Umair Nadeem

Forensic Risk Alliance
[email protected]

Umair Nadeem is a director at Forensic Risk Alliance with extensive cross-industry experience in providing consulting and investigative services regarding issues of fraud and misconduct including: financial statement fraud, bribery and corruption, asset misappropriation, regulatory enforcement actions and the assessment of financial and legal risks relative to fraud and poor internal controls. Umair has a proven track record of leading large scale investigations, corporate monitorships and providing accounting expertise on litigation matters across the Americas, Europe, Middle East and Africa.

Umair most recently concluded an in-country investigation in the Middle East to resolve allegations of bribery and corruption through third-party intermediaries, and is currently leading a cross-border team providing forensic accounting support to the DOJ appointed Monitor of a global financial institution.

Umair has a degree in business administration in finance from the University of Texas. He is a certified fraud examiner and a board member of the Houston chapter of the Texas General Counsel Forum. He is also an active member of the Association of Certified Fraud Examiners and the Society of Corporate Compliance and Ethics.

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