Nicole Ponziani, CFE, CECI, CCE

Investigations and Forensics Manager

Nicole is investigations and forensics manager in Aprio’s Litigation Support and Forensic Accounting Services group, with over 17 years of experience working in areas such as fraud investigations, financial services regulatory compliance, financial risk, and private and HR investigations. She is an experienced fraud and conflict resolution specialist and has a demonstrated history of work in the non-profit organization sector.

At Aprio, Nicole focuses on identifying and resolving alleged asset misappropriation for clients. Her diligence and thoroughness during investigations bring peace of mind to clients. Clients rely on her for responsive, detailed guidance on all topics pertaining to fraud investigations.

Nicole graduated from the University of West Georgia with a Bachelor of Science degree in Criminology. She has published several articles on diversity and inclusion for the Georgia Parent Teacher Association. Her professional and civic affiliations include:

  • Association of Certified Fraud Examiners
  • Georgia Association of Certified Fraud Examiners
  • Georgia Parent Teacher Association – Board of directors, fraud and conflict resolution specialist

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