Nicole Sliger - BDO New York

Nicole Sliger

Partner

CPA, CFE, CFF, CAMS

BDO New York - Park Avenue Office

212-885-8062

vCard

Executive Summary

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.

Professional Affiliations

American Bar Association
American Institute of Certified Public Accountants
Association of Certified Anti-Money Laundering Specialists
Association of Certified Fraud Examiners
National Institute of Trial Advocacy
New Jersey State Society of Certified Public Accountants
New York State Society of Certified Public Accountants

Education

B.S., Accounting, The College of New Jersey