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Associate Member of the Institute of Public Accountants and Institute of Financial Accountants.Technical skills developed in Audit and Business Services at “Big Eight Chartered” firms in the mid 80’s (Coopers & Lybrand and Touché Ross). Forensic and investigative assignments commenced around 2004 providing litigation support on numerous legal matters within family law, proceeds of crime, money laundering, fraud and theft, commercial disputes between owners, supplier disputes and insurance fidelity claims.I have a reputation for strong documentation, report writing and scoping skills delivering logically compiled evidence based reports used as Expert Reports and for mediation purposes within the jurisdictions of the High Court of Australia, Victorian Supreme Court, County Court of Victoria and VCAT.Have been described by barristers, lawyers and their clients as a commercial thinker with strong interpersonal and scoping skills and effective as a "go-between" between sensitive parties. Have been engaged as the "shadow accountant" on many briefs.SEGMENT EXPERIENCE:Proceeds of Crimes: • Money Laundering/Cuckoo Smurfing/Placement/Layering/Integration • First in / First Out – forfeiture of restrained assets Insurance Fidelity Claims: • Fraud and misappropriation: • Quantification, methodology and evidence gathering • Advanced loss of profitsCommercial and Family Law Disputes • Usually between owners and minority shareholders of complex business structures (Operating
Nick Ranieri & Associates Forensic & Investigative Accountants
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PrincipalNick Ranieri & Associates Forensic & Investigative Accountants Jan 2004 - PresentSuite 110, 89 High Street, Kew, Victoria, 3101
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ContractorContract Finance Director Roles/Accountant Jan 1996 - Jul 2004Contract roles based in the SME market. Examples of companies contracted to as CFO (or equivalent) include: - Rushtons Property Valuations (one of the larger valuation firms at the time) - Context Pty Ltd (an environmental, heritage and sustainability consultancy) - Jims Group (as in Jim's Mowing, etc) - The Mint Organization (later taken over by BI International)
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State Manager - VictoriaFleet Sytems Mar 1992 - Dec 1995Responsible for new business sales, new product innovations, and meeting the interests of stakeholders.while retaining 70% market share with mature products.
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DirectorTotal Care Pty Ltd 1989 - 1992Melbourne, Victoria, AustraliaSalary sacrificing of non-executive employees - a new initiative in the market at that time.
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Major Account ManagerNcr Australia Ltd 1986 - 1988Business process re-engineering within the Coles Myer Group, providing thought leadership and facilitating solution delivery.
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AccountantCooper & Lybrand Chartered Accountants Jan 1985 - Jul 1986Melbourne, AustraliaBusiness services accountant responsibles for preparation of client files for financial, management and taxation reporting.
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AuditorTouche Ross Feb 1984 - Jan 1985Melbourne, AustraliaAuditor on the National Australia Bank and other bank subsidiaries within the travel sector
Nick Ranieri Skills
Nick Ranieri Education Details
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Xavier CollegeHign Distinction
Frequently Asked Questions about Nick Ranieri
What company does Nick Ranieri work for?
Nick Ranieri works for Nick Ranieri & Associates Forensic & Investigative Accountants
What is Nick Ranieri's role at the current company?
Nick Ranieri's current role is Forensic Accountant - Principal at Nick Ranieri & Associates Forensic and Investigative Accountants.
What is Nick Ranieri's email address?
Nick Ranieri's email address is n.****@****ond.com
What schools did Nick Ranieri attend?
Nick Ranieri attended Xavier College, Swinburne University Of Technology.
What are some of Nick Ranieri's interests?
Nick Ranieri has interest in Blues, Flamenco Novice, Acoustic Guitar, Jazz.
What skills is Nick Ranieri known for?
Nick Ranieri has skills like Forensic Accounting, Business Valuation, Quickbooks, Financial Accounting, Financial Analysis, Litigation Support, Fraud, General Ledger, Litigation Consulting, Account Reconciliation, Internal Audit, Due Diligence.
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Nick Ranieri
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Nick Ranieri
Adelaide, Sa -
1bigpond.net.au
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Nick Ranieri
Greater Melbourne Area1hyp.com.au
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