Profile

Christina Natale

Senior Consultant,
J.S. Held LLC

My Contact Information

J.S. Held LLC
New York, NY
Work: 5164044851

Chapter Location

New York

Bio

Christina is a forensic accountant with experience in fraud investigations, disputes, litigations, BSA/AML program reviews, and audits.  She works with a wide range of clients including schools, law firms, manufacturers, mechanics, banks, and casinos. 

Christina has conducted fraud investigations and provided forensic accounting services in cases of employee embezzlement, organized crime, elder abuse, phishing schemes, pharmaceutical malpractice, government lawsuits, payroll fraud, wire fraud, divorce, M&A disputes, and litigation support for law firms and corporations.  Additionally, Christina has experience in BSA/AML audits and internal control audits.  She enjoys working with clients to provide digestible information, answers and closure during times of need. 

 

   

Practice Areas

  • Corporate Crime
  • Due Diligence Investigations
  • Forensic Accounting
  • White Collar Crime