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Bernadette Lombardo, CPA*, CFE
blombardo@kapilaco.com

Bernadette Lombardo is a Consultant at Kapila & Company. She joined the firm in 2010 and has over 10 years experience working in private industry in Florida.




 

Professional Experience


Ms. Lombardo concentrates on providing forensic and fraud investigation services, taxation, and litigation, bankruptcy and receivership consulting and support. She has provided services to debtors, creditors, receivers, bankruptcy and liquidating trustees. Her experience includes fiduciary, corporate and individual tax reporting services.

Ms. Lombardo's experience in bankruptcy matters encompasses asset-tracing and recoveries including investigation of fraudulent and preferential transfers and related defense and solvency analyses. She has assisted in solvency/insolvency analyses and bankruptcy-related financial and tax reporting and claims administration. Her experience covers a wide range of industries including real estate, investment vehicles, construction, manufacturing, media, hospitality and health insurance.


Education
  Masters of Accounting - with a focus in Forensic Accounting, Florida Atlantic    University, Boca Raton, Florida

 Bachelor of Business Administration - Major in Accounting, Cum Laude graduate,    member International Honor Society of Beta Gamma Sigma, member Honor Society    of Phi Kappa Phi, Florida Atlantic University, Boca Raton, Florida

 Associate in Arts Degree- Major in Business Administration, Excellence in    Accounting Award, Palm Beach State College, Boca Raton, Florida


Professional Qualifications/Affiliations
  Certified Public Accountant, State of Florida*

Certified Fraud Examiner

American Institute of Certified Public Accountants

Florida Institute of Certified Public Accountants

Association of Certified Fraud Examiners



* Regulated by the State of Florida.
Levitt
London Affiliated Office
Professionals
Career Opportunities
American Institute of CPAs
Association of Insolvency & Restructuring Advisors
Internal Revenue Service
Securities & Exchange Commission

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