Daniel has more than 14 years of professional experience in the field of
forensic and investigative accounting, specializing in fraud and financial
crime investigations, forensic accounting review, litigation support, anti-money laundering and economic loss quantification. Daniel has worked through private and public sectors across Canada, the
United States, China, and Hong Kong. He has led an extensive amount of
domestic and cross-border matters involving white collar crime, financial
statement manipulation, bribery and corruption, procurement fraud,
shareholder disputes, contractual breaches and conflict of interest. Daniel has supported counsels and clients through dispute resolution
processes, including mediation, arbitration and litigation proceedings. He
has prepared expert reports and schedules in different jurisdictions, and
regularly presented findings to engaging parties including counsel, senior
executives and shareholders. Daniel has also assisted regulators and the
Department of Justice in the United States on monitoring cases involving
bribery and corruption.