Nicole has over 17 years in the accounting field providing investigative accounting and litigation support services to attorneys, insurance companies, financial institutions and governmental units. Her practice concentration is in forensic accounting. At Marcum LLP, Nicole’s engagements have included providing assistance to counsel in both civil and criminal litigation matters. Civil litigation experience includes the investigation of employee dishonesty matters, class action, bankruptcy, receivership, partnership disputes and business loss claims for plaintiffs and defendants. Criminal litigation experience includes assistance to both prosecution and defense, and financial analyses in embezzlement cases.
Nicole provides financial analysis and document examination for the purpose of developing factual information to assist counsel in the assessment of claims or defenses. Civil matters frequently require the preparation of detailed reports supporting findings and conclusions. Litigation support activities typically include financial analyses, witness interviews and preparation for and assistance at trial. Nicole has also assisted in bankruptcy and receiver matters.
Nicole is knowledgeable in the preparation of campaign finance reports for federal elected offices. Nicole also has knowledge of the preparation of campaign finance reports for City of Philadelphia elected offices which include reporting to Philadelphia City Commissioners and the Philadelphia Ethics Board.
Professional & Civic Affiliations
- American Institute of Certified Public Accountants (AICPA)
- Pennsylvania Institute of Certified Public Accountants (PICPA)
- Association of Certified Fraud Examiners (ACFE)
- Philadelphia Chapter of the Association of Certified Fraud Examiners (PCACFE)
- National Association of Certified Valuators and Analysts (NACVA)