nardelloandco

Managing Director, Financial Investigations & Forensic Accounting

Los Angeles, California · Director

Sponsorship not specifiedDetected 20 days ago

ComplianceBusiness DevelopmentAccountingBudgetingValuationResearchCommunicationInternal Audit

About the role

The qualified candidate will work with senior management on new business development and project execution, overseeing multidisciplinary teams, ensuring work quality and managing client relationships at the highest levels.
Actively grow the firm's client base by generating significant new business and managing client relationships.
Direct overall case management process from proposal to report production, including client relationships, staffing, budgeting, and quality control.

Responsibilities

Develop and execute a business development plan while working closely with Nardello & Co. senior management and staff.
Deep experience in conducting complex, confidential forensic accounting, regulatory compliance, and litigation support engagements, in both an investigative and advisory capacity.
Experience in preparing, delivering, and defending expert analysis and testimony in litigation support and/or regulatory matters.
A proven track record of developing a book of business.
Willingness and ability to actively support a broad range of engagement types in a hands-on capacity.

Requirements

Some travel is required.
Our team is composed of proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence.

Skills

Effective verbal and written communication skills.
Other skills of interest include business valuation, internal controls assessment and advisory, and high-volume forensic data analysis.

Compensation

Nardello & Co. offers employees a competitive compensation and set of benefits.

Company info

With offices in New York, London, Paris, Washington DC, Hong Kong, Singapore, and Dubai, Nardello & Co. is a global investigations firm whose experienced professionals handle a broad range of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and arbitration support, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance.
Nardello & Co. enjoys a reputation as the best kept secret of leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations and academic institutions who know that managing risk effectively requires choosing the best investigative partner.
We believe that excellence starts with having the right people. Our professionals have spent their entire careers building and enhancing their expertise. Our professional team includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crimes specialists, forensic accountants, and computer forensic experts. Our team is composed of proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence.
We believe that excellence starts with having the right people.
Our professionals have spent their entire careers building and enhancing their expertise.
Our professional team includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crimes specialists, forensic accountants, and computer forensic experts.

Equal opportunity

Nardello & Co. is an equal opportunity employer.

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