Managing Director/Certified Fraud Examiner
CurrentNorell Consulting provides investigative and consulting services to publicly traded and privately held companies in need of internal and/or external investigations in all sectors with an emphasis on the financial community. Norell Consulting also represents companies and individuals subject to DOJ, SEC, and other enforcement proceedings in the securities and financial sectors, public corruption proceedings as well as the foreign corrupt practice arena. Norell Consulting has at the ready former FBI Special Agents, former IRS-Criminal Investigative Special Agent, forensic accountants, and related personnel with expertise in white collar investigations to assist its clients' needs. Norell Consulting works closely with in-house and outside counsel to quickly identify the nature of the fraud and put in place steps to avoid future problems.Norell Consulting also conducts litigation due diligence for companies seeking to pursue claims, including a quantitative analysis of the claims, collectibility, and evidence.Norell Consulting has provided trial and investigative support in numerous high profile criminal and civil trials (both in the Federal and state systems) in the last two (2) years - providing successful results.Current clients include Marriott International, Masimo, Nature Made/Pharmavite, Taco Bell, Waste Management, Konica-Minolta, City National Bank, Far East National Bank, foreign corporations, private financing companies, and high profile individuals.Norell Consulting also match clients in need of representation with law firms and private practitioners to assist in pursuing and defending actions.
