Dan joins Coherent as a Director, and brings new capabilities to the firm’s forensic accounting practice. He is a veteran FBI Supervisory Special Agent with 23 years of federal law enforcement experience. While at the FBI, he led complex white collar and criminal investigations that included asset tracing, accounting for the movement of money or physical assets between individuals and institutions and tracing financial activity across borders. Many of these investigations extended to activity and assets in the European Union, Central Asia, Far East, Middle East, and Africa. Dan has testified in dozens of criminal investigations and has extensive experience in national security, risk management, crisis management, and insider threat mitigation.
As a consultant, Dan has led teams who conduct in-depth analysis, research, and advise clients in high profile investigative, compliance, and risk assessment matters covering a broad range of issues and allegations, including corporate fraud, questionable or challenged business activities, and accounting irregularities.
To learn more about Dan and the rest of the professionals at Coherent Economics, please visit our professionals page.