Christina Natale

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Christina Natale specializes in forensic accounting consulting services. Through her previous experience as an associate at KPMG, she has partaken in an array of fraud investigations in the pharmaceutical, construction, consumer products, and banking industries. She has conducted third-party due diligence reports to assess potential partnerships for clients, email reviews, payroll analyses, and inventory analyses for cases of collusion, kickback schemes, and payroll fraud. Christina performed monthly and quarterly data validations for risk disciplines associated with a large international bank that was presented to stakeholders on a routine basis.

Christina also has prior audit experience, specializing in Banking & Capital Markets with an emphasis on Retail Banking and Regulatory areas, as well as the Gaming Commission. During this time, Christina took on advanced roles within her teams and was responsible for client relations, documentation management, project progression, and team management.

Since joining J.S. Held, Christina has been a key team member in multiple embezzlement investigations and litigations, building schedules and analyzing over a decade of cashflows to identify fraudulent transactions and calculate losses. Christina has had the opportunity to present her findings to the Suffolk County District Attorney’s Office and partaken in a BSA/AML Audit by leading test work of internal controls and operating procedures.

Christina serves as a National Resource to the Financial Investigations: Global Investigations Team. She is involved in embezzlement investigations, loss assessments, litigations, and a BSA/AML Audit.

Key Expertise

  • Financial Crime & Fraud Investigations
  • Due Diligence Reporting
  • Banking & Capital Markets
  • Gaming Commission
  • Pharmaceutical Industry Engagements
  • Construction Engagements