Consultants Resource Bank

Nancy Cavalieri

Nancy M. Cavalieri, CFE, Forensic Accountant
PO Box 242
chocorua, NH 03817
Phone: 603-323-7557

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..

Specialties: Fundraising - Capital Campaigns, HR - Hiring/Termination/Evaluation, Organizational Planning/Development, Program Planning - Evaluation & Measurement, Strategic/Business Plan Development, Financial Management

References

Leone, McDonnell & Roberts
Tom Roberts - Vice President, Partner
10 Duprey Road
North Conway , NH 03860
603-356-6358

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.

Gamwell, Caputo, Kelsch & Co., PLLC
Brian Kelch - CPA
481 White Mountain HIghway
Conway , NH 03818
603-447-3356

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. 

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