David Burris Email and Phone Number
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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.
Strawberry Crest High School
View- Website:
- mysdhc.org
- Employees:
- 126
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Cross Country Coach (Boys And Girls) And Track And Field CoachStrawberry Crest High SchoolDover, Fl, Us -
Cross Country Coach (Boys And Girls) And Track And Field CoachStrawberry Crest High School Jun 2021 - PresentDover, Florida -
Aml Advisor/Forensic AccountantFicon Nov 2011 - Dec 2021Tampa/St. Petersburg, Florida AreaProvides 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.
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Aml AdvisorDominion Advisory Group Nov 2012 - Feb 2019Tampa/St. Petersburg, Florida Area -
FacultyUniversity Of Phoenix Oct 2013 - Dec 2014Tampa/St. Petersburg, Florida AreaCriminal Justice Faculty - Ethics in Criminal Justice (CJA 324) -
Aml AdvisorM&T Bank May 2013 - May 2014Buffalo/Niagara, New York Area -
Aml AdvisorUs Century Bank Apr 2013 - May 2013Miami, Florida
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Aml AdvisorHuntington National Bank Nov 2012 - Dec 2012Columbus, Ohio -
Aml AdvisorHsbc Jan 2012 - Apr 2012New Castle, Delaware -
Senior DirectorAlvarez & Marsal Dispute Analysis & Forensic Services Jul 2009 - Oct 2011Disputes & Forensics - conduct financial investigations; anti-money laundering consulting -
DirectorHuron Consulting Group Jun 2006 - Jun 2009Conduct forensic accounting investigations for Fortune 500 companies and government agencies. -
Chief Of PartyBooz Allen Hamilton Aug 2004 - Jun 2006Jakarta, IndonesiaManaged anti-corruption, anti-money laundering project in Jakarta Indonesia. -
CeoFinancial Consulting Solutions, Inc. Sep 2002 - Aug 2004Led a private investigative and consulting agency. Conducted financial investigations, provided litigation support, compliance consulting, expert witness testimony and related training.
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Special AgentInternal Revenue Service Criminal Investigation Aug 1977 - Aug 2002Conducted investigations of income tax and money laundering violations, testified extensively, also served as Asset Forfeiture Coordinator, Healthcare Fraud Coordinator, and Public Information Officer. -
Graduate AssistantFsu School Of Criminology Aug 1976 - Aug 1977Tallahassee, Florida, United StatesResearch Assistant to 3 professors.
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Social Science Desk LibrarianFlorida State University - Strozier Library Sep 1972 - Jul 1976Tallahassee, Florida, United StatesAdvise students on research and projects utilizing library resources.
David Burris Skills
David Burris Education Details
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Health Policy And Management -
Criminology/Emphasis In Accounting
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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David Burris
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David Burris
Operations Specialist | Sales & Customer Experience Expert | Talent Acquisition Professional | 10+ Years Of Leadership, Recruitment, And Customer Service ExcellenceMelissa, Tx -
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