternMay 2009 - Aug 2009	Myers and Stauffer LCSenior Accountant Since Jan 2013
Purva Krishna	Forensic Accountant InternOct 2010 - Dec 2010	Ernst & YoungSenior Consultant Since Jan 2011
Rhonda Greve	Accounting Manager2004 - 2008 Manager2004 - 2008	ARCADISAccounting Systems Manager Since Jul 2013
Robbye Mohn	PartnerSince 2005 Accountant2008 - 2010	RGL, IncPartner
Ryan Huynh	Forensic Staff AccountantSep 2003 - Dec 2004	FTI Consulting, IncSenior Consultant Since May 2010
Sam Knapp, Cpa	Forensic AccountantNov 2007 - Dec 2009	Almich & AssociatesAccountant Since Jul 2010
Sara Mccune	Staff AccountantJun 2004 - Dec 2005	Pacific Gas and Electric CompanyFinance Director Shared Services Since Jul 2013
Sean Honda	Forensic Staff Professional1998 - 2000	BDO USA, LLPTax Manager Since Jan 2008
Siqing Zhang	Accounting InternshipJul 2011 - Sep 2011
Steve Rosenthal	PartnerSince 1977	RGLPartner Since Sep 1977
Susan L Davis	FORENSIC ACCOUNTING / CONSULTING2001 - 2012	Susan L Davis AccountingACCOUNTING / CONSULTING Since 2012
Toula Koliopoulos	ADMINISTRATORFeb 1997 - Feb 2001	MarshEXECUTIVE ASSISTANT
Yaniv Newman	ContractorOct 2008 - Dec 2008	University of San FranciscoJuris Doctor Candidate Since Aug 2010