David Burris

David Burris Email and Phone Number

Cross Country Coach (Boys and Girls) and Track and Field Coach @ Strawberry Crest High School
Dover, FL, US
David Burris's Location
Dover, Florida, United States, United States
David Burris's Contact Details

David Burris personal email

David Burris phone numbers

About David Burris

Cross Country Coach (Boys and Girls) and Track and Field Coach (Distance, High Jump, Throws) at Strawberry Crest High School (Dover, Florida). Coached athletes who have broken 17 school records in the past 2 years and have advanced 3 athletes to the State Championship.Head Coach - Dover Dash Club Team. - Indoor Track (Distance) and road races.More than 40 years of experience as an international anti-corruption project leader, forensic accountant, anti-money laundering advisor, healthcare fraud expert, investigator of complex financial, fraud and money laundering matters and faculty member providing services to various public/private organizations and to US/foreign government agencies. Made hundreds of presentations on anti-money laundering, forensic accounting and fraud to groups ranging from law enforcement officers, attorneys, bankers, academics and corporate executives to Supreme Court justices. Special Agent with Internal Revenue Service Criminal Investigation for 25 years. Private consultant for 18 years conducting complex financial investigations involving healthcare fraud, asset forfeiture, domestic and international asset tracing, FCPA, financial institution fraud, money laundering, income tax, defense contract fraud, and investor fraud allegations. While with IRS also held the positions of Healthcare Fraud Coordinator, Asset Forfeiture Coordinator (AFC), Contracting Officer's Technical Representative (COTR), Savings & Loan Fraud Coordinator and Public Information Officer. Served for 2 years as the onsite project manager of the Financial Crime Prevention Project, an anti-corruption/financial crime prevention project co-located with the Central Bank of Indonesia in Jakarta Indonesia. Investigations and projects included matters involving the United Kingdom, France, Switzerland, Luxembourg, Hong Kong, Colombia, Panama, Mexico, Bahamas, Caymans, Dominican Republic, Antigua, Ukraine, Canada, Pakistan, Nigeria, Qatar, Australia, Thailand and Brazil. Consulted onsite with the Central Bank of Yemen, the Central Bank of Malawi, the Government of Antigua and provided advisory services to the Governments of Mongolia and Russia. Previously served as criminal justice faculty member at University of Phoenix - Tampa Campus (Ethics in Criminal Justice). BS/MS Criminology, emphasis in accounting, from FSU, Masters of Public Health in Policy & Management from University of South Florida.

David Burris's Current Company Details
Strawberry Crest High School

Strawberry Crest High School

View
Cross Country Coach (Boys and Girls) and Track and Field Coach
Dover, FL, US
Website:
mysdhc.org
Employees:
126
David Burris Work Experience Details
  • Strawberry Crest High School
    Cross Country Coach (Boys And Girls) And Track And Field Coach
    Strawberry Crest High School
    Dover, Fl, Us
  • Strawberry Crest High School
    Cross Country Coach (Boys And Girls) And Track And Field Coach
    Strawberry Crest High School Jun 2021 - Present
    Dover, Florida
  • Ficon
    Aml Advisor/Forensic Accountant
    Ficon Nov 2011 - Dec 2021
    Tampa/St. Petersburg, Florida Area
    Provides AML advisory services to financial institutions and foreign governments; forensic accounting/consulting services to attorneys, private sector and government sector clients; and expert/summary financial witness services.
  • Dominion Advisory Group
    Aml Advisor
    Dominion Advisory Group Nov 2012 - Feb 2019
    Tampa/St. Petersburg, Florida Area
  • University Of Phoenix
    Faculty
    University Of Phoenix Oct 2013 - Dec 2014
    Tampa/St. Petersburg, Florida Area
    Criminal Justice Faculty - Ethics in Criminal Justice (CJA 324)
  • M&T Bank
    Aml Advisor
    M&T Bank May 2013 - May 2014
    Buffalo/Niagara, New York Area
  • Us Century Bank
    Aml Advisor
    Us Century Bank Apr 2013 - May 2013
    Miami, Florida
  • Huntington National Bank
    Aml Advisor
    Huntington National Bank Nov 2012 - Dec 2012
    Columbus, Ohio
  • Hsbc
    Aml Advisor
    Hsbc Jan 2012 - Apr 2012
    New Castle, Delaware
  • Alvarez & Marsal Dispute Analysis & Forensic Services
    Senior Director
    Alvarez & Marsal Dispute Analysis & Forensic Services Jul 2009 - Oct 2011
    Disputes & Forensics - conduct financial investigations; anti-money laundering consulting
  • Huron Consulting Group
    Director
    Huron Consulting Group Jun 2006 - Jun 2009
    Conduct forensic accounting investigations for Fortune 500 companies and government agencies.
  • Booz Allen Hamilton
    Chief Of Party
    Booz Allen Hamilton Aug 2004 - Jun 2006
    Jakarta, Indonesia
    Managed anti-corruption, anti-money laundering project in Jakarta Indonesia.
  • Financial Consulting Solutions, Inc.
    Ceo
    Financial Consulting Solutions, Inc. Sep 2002 - Aug 2004
    Led a private investigative and consulting agency. Conducted financial investigations, provided litigation support, compliance consulting, expert witness testimony and related training.
  • Internal Revenue Service Criminal Investigation
    Special Agent
    Internal Revenue Service Criminal Investigation Aug 1977 - Aug 2002
    Conducted investigations of income tax and money laundering violations, testified extensively, also served as Asset Forfeiture Coordinator, Healthcare Fraud Coordinator, and Public Information Officer.
  • Fsu School Of Criminology
    Graduate Assistant
    Fsu School Of Criminology Aug 1976 - Aug 1977
    Tallahassee, Florida, United States
    Research Assistant to 3 professors.
  • Florida State University - Strozier Library
    Social Science Desk Librarian
    Florida State University - Strozier Library Sep 1972 - Jul 1976
    Tallahassee, Florida, United States
    Advise students on research and projects utilizing library resources.

David Burris Skills

Fraud Forensic Accounting Certified Fraud Examiner Due Diligence Aml Private Investigations Anti Money Laundering Litigation Support Anti Corruption Corporate Governance Business Development Accounting

David Burris Education Details

Frequently Asked Questions about David Burris

What company does David Burris work for?

David Burris works for Strawberry Crest High School

What is David Burris's role at the current company?

David Burris's current role is Cross Country Coach (Boys and Girls) and Track and Field Coach.

What is David Burris's email address?

David Burris's email address is db****@****hoo.com

What is David Burris's direct phone number?

David Burris's direct phone number is (212)-825*****

What schools did David Burris attend?

David Burris attended University Of South Florida, Florida State University.

What skills is David Burris known for?

David Burris has skills like Fraud, Forensic Accounting, Certified Fraud Examiner, Due Diligence, Aml, Private Investigations, Anti Money Laundering, Litigation Support, Anti Corruption, Corporate Governance, Business Development, Accounting.

Who are David Burris's colleagues?

David Burris's colleagues are Julia Pacitto, Amanda Pershke, Emily Smith, Liping Zhou, Shauna Whiting, Jenna Lloyd, Shannon Jones.

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