Daniel Gill
Corporate Officer/Principal presso Association of Certified Fraud Examiners
Posizioni attive di Daniel Gill
Società | Posizione | Inizio | Fine |
---|---|---|---|
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | - | - |
Storia della carriera di Daniel Gill
Precedenti posizioni note di Daniel Gill
Società | Posizione | Inizio | Fine |
---|---|---|---|
Daylight Forensic & Advisory LLC
Daylight Forensic & Advisory LLC Miscellaneous Commercial ServicesCommercial Services Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement. Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia. | Corporate Officer/Principal | - | 27/11/2013 |
Federal Bureau of Investigation
Federal Bureau of Investigation General GovernmentGovernment Federal Bureau of Investigation provides security and crime-fighting services. It specializes in terrorism, public corruption, cyber crime, and violent crimes. The company was founded in 1908 and is headquartered in Washington, DC. | Corporate Officer/Principal | - | - |
Formazione di Daniel Gill
George Mason University | Undergraduate Degree |
Statistiche
Distribuzione geografica
Stati Uniti | 5 |
Posizioni
Corporate Officer/Principal | 3 |
Undergraduate Degree | 1 |
Settori
Commercial Services | 3 |
Consumer Services | 2 |
Government | 2 |
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Società collegate
Aziende private | 3 |
---|---|
Daylight Forensic & Advisory LLC
Daylight Forensic & Advisory LLC Miscellaneous Commercial ServicesCommercial Services Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement. Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
Federal Bureau of Investigation
Federal Bureau of Investigation General GovernmentGovernment Federal Bureau of Investigation provides security and crime-fighting services. It specializes in terrorism, public corruption, cyber crime, and violent crimes. The company was founded in 1908 and is headquartered in Washington, DC. | Government |
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