Jennifer Mannino is the Corporate Intelligence Practice Leader in Grant Thornton’s Advisory Services, and specializes in international and domestic intelligence gathering. Mannino oversees investigative strategy in support of third-party risk compliance, business consulting, complex litigation and investigative due diligence.
Prior to joining Grant Thornton, Mannino worked extensively on investigations for organizations on matters concerning: third-party due diligence; anti-money laundering and know your customer compliance; litigation support; asset investigations; conflicts of interest and the vetting of contestants of proxy fights; and the backgrounds of board members, investment managers and C-suite teams involved in alternative investment transactions.
Mannino conducts training for industry professionals and her insights have been published in national and local financial and legal publications.
- Health care
- Capital markets
Professional qualifications and memberships
Certified Prosci ADKAR® Change Management
Certified Leading Professional in Ethics & Compliance (LPEC)
Ethics & Compliance Initiative (ECI)
International Association of Privacy Professionals (IAPP)
Association of Certified Fraud Examiners (ACFE)
Presentations and publications
PI Magazine, Evolving Background Checks into a Reputational Due Diligence Model
The Record Reporter, Investigate and Protect
Attorney at Law Magazine, Considerations of a Background Check on an Opposing Party
Attorney at Law Magazine, The Mystique Behind Asset Searches
Invest Hedge, DIY Due Diligence Checklist
100 Women in Hedge Funds
Women Investing in Women
Women at Grant Thornton
Association for Corporate Growth
MBA, Global Management, University of Phoenix
BA, Communications, Fordham University
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