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"Providing Quality Solutions to Difficult Problems."

OUR FORENSIC AND INVESTIGATIVE MANAGEMENT TEAM:

John Sboto | William Gailey | Diana Relators | KSG Staff

John M. Sboto, CPA, CFE, oversees fraud, financial and corporate investigations and provides litigation support consulting to clients. He has over twenty five years of investigative, auditing and accounting experience and recently served as a Fraud & Forensic practice leader in the Los Angeles office of Deloitte & Touche LLP. Mr. Sboto also served as the West Coast Director of Financial Investigations for Kroll Associates, an international corporate investigative firm. He was a partner in a West Coast litigation support consulting firm and provided clients with a wide range of services involving accounting and financial issues, as well as on business matters and trade practices in situations related to litigation or the prospect of litigation. Mr. Sboto has also held positions as an Audit Manager with Coopers & Lybrand as well as Manager of Internal Audit and Manager of Corporate Accounting with a major utility/energy related holding company. He is Vice Chairman of the Fraud Committee of the California Society of CPA's Litigation Services Section, a Certified Fraud Examiner and a licensed private investigator. He has also appeared as a featured speaker before various business and professional groups. (Resume& past experience) (e-mail)

William H. Gailey, MPA, provides corporate investigative and due diligence services and conducts and directs investigations in matters involving litigation or the prospect of litigation. Mr. Gailey's investigative career spans over thirty years and includes twenty three years with the Los Angeles Police Department, where he served as a senior level detective with the Robbery-Homicide Division, Major Crimes and Homicide Special Sections where he conducted major case investigations. Throughout his career in law enforcement, Mr. Gailey was recognized for his ability to research cases, employ strategic fact-finding and execute results-oriented investigative plans. As a licensed private investigator, he combines his formal education with extensive training and on-the-job experience to provide clients with the most comprehensive evidence-gathering capabilities available anywhere today and is trusted by successful legal professionals to gather elusive evidence needed to successfully conclude an investigation. He has testified extensively in matters before the Federal Court of the United States, the Federal Grand Jury and various County Superior and Municipal Courts, as well the Los Angeles Grand Jury. (Resume & past experience)

Diana Relatores, JD, provides clients with a wide range of investigative and litigation support consulting services, specializing in support for cases in litigation and pre-litigation fact gathering. She excels at supporting legal professionals providing them with pertinent facts, admissible evidence and accurate and objective business intelligence information. Her experience in financial and biographical investigations enables her to trace, uncover and analyze relevant data quickly and accurately. Ms. Relatores is responsible for managing the firm's research capabilities and ensuring the quality of informal and electronic fact gathering information systems. She was previously a practicing attorney in a local law firm that specialized in estates, trusts and probate and earlier in her career served as a Law Clerk in the Los Angeles City Attorney's office. She is a member of the State Bar of California. Ms. Relatores also held positions involving Human Resource management in the airline industry.

Staff: KSG's staff resources include investigators with extensive police and law enforcement experience, highly-skilled research assistants and administrative personnel. They are supported by a network of associates with expertise in forensic accounting, computer security, business and financial analysis, risk management and specialized investigative techniques.


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