Managing Director, Financial Investigations & Forensic Accounting
Not Disclosed•Full-TimeHybrid
location_onThe Annenberg Space for Photography, 2000, Avenue of the Stars, Century City, Los Angeles, Los Angeles County, California, 90067, United States
About the Team
Nardello & Co. is a global investigations firm with offices in New York, London, Paris, Washington DC, Hong Kong, Singapore, and Dubai. We are known as the "best kept secret" among leading law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, governments, and NGOs. Our reputation is built on the belief that managing risk effectively requires choosing the best investigative partner.
Our team is composed of proven performers who think creatively and strategically. We include former US federal prosecutors, international lawyers, law enforcement personnel, intelligence operatives, licensed investigators, research analysts, former journalists, financial crimes specialists, forensic accountants, and computer forensic experts. We adhere to the highest ethical standards and are committed to excellence.
About the Role
Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will drive the expansion of the firm's Financial Investigations and Forensic Accounting practice. This practice provides a diverse range of services, including forensic financial investigations, regulatory response, compliance advisory, litigation support, bankruptcy support, and expert witness services.
In this role, you will partner with senior management on new business development and project execution. You will oversee multidisciplinary teams, ensuring the highest quality of work while managing client relationships at the most senior levels. The position involves shaping the firm's overall strategy to assure continued growth and expansion, while also participating in the training and development of junior practice professionals.
Hiring Process
Candidates are invited to apply with a resume highlighting their relevant experience in forensic financial professional services. The selection process focuses on identifying individuals with a proven track record of business development and deep expertise in complex, confidential engagements.
Equal Opportunity
Nardello & Co. is an equal opportunity employer. We believe that excellence starts with having the right people and value the diverse backgrounds and perspectives our team brings to the firm.
Work location
Work model: Hybrid
The Annenberg Space for Photography, 2000, Avenue of the Stars, Century City, Los Angeles, Los Angeles County, California, 90067, United States
Los Angeles, California
Key Responsibilities
- check_circleDevelop and execute a business development plan to drive firm expansion
- check_circleActively grow the client base by generating new business and managing relationships
- check_circleDirect the overall case management process from proposal to report production
- check_circleOversee staffing, budgeting, and quality control for forensic accounting engagements
- check_circleParticipate in the training and development of junior practice professionals
- check_circleShape the firm's overall strategy to assure continued growth and expansion
- check_circleManage client relationships at the highest levels alongside senior management
Requirements
- verifiedLicensed Certified Public Accountant (CPA)
- verifiedMinimum 12 years of relevant experience in international forensic financial professional services practice
- verifiedCertified Financial Forensics (CFF) or Accredited in Business Valuation (ABV) preferred
Nice to Have
Certified Financial Forensics (CFF) or Accredited in Business Valuation (ABV) certification. Experience in business valuation, internal controls assessment and advisory, and high-volume forensic data analysis. Sector experience in financial services, health care, and life sciences.
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