Nathaniel Francis, CFE, has more than 13 years of experience in business due diligence, litigation support, and complex corporate and financial investigations. He operates out of Weaver’s New York City office within the Forensics and Litigation Services group. Nathaniel’s experience includes multi-jurisdiction asset tracing investigations for financial firms and investors. He is well-acquainted with many types of investigations including pre-transaction due diligence, competitive intelligence gathering, litigation support, and forensic document review. Nathaniel creates project strategies and communicates results to corporate executives, heads of security, chief legal counsel and law firm partners among others. He leads engagement teams and maintains communication with clients such as major law firms, insurance companies, financial institutions, international entrepreneurs and global luxury goods manufacturers.
A Certified Fraud Examiner (CFE), Nathaniel graduated with a Bachelor of Science in economics from Penn State University.