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Practice Areas & Industries
  • Forensic Accounting
  • Fraud Investigations
Education
  • MPA, West Virginia University
  • BS, University of Maine

Nate Holmes

CPA, CFE

Senior Manager

Professional Experience
Mr. Holmes has over 10 years of experience providing consulting and assurance services to clients across various industries. His consulting experience includes conducting forensic accounting investigations, regulatory compliance, and litigation support. Throughout his engagements, Mr. Holmes has provided transaction tracing and analysis, internal controls review and testing, data analysis and document management.

Areas of Expertise
Mr. Holmes has performed forensic accounting investigations on behalf of audit committees and prepared reports for presentation to the U.S. Securities and Exchange Commission. His work also includes assisting with the preparation of expert reports and for trial testimony.
Mr. Holmes has participated in regulatory investigations where he performed assessments of internal controls. He has advised counsel on implementing policies and procedures for Foreign Corrupt Practices Act remediation as part of a settlement with the Department of Justice. His work also included assisting Department of Justice investigation efforts through asset tracing and other financial analysis.

Mr. Holmes has provided services to companies in a variety of industries, including Oil and Gas, Technology, Healthcare and Government Contracting. Prior to his career in consulting, Mr. Holmes spent 4 years in public accounting. His engagements included audits, reviews and compilations for a Government Contractor client base whose revenues ranged from $5M to $250M. Additionally, Mr. Holmes has assisted clients with government contract bid protests.

2018-01-29T20:12:26+00:00