Our Team

Our Litigation

Bernice Wu, MBA

Forensic Accountant

Annie Nguyen, CAC

Forensic Accountant

Samuel Kim, CAC, CCC

Forensic Accountant

Nathan-Jung

Nathan Jung

Forensic Accountant

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Karen De Nava

Forensic Accountant

Maria Gragasin

Forensic Accountant

Document Control

Dorothy Feicco

Document Control Specialist

Kerin Sudtell

Document Control Specialist

Bernadette Galit

Forensic Accountant

Catherine Lumbera

Forensic Accounting Assistant

Management Advisory Services

Waseem Samaan

Director of Enterprise Risk Management

Accounting & Tax

John DePasquale CFF, CFE

Director of Tax Controversy

Kanwal Batool

Tax Specialist

Asif Yousafzai

Tax Specialist

Business Management

Jeims Velasco

Business Management Specialist

Edwin Alegre

Business Management Specialist

Sofia Ilagan

Operations and Project Assistant

Kin Fetalver

Business Management Specialist

Nadelene Cartago

Business Management Specialist

Corinne Sangalang

Business Management Specialist

Jasmin Young

Lead Skip Tracer

Jopie Estomante

Lead Case Manager

Pamela Abao

Business Management Specialist

John Banares

Business Management Specialist

Linnelyn Ismael

Case Manager

Meron Kebede

Case Manager

Mary Jane Calma

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Joan Sabino

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Sarah Estomante

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Nizzy Cartago

ERC Research Specialist

Marketing & Sales

Tony Luu

Marketing Manager

Talha Zahoor

Web Developer

Muhammad Saim

Graphic Designer

Sukhmani Kaur

Web Developer

Louie Monteverde

Web Designer

Our Administration

Heidi Critchfield

Administrator Team Lead

Josiah Hance

Office Administrator

Jessica Fordyce

Billing & Collections Specialist

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