Dan Leeper Email & Phone Number

EY Senior Manager in Forensic & Integrity Services with over 25 years of professional experience. Specialize in assisting clients with a variety of investigative, compliance and risk assessment matters. Experience conducting and managing international and domestic investigations and compliance assessments for multi-national companies, including matters involving anti-bribery and corruption, antitrust, and fraud issues.Retired FBI executive with experience leading a variety of criminal and national security investigations. Skilled in directing all aspects of complex investigations, building teams, and developing strategic plans with demonstrated results. Experience with complex financial crimes, corruption matters, antitrust, civil rights, national security, technology theft, and a broad range of investigations. Ohio attorney with background in federal and state taxation law, transactions, and regulatory matters.

Listed skills include Team Building, Operations Management, Budget Management, Law Enforcement, and 2 others.