Nadia is a Senior Manager in the Financial Advisory practice, specializing in Forensic Accounting and Discovery services. She assists clients with complex financial investigations using forensic accounting skills and market-leading technology.
She has been on engagements which involved reviewing documents and transactions related to specific work streams including oil & gas, real estate, banking and insurance and subsequently preparing reports for Counsel based on findings.
She has also been on engagements where she reviewed government contracts to investigate the Procurement process, specifically the award of contracts. She has reviewed Human Resource processes, in order to investigate alleged improprieties, as well as special projects to investigate if they are compliant with the entity’s mandate.
Nadia is a member of the Institute of Chartered Accountants of Trinidad and Tobago (ICATT) and a fellow of the Association of Chartered Certified Accountants (FCCA). She is a Certified Fraud Examiner (CFE), Project Management Professional (PMP) and a Brainspace Certified Analyst.