CPA, CFE, CFF, CAMS
Nicole Sliger is a partner in BDO’s Forensic Accounting & Investigations practice with more than 17 years of experience providing accounting services for private and publicly traded businesses. She assists organizations and their counsels with matters involving alleged financial statement irregularities, management fraud and compliance issues, as well as investigating fraud perpetrated by rogue employees. She also provides monitoring and oversight services to companies required to comply with settlement terms and corporate compliance programs.
Nicole has led engagements involving complex generally accepted accounting principles (GAAP) and generally accepted auditing standards (GAAS) issues, including the allowance for loan losses and has conducted certain peer analyses in this regard. She has been involved in a number of high-profile securities litigation matters, monitorships, white collar crime, investigations and financial statement fraud cases, helping counsel evaluate and interpret auditing, accounting, financial reporting, and compliance issues. She has also testified on matters regarding data analysis and accounting methods for certain Medicare costs.
Nicole has managed significant corporate investigations for Fortune 500 companies across various industries, including banking, manufacturing, professional services and telecommunications, among others. She assists counsel in identifying relevant documents during discovery and preparing for depositions of witnesses concerning testimony that involves the application of GAAP and GAAS. She supervises large-scale electronic document reviews and drafts reports used in filings with the U.S. Securities and Exchange Commission and other regulators. She has also led a number of internal and shadow investigations and matters involving whistleblower allegations.
- American Bar Association
- American Institute of Certified Public Accountants
- Association of Certified Fraud Examiners
- National Institute of Trial Advocacy
- New Jersey State Society of Certified Public Accountants
- New Jersey Women’s White Collar Defense Association
- New York State Society of Certified Public Accountants
- B.S., Accounting, The College of New Jersey
- Court Appointed Special Advocates (CASA) for Children of Hudson County, Volunteer