Nicole Vecchio
Senior Consultant – Value360 – Restructuring and Dispute Resolution

Nicole Vecchio specializes in forensic accounting investigations and expert witness services, for financial and fraud investigations.

Nicole Vecchio

Office | 646-762-3428

New York, NY

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Experience and credentials

Supported the Chief Restructuring Officer in a Chapter 11 proceeding for a mining company including the development of monthly operating reports, day-to-day operations, streamlining of accounts payable/receivable, and coordination with creditor claims
Participated in an investigation of a government official who embezzled public funds through related parties and shell companies domestically and internationally
Assisted with the forensic audit of a not-for-profit company to investigate whistleblower allegations of financial misconduct by upper management
Participated in the preparation of an expert witness report regarding the financial condition of an oil and gas company including extensive analyses on asset depreciation, financial projection models, and market commentary
 

Education

MS, Accounting – Siena College
BS, Accounting – Siena College

Professional affiliations

American Bankruptcy Institute
Turnaround Management Association
International Women’s Insolvency & Restructuring Confederation