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@cfigroup.com
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3 phones found area 918 and 734
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LinkedIn matched
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Dan Risner is listed as Fraud Consultant at CFI GROUP, a company with 122 employees, based in Claremore, Oklahoma, United States. AeroLeads shows a work email signal at cfigroup.com, phone signal with area code 918, 734, and a matched LinkedIn profile for Dan Risner.
Dan Risner previously worked as Special Agent at Fbi. Dan Risner holds Bachelor Of Science (B.S.), Accounting from Oklahoma State University.
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AeroLeads found 1 current-domain work email signal for Dan Risner. Compare company email patterns before reaching out.
Twenty-nine years of investigative experience with the FBI as a Special Agent in the Kansas City, Miami, and Oklahoma City Field Offices. A proven record in conducting complex investigations in White Collar Crime including Public Corruption, Money Laundering, Bank Failures, Bank Fraud, Corporate Fraud, and Financial Fraud through the use of advanced investigative techniques and forensic accounting. Have obtained the Certified Fraud Examiner (CFE) credentials. Can provide litigation support, forensic accounting, and expert witness testimony. Can also help resolve a variety of issues including but not limited to Internal Investigations, Employee Theft/Embezzlement, Bond Claim Documentation, Contract Services Fraud, Asset Misappropriations, Economic Extortion, Insurance Fraud, Bank Fraud, Bribery, and Cash Skimming.
Listed skills include Internal Investigations, Fraud, Investigation, Evidence, and 19 others.
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Claremore, OK
Through extensive experience in conducting complex corporate and financial investigations, quickly assess a situation and design an investigative plan to be implemented quickly in the most cost effective manner possible.
Kansas City, Missouri; Miami, Florida; Oklahoma City, Oklahoma
Originate, organize,and conduct complex investigations of alleged violations of Federal Law under rigid deadlines and extreme pressure. Prioritize and devise an investigative plan to gather evidence and resolve the allegations in a timely manner.
Other employees you can reach at cfigroup.com. View company contacts for 122 employees →
Omar Khan
Colleague at Cfi Group
Ann Arbor, Michigan, United States, United States
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AK
Abel Kachala
Colleague at Cfi Group
Zimbabwe, Zimbabwe
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SP
Sofia Palamara
Colleague at Cfi Group
Savona, Liguria, Italy, Italy
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JV
James Velasquez
Colleague at Cfi Group
Detroit Metropolitan Area, United States
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SC
Steph Carp
Colleague at Cfi Group
Paris, Île-de-France, France, France
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SG
Shar Grosman
Colleague at Cfi Group
Orlando, Florida, United States, United States
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AS
Avner Saghroun
Colleague at Cfi Group
Greater Paris Metropolitan Region, France
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KB
Katie Bennett
Colleague at Cfi Group
Detroit Metropolitan Area, United States
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CG
Chiru Gowda
Colleague at Cfi Group
Mandya, Karnataka, India, India
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YT
Yifan Tang
Colleague at Cfi Group
China, China
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Quick answers generated from the profile data available on this page.
Dan Risner works for CFI GROUP.
Dan Risner is listed as Fraud Consultant at CFI GROUP.
AeroLeads has found 1 work email signal at @cfigroup.com for Dan Risner at CFI GROUP.
AeroLeads has found 3 phone signal(s) with area code 918, 734 for Dan Risner at CFI GROUP.
Dan Risner is based in Claremore, Oklahoma, United States while working with CFI GROUP.
Dan Risner has worked for Cfi Group and Fbi.
Dan Risner's colleagues at CFI GROUP include Omar Khan, Abel Kachala, Sofia Palamara, James Velasquez, and Steph Carp.
You can use AeroLeads to view verified contact signals for Dan Risner at CFI GROUP, including work email, phone, and LinkedIn data when available.
Dan Risner holds Bachelor Of Science (B.S.), Accounting from Oklahoma State University.
Dan Risner is listed with skills including Internal Investigations, Fraud, Investigation, Evidence, Criminal Investigations, Law Enforcement, Private Investigations, and Expert Witness.
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