Nina Todorovska

• Conducted in-depth due diligence investigations on individuals and entities across various industries, including financial services, healthcare, pharmaceuticals, and real estate.

• Analyzed corporate records, litigation histories, regulatory filings, financial statements, and open-source intelligence to identify potential risks and red flags.

• Assessed reputational, financial, legal, and compliance risks associated with mergers, acquisitions, partnerships, and investments.

• Prepared detailed investigative reports outlining key findings, risk assessments, and recommendations for clients, investors, and compliance teams.

• Utilized public and proprietary databases to conduct background checks, sanctions screenings, and adverse media searches.

• Monitored and analyzed global regulatory changes and enforcement actions to provide clients with up-to-date risk assessments.

• Managed and prioritized multiple investigations under tight deadlines, ensuring accuracy and adherence to industry standards.

• Applied linguistic expertise in Macedonian to support cross-border investigations and research in Eastern European markets.

• Provide complete research and reporting for domestic clients, including private equity and venture capital funds, as well as international clients for citizenship by investment unit
• Implement research tools such as LexisNexis, TLO, public sources, media, corporate registries, federal and state dockets, open ended resources, professional platforms and subscription-based databases to investigate entities or individuals
• Review research and work papers compiled to present detailed and thorough report to be presented to client while obtaining a clear understanding of subject matter
• Accurately report, interpret, analyze, and validate research to prepare organized, concise and high-quality reports in a timely manner to meet and exceed client deadlines in a fast-paced work environment
• Apply diligence to investigate extensively for negative news, risk factors such as sanctions, politically exposed persons (PEP) and adverse media
• Investigate any risk factors identified and immediately communicate to client and provide expert preliminary reporting
• Lead collection, analysis, and preparation of all documents related to project engagements and client inquiries
• Devoted special attention to working closely with client to scope each project, coordinate and collect data based on client needs for exceptional project deliverables
• Engage with corporate and financial industry clients to communicate client needs
• Work effectively in a team as well as independently to solve problems utilizing research tools and ensure each project assigned has been brought to completion and submitted timely
• Ability to of stay informed on current and international events/trends and have a strong comprehension of business practice

• Provide comprehensive forensic accounting and criminal investigative services designed to prevent, detect, analyze and report on financial fraud, theft and embezzlement, errors and irregularities and other accounting misconduct
• Prepare complex financial analyses in addition to due diligence for such industries as government, financial institutions, pharmaceutical and publicly traded companies
• Draft forensic investigation and due diligence calculations and reports and compile complete documentation of financial statements and other quantitative data received from clients
• Supervise receipt and organization of new documents and ensure case documents are organized and prepared accurately
• Prepare work product for compliance with professional standards and firm policy and stay current with new developments in forensic/litigation theories, methods, and case law precedents

• Investigations in tracing cash flow, tracking the processing and payment of invoicing and reconciling to detect fraud and create a narrative summary to be provided to management and clients
• Handle special and confidential projects such as fraud investigations and internal audit of systems control and analyses of partner billing to review and assist in the preparation of regulatory filings for the SEC
• Review employee electronic communications, including emails, for any violations of internal policies/ procedures, misconduct or fraud

• Financial statement preparation and reconstruction, projections and forecasts, review of operation reports and due diligence
• Examine cost structure; Conduct gross margin/profitability analysis as well as develop a strategic plan to enhance the future value of the client
• Performance management, cash flow analysis, turnaround and restructuring advisory, bankruptcy support, representation of constituents and stakeholders and interim transitional management consulting
• Analyze client documentation received and extracted relevant information to prepare concise, user-friendly schedule and reports
• Address liquidity concerns, stabilize core operations, implement cash conservation guidelines and controls, identify and dispose of non-core assets, manage creditor communication and negotiation processes and assist with pre-bankruptcy planning
• Implement basic accounting procedures and related duties such as search of origins of entries and recorded/unrecorded transactions within financial statements, 10K and 10Q SEC filings, tax forms and bank reconciliations
• Responsible for writing expert reports on various engagements such as divorce settlements, partnership disputes, trust disputes and bankruptcy fraud; specifically, a high-profile case with over $300 million in fraudulent counts against the defense of the Company's CEO, CFO and COO
• Work closely with management at project level to achieve quality deliverables to clients

• Specialties include determination of economic damage claims, quantification of expenses incurred from business interruption, property damage analysis, loss of profits, partnership and trustee disputes, personal injury, inventory loss, fraud, employee dishonesty, and asset misappropriation
• Manage concurrent Litigation Support/Forensic Accounting engagements for insurance companies (such as AIG, Chartis, MetLife and Travelers), law firms, and corporate clients at a national and international level
• Gather information about insured and insured's policy and perform quality reviews on data provided to detect fraud
• Examples of prior engagements include calculation of losses for financial institutions, inventory theft, and various multi-million-dollar inventory and property damage losses
• Supervise staff and oversight of work performed in the preparation and review of economic damage calculations and various engagements
• Professional and concise creation of expert reports for insurance loss settlements as well litigation
• Direct communication with clients including management of billings as well as marketing to clients and future potential clients