Nancy Cavalieri
Nancy M. Cavalieri, CFE, Forensic Accountant
Nancy Cavalieri profile photo
Phone Number
603-323-7557
Work Address

PO Box 242
chocorua, NH 03817
United States

Consultant Tags
Capital Campaigns / Feasibility
Employee Recruitment & Hiring
Financial Management
Program Evaluation
Strategic & Organizational Planning & Development

Fraud Investigation, Fraud Detection, and Fraud Prevention/Forensic Accounting

C.F.E., Certified Fraud Examiner since August 2011-Member of the ACFE (Association of CFE's), the world's largest anti-fraud organization and premier provider of anti-fraud education and training. 

Specialing in forensic accounting of financial fraud cases. Providing detailed analysis, evidence driven examination, risk assessment, in-depth reports, and litigation support, all supporting the facts in the case.

 

Accountant, Controller, Finance Manager Services- Available on a  part-time basis only 

For over thirty years I have held financial positions such as: Director of Finance, Financial Manager, Controller, Accountant and Bookkeeper, all for small businesses, many non-profits.  I can provide full charge financial management services for small business and/or oversee a small accounting department on a part time basis. Please contact me with your needs. Included in my services are:  AR, AP, Payroll, finanical statements, budgets, grants, endowments, federal contracts, business insurance, employee health insurance, audit preparation for CPA, financial analysis, donar/capital campaign/fundraising, and any other unique needs of the business, as well as any oher unique financial need of the org.

Organization
Leone, McDonnell & Roberts
Reference Name
Tom Roberts
Phone
603-356-6358
Address
North Conway, NH
Description of Work Done
Worked with LMR handling a non-profit's audit for 19 years, and other for profit businesses handled their CPA reviews, compilations, as well as the financial accounting for these companies.
Organization
Gamwell, Caputo, Kelsch & Co., PLLC
Reference Name
Brian Kelch
Phone
603-447-3356
Address
Conway, NH
Description of Work Done
Brian worked for Leone McDonnell and Roberts, and he provided a CPA audit for a non profit business I was the Financial Manager for and I prepared all the work for the required audit.