Nisha Corallo

BDO Consulting Senior Manager

BDO New York - Park Avenue Office

212-885-8344

vCard

Executive Summary

Nisha Corallo is a Senior Manager in the New York office of BDO Consulting, supporting the Investigative Due Diligence practice.  She has over 11 years of extensive investigative experience in the areas of corporate investigations, general background and due diligence investigations, litigation support, white-collar criminal fraud investigations, FCPA investigations, and asset tracing.  Nisha has developed intelligence on individuals and entities in connection with investigations involving international compliance of the Foreign Corrupt Practices Act (FCPA). Nisha also has also participated in several Anti-Money Laundering (AML) investigations and KYC compliance projects. She gathers intelligence in civil and criminal litigation, and supports complex fraud and forensic investigations. 

Nisha has performed U.S. and International due diligence research and report writing in a variety of industries.  She has setup and led a Business Intelligence Service team and implemented training for an offshore team.  She is experienced in various industries including Banking, Hedge Funds, Technology and Software.

Professional Affiliations

Association of Certified Fraud Examiners

Education

B.B.A, Management, Pace University