Nitasha Giardina
Expertise
- Commercial Litigation
- Forensic Investigations
- Civil and Criminal Fraud
- Economic Damages
- Anti-Money Laundering
- Transaction Services
- Matrimonial Litigation
- Risk Management
- FLSA & Other Labor Disputes
Education
- Bachelor of Business Administration, Accounting & Finance, West Virginia University
- Master of Science, Labor Relations, West Virginia University
- Master of Business Administration, Finance, Baruch College
Certifications & Licenses
- Certified Fraud Examiner (CFE)
Location
Nitasha J. Giardina is a Director at CBIZ in the Forensic Consulting Group, located in the New York City Office. She is a member of CBIZ’s Transaction Services Group where she manages transaction-related services in mergers and acquisition engagements. Working with publicly-traded companies, privately-owned companies and individuals, she handles various forensic investigations, economic damage and other litigation support engagements related to both commercial and matrimonial litigation. Nitasha also provides non-litigation business consulting services to new and existing clients of the firm.
Nitasha has more than 15 years of experience dealing with complex financial issues such as fraudulent activities, contract disputes, bankruptcies and reorganization, business divorce, and dissolution of business. Her engagements have included shareholder fraud, accounting and tax malpractice, breach of fiduciary duty, white collar crimes, FLSA related labor disputes, and forensic investigations. She has also provided due diligence services to merger and acquisition clients across a variety of industry practices, both domestically and internationally. In many of her engagements, Nitasha has worked directly with counsel and clients preparing memorandums, expert reports, trial preparation, drafting direct and cross-examination questions and analyzing expert reports and testimony. Nitasha’s unique perspective has led her to successfully advise the organization’s clients across various industries on numerous financial and non-financial issues.
Prior to joining Marcum in 2007, Nitasha worked in the Equity Operations division of a global financial services company where she gained hands-on experience working with clients implementing Sarbanes-Oxley compliance. Additionally, she has spent six years working in the hospitality industry managing various restaurant and catering operations for a large state university.
Professional Affiliations
- Association of Certified Fraud Examiners (ACFE)
- New York Certified Fraud Examiners (NYCFE)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
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