Carl Oliveri Receives Certified Fraud Examiner Designation

November 8, 2011 - Grassi & Co. is very proud to announce that Carl Oliveri, CPA, MBA, has recently completed his Certified Fraud Examiner (CFE) requirements through the Association of Certified Fraud Examiners. Oliveri joins Managing Partner Lou Grassi, CPA, and Consulting Manager Reena Panchal in this designation, further solidifying Grassi & Co.’s qualifications and abilities to service clients with a wide spectrum of business needs.   

“Being a CFE is an honor,” stated Oliveri. “In this day and age where the offenders are more sophisticated, it is imperative that we remain up-to-date on the latest scams and schemes so that we can help educate our clients in preventing, detecting and investigating fraud. I hope to use this certification to forward fraud awareness throughout the firm and our clients.”

Oliveri joined Grassi & Co. in June 2011 as an Audit Principal, bringing over 13 years of experience working with construction contractors, and specializing in financial statement preparation, audit, reviews and compilations, income tax preparation, and cash flow and operations forecasting to the firm. Carl’s practical experience in litigation and cost claim support as well as involvement with related negotiations, and now fraud detection and prevention, have made him a valuable addition to the rapidly-growing team at Grassi & Co.