Stephanie L. Email & Phone Number

Pleasanton, California, United States

Irvine, Ca

Greater Los Angeles Area

Performed global customer due diligence and enhanced due diligence for higher-risk individuals or people in high-risk countries such as the Middle East. Conducted investigations to ensure compliance with the United States Bank Secrecy Act and the United States Patriot Act. I also assisted in a multi-million dollar embezzlement investigation, which resulted in prosecution and performed workers’ compensation investigations when needed.

Irvine, California

Conducted state workers’ compensation claims and federal (Jones Act) investigations. Took recorded statements from claimants, employers, co-workers, and witnesses, and secure evidence through photography and written documentation.

Performed background investigations requested by multiple insurance carriers and private pay clients. Trained staff of investigators, worked directly with clients, and edited and finalized reports. I also conducted work injury investigations.

San Francisco Bay Area

Managed a complex class action lawsuit. This case required I review 300 employment files produced and separate out relevant information. I uploaded pertinent information to Summation. I also managed all document productions, performed case research and assisted with motions through cite checking and compilation. Managed a complex toxic tort case. This case required I review multiple document productions, analyze findings that pertained to toxic material levels as well as locate witnesses. I also performed case research, cite checked motions, prepared privilege logs, summarized depositions and managed a case room. Managed a complex civil case wherein a big city mall was suing their area transit authority. I reviewed multiple document productions, performed case research, cite checked motions, prepared privilege logs, summarized depositions and managed a case room. Managed a complex government contract case. I worked one on one with the client by helping them organize their documents. Discovery ZX was used to review the hundreds of depositions taken. I worked closely with the client and the staff to ensure compliance with government regulations pertaining to handling highly confidential material. Managed the insurance licensing office designed for the Insurance Regulatory Group. Researched all insurance licensing requirements and filed insurance license applications for agents, agencies and brokers throughout the United States. Created client brochures for attorneys to be used to establish clientele.