Our Team


Our Litigation


Bernice Wu, MBA
Forensic Accountant

Annie Nguyen, CAC
Forensic Accountant

Samuel Kim, CAC, CCC
Forensic Accountant

Nathan Jung
Forensic Accountant

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