Umair
Nadeem
Partner
Umair Nadeem brings over 15 years of experience advising private equity firms, in-house and external counsel, audit committees, management teams, and government entities on fraud, misconduct, compliance, and regulatory risk. Individually ranked among USA-wide forensic accountants by Chambers and Partners, Umair is described as “smart, strategic” and able to “get to the heart of complex issues to find solutions.”
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Before joining FRA, Umair was a Director in KPMG’s Forensic practice, leading the Forensic in Audit service line for the southwest region and overseeing major cases, including BP’s Deepwater Horizon investigation. He holds a BBA in Finance from the University of Texas McCombs School of Business and is a Certified Fraud Examiner.
- Balfour Beatty: Supporting the DOJ monitorship of a global real estate company, evaluating the implementation and enforcement of its corporate compliance program and adherence to anti-fraud laws.
- Chemicals Distributor: Supported a chemicals distributor with operations in 150+ countries with an internal investigation across multiple high-risk jurisdictions, as well as the design and implementation of a global sanctions and ABAC compliance program.
- Medical Device Supplier: Supported company and counsel with an investigation into alleged sales to a sanctioned entity and potential grey market sales through a distributor in the South Asia region, identifying sub-distributors of interest and key risk areas.
- Media Group: Supported an internal investigation involving allegations of financial accounting manipulation.
- Medical Device Company: Supported an international medical devices company that entered into a deferred prosecution agreement with regulators over compliance failures related to FCPA violations.
- Global Financial Institution: Provided forensic accounting support on a DOJ/SEC compliance monitorship of a global financial institution.
Biography
Umair Nadeem brings over 15 years of experience advising private equity firms, in-house and external counsel, audit committees, management teams, and government entities on fraud, misconduct, compliance, and regulatory risk. Individually ranked among USA-wide forensic accountants by Chambers and Partners, Umair is described as “smart, strategic” and able to “get to the heart of complex issues to find solutions.”
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Awards & Recognition
2024, Band 2, Forensic Accountants USA - Nationwide, Chambers and Partners Litigation Support
