Among her responsibilities, Ross conducts network analysis to identify previously undisclosed links, traces assets held through layered corporate and shell structures, and identifies information to assess and, where appropriate, challenge the credibility of litigation adversaries and witnesses. Her work includes pre-transaction and pre-hire due diligence, as well as compliance reviews in advance of regulatory examinations.
Prior to joining Nardello & Co., Ross worked in the forensic advisory services of two leading audit and advisory firms, where she investigated fraud allegations and whistleblower complaints. She also assisted in litigation support and dispute resolution in matters where she traced the flow of funds, prepared exhibits in support of expert testimony, and evaluated claims under highly publicized and court-ordered business interruption and economic loss settlement programs.
Ross is a Certified Fraud Examiner and holds a Bachelor of Science in accounting from New York University.