Categories: Certified Fraud Examiners, Professionals
Biography
![Photo of Nancy Cavalieri]( "Photo of Nancy Cavalieri")
Fraud Investigation, Fraud Detection, and Fraud Prevention/Forensic Accounting
C.F.E., Certified Fraud Examiner–August 2011-Current
Member of the ACFE (Association of CFE’s), the world’s largest anti-fraud organization and premier provider of anti-fraud education and training. Specializing in forensic accounting of financial fraud cases. Providing evidence driven examination, detailed analysis, risk assessment, in-depth reports, and litigation support supporting the facts in the case.
- President-NH ACFE Chapter January 2020-current.
- Treasurer-NH ACFE Chapter January 2018-2020
- Director-NH ACFE Chapter April 2014-December 2017
Accountant, Controller, Finance Manager Services
For over thirty five years, positions held as: Director of Finance, Financial Manager, Controller, Accountant and Bookkeeper for small businesses, many non-profits. Providing full charge financial management services for small business and/or oversee a small accounting department. Included in my services are: AR, AP, Payroll, Financial Statements, Budgets, Grants, Endowments, Federal Contracts, Business insurance, Employee health insurance, Audit preparation for CPA, Financial analysis, and Donor/capital campaign/fundraising.
Specialties: Financial Management, Fundraising – Capital Campaigns, HR – Hiring/Termination/Evaluation, Organizational Planning/Development, Program Planning – Evaluation & Measurement, Strategic/Business Plan Development
