Nancy CavalieriNancy Cavalieri Contact: 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
New England Employee Benefits Company, Inc. (NEEBCo)New England Employee Benefits Company, Inc. (NEEBCo) Contact: Clark Houx
Established in 1988, New England Employee Benefits Co., Inc. (NEEBCo) is the largest employee benefits brokerage in New Hampshire. NEEBCo represents a variety of different insurance product lines, including group health, dental, life, long-term disability and short-term disability insurance. NEEBCo is committed to ensuring customer satisfaction. A relentless dedication to customer service is the foundation NEEBCo is established upon. NEEBCo offers a variety of other services including, COBRA, Section 125, Human Resources, interactive website, HR Connection and individual customer service. NEEBCo is a “Preferred Broker” and sits on the Advisory Councils of Anthem, CIGNA and Harvard Community Health Plan. NEEBCo is a long-time member of NAIFA, NHHU and NHEBA.
North American Data SystemsNorth American Data Systems Contact: Kim Murphy
Since 1989, North American Data Systems has assisted attorneys and insurance carriers in locating individuals and assets throughout the United States. Our services include background checks and Social Network profiling and preservation of Web content for litigation purposes. Cost effective “first look” reports available.
Learn more about North American Data Systems.