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Danielle L. Email & Phone Number

Director at Forensic Risk Alliance at Forensic Risk Alliance
Location: Washington, District Of Columbia, United States 3 work roles 3 schools
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Current company
Role
Director at Forensic Risk Alliance
Location
Washington, District Of Columbia, United States
Company size

Who is Danielle L.? Overview

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Quick answer

Danielle L. is listed as Director at Forensic Risk Alliance at Forensic Risk Alliance, a company with 235 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a matched LinkedIn profile for Danielle L..

Danielle L. previously worked as Director at Forensic Risk Alliance and Associate Director at Forensic Risk Alliance. Danielle L. holds B.S.B.A. from West Virginia University.

Company email context

Email format at Forensic Risk Alliance

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Forensic Risk Alliance

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Profile bio

About Danielle L.

Danielle is a director of forensic accounting in FRA's Washington DC office. Danielle provides consulting and investigative services to external and in-house counsel, audit committees and company management regarding matters of compliance, fraud and misconduct, and regulatory enforcement, including ability to pay calculations and independent monitorships. Danielle has conducted both small- and large-scale investigations involving allegations of bribery and corruption, potential violations of the U.S. Foreign Corrupt Practices Act (FCPA), financial statement fraud, asset misappropriation and waste/abuse. She has managed large remote teams, as well as cross-border teams to assist clients with investigative matters. Danielle's clients span the energy, automotive, financial services, life sciences, food and beverage, manufacturing, technology and communications, retail and transportation industries and the public sector.

Listed skills include Management, Forensic Accounting, Us Gaap, Accounting, and 5 others.

Current workplace

Danielle L.'s current company

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Forensic Risk Alliance
Forensic Risk Alliance
Director at Forensic Risk Alliance
london, london, united kingdom
Employees
235
AeroLeads page
3 roles

Danielle L. work experience

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Manager, Advisory - Forensic Services

Washington, D.C.

Jul 2008 - Aug 2016
Team & coworkers

Colleagues at Forensic Risk Alliance

Other employees you can reach at forensicrisk.com. View company contacts for 235 employees →

3 education records

Danielle L. education

B.S.B.A.

West Virginia University

B.A.

West Virginia University

Graduate Certificate

West Virginia University
FAQ

Frequently asked questions about Danielle L.

Quick answers generated from the profile data available on this page.

What company does Danielle L. work for?

Danielle L. works for Forensic Risk Alliance.

What is Danielle L.'s role at Forensic Risk Alliance?

Danielle L. is listed as Director at Forensic Risk Alliance at Forensic Risk Alliance.

Where is Danielle L. based?

Danielle L. is based in Washington, District Of Columbia, United States while working with Forensic Risk Alliance.

What companies has Danielle L. worked for?

Danielle L. has worked for Forensic Risk Alliance and Kpmg Us.

Who are Danielle L.'s colleagues at Forensic Risk Alliance?

Danielle L.'s colleagues at Forensic Risk Alliance include Jonathan Smith, Sofia Martins, Deyana Bozhanova, Ming Lu, and Chulmin Lee.

How can I contact Danielle L.?

You can use AeroLeads to view verified contact signals for Danielle L. at Forensic Risk Alliance, including work email, phone, and LinkedIn data when available.

What schools did Danielle L. attend?

Danielle L. holds B.S.B.A. from West Virginia University.

What skills is Danielle L. known for?

Danielle L. is listed with skills including Management, Forensic Accounting, Us Gaap, Accounting, Forensic Analysis, Big 4, Financial Analysis, and Fraud.

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