Nick Ranieri

Nick Ranieri Email and Phone Number

Forensic Accountant - Principal at Nick Ranieri & Associates Forensic and Investigative Accountants @
Nick Ranieri's Location
Kew, Victoria, Australia, Australia
Nick Ranieri's Contact Details

Nick Ranieri work email

Nick Ranieri personal email

n/a
About Nick Ranieri

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's Current Company Details
Nick Ranieri & Associates Forensic & Investigative Accountants

Nick Ranieri & Associates Forensic & Investigative Accountants

Forensic Accountant - Principal at Nick Ranieri & Associates Forensic and Investigative Accountants
Nick Ranieri Work Experience Details
  • Nick Ranieri & Associates Forensic & Investigative Accountants
    Principal
    Nick Ranieri & Associates Forensic & Investigative Accountants Jan 2004 - Present
    Suite 110, 89 High Street, Kew, Victoria, 3101
  • Contract Finance Director Roles/Accountant
    Contractor
    Contract Finance Director Roles/Accountant Jan 1996 - Jul 2004
    Contract 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)
  • Fleet Sytems
    State Manager - Victoria
    Fleet Sytems Mar 1992 - Dec 1995
    Responsible for new business sales, new product innovations, and meeting the interests of stakeholders.while retaining 70% market share with mature products.
  • Total Care Pty Ltd
    Director
    Total Care Pty Ltd 1989 - 1992
    Melbourne, Victoria, Australia
    Salary sacrificing of non-executive employees - a new initiative in the market at that time.
  • Ncr Australia Ltd
    Major Account Manager
    Ncr Australia Ltd 1986 - 1988
    Business process re-engineering within the Coles Myer Group, providing thought leadership and facilitating solution delivery.
  • Cooper & Lybrand Chartered  Accountants
    Accountant
    Cooper & Lybrand Chartered Accountants Jan 1985 - Jul 1986
    Melbourne, Australia
    Business services accountant responsibles for preparation of client files for financial, management and taxation reporting.
  • Touche Ross
    Auditor
    Touche Ross Feb 1984 - Jan 1985
    Melbourne, Australia
    Auditor on the National Australia Bank and other bank subsidiaries within the travel sector

Nick Ranieri Skills

Forensic Accounting Business Valuation Quickbooks Financial Accounting Financial Analysis Litigation Support Fraud General Ledger Litigation Consulting Account Reconciliation Internal Audit Due Diligence Asset Tracing Cash Flow Microsoft Excel Financial Modeling Business Interruption Budgets Cost Accounting Managerial Finance Accounting Auditing Myob Cpa Finance Management Tax Business Strategy Strategy Business Planning

Nick Ranieri Education Details

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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