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@titus-us.com
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Dan Ramey is listed as President - Houston Financial Forensics, LLC; Forensic Accountant; Fraud Investigator; Expert Witness; Internal Auditor; Conference Speaker; Forensic Accounting Professor (Baylor & UH) at Houston Financial Forensics, LLC, based in Houston, Texas, United States. AeroLeads shows a work email signal at titus-us.com, phone signal with area code 713, and a matched LinkedIn profile for Dan Ramey.
Dan Ramey previously worked as President and Founder at Houston Financial Forensics, Llc and Adjunct Lecturer - Forensic Accounting at Baylor University - Hankamer School Of Business. Dan Ramey holds Bachelor Of Business Administration - Bba, Accounting from Baylor University - Hankamer School Of Business.
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About DanDan is the Founder and President of Houston Financial Forensics, LLC, and Dan T. Ramey, CPA, LLC. Dan's professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. He is also active in the Houston FENG Chapter, where he held several leadership roles. Dan is a Lifetime Member of the Greater Houston Partnership, where he served for several years on the Ally Committee, integrating new members into the organization. Dan is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston, where he teaches Forensic Accounting and Fraud Examination and Enterprise Risk Management courses at the graduate level. He is an adjunct professor at Baylor University where he teaches the graduate-level Forensic Accounting course in the MAcc program. Dan was formerly the Director of Risk Advisory Services for RSM (McGladrey) LLP in Houston, Texas. Dan was awarded the 2017 Educator of the Year by the Houston Chapter of the Association of Certified Fraud Examiners. Dan is also currently serving on a Special Workgroup reporting to the Global ACFE Board of Regents to improve the organization's code of conduct, ethics policy, and various governance issues.Dan was awarded the 2018 Educator of Year by the Association of Certified Fraud Examiners in June at the 2018 Global Fraud Conference held in Las Vegas. Dan was awarded the Certified Fraud Examiner of the Year award by the ACFE Houston Area Chapter in December 2019. In 2020, Dan was awarded a Lifetime Achievement Award by the ACFE Houston Area Chapter. This award is granted to the dedicated chapter members who have shown a commitment to not only the ACFE profession but to the local chapter. The award is granted at the ACFE Board’s discretion.
Listed skills include Sarbanes Oxley Act, Internal Controls, Financial Reporting, Cpa, and 38 others.
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Houston Financial Forensics, LLC is a provider of professional services to corporations, non-profits, and professional service firms in the areas of internal audit, fraud investigation, enterprise and IT risk assessment, fraud risk assessment, internal controls, forensic accounting, business valuation, litigation support, third-party risk management.
Waco, TX, US
Teaching a graduate-level Forensic Accounting course in the MAcc program.
Waco, TX, US
Washington, District Of Columbia, US
Washington, District Of Columbia, US
Maintaining the financial records of the Houston Chapter of InfraGard Member Alliance. Working with the elected officers, FBI Liaison, and the Chapter Board of Directors to strengthen the financial standing of the organization.
Houston, Texas, US
Houston, Texas, US
Adjunct Lecturer for the graduate level course of Forensic Accounting. Bauer College is Houston’s most comprehensive business school, offering a range of degree programs at the undergraduate, graduate and doctoral levels. With a course portfolio ranging from classes covering the business of energy to how to launch a startup, we prepare students not only to.
Houston, Texas, US
Faculty Sponsor for the newly formed ACFE Student Chapter at the C. T. Bauer School of Business at the University of Houston. Chapter formed and is beginning meetings in the Fall 2018 semester.
Houston, TX, US
The mission of the Archie W. Dunham College of Business is to serve Christ by building innovative leaders of character, empowering them to actively engage in the development of their organizations, communities, and society.In the Archie W. Dunham College of Business, we develop innovative leaders of character. Our programs – undergraduate and graduate –.
Chicago, Illinois, US
RSM is a provider of assurance, tax and consulting services focused on the middle market. With more than 8,000 people in more than 80 U.S. cities and access to more than 32,000 people in 100 countries through our membership in RSM International, we can meet your needs wherever in the world you do business.
Lake Mary, Florida, US
Houston, TX, US
About DanDan is a Director / CPA at PKF Texas PC in Houston, Texas. His responsibilities include the delivery of professional services in the area of internal audit including consulting, internal audit engagements, fraud / forensics, quality assurance reviews, enterprise risk assessments, and SOX 404 compliance. Dan's certifications include: CPA, CIA.
Houston, Texas, US
CPA firm; Responsible for internal audit (including SOX compliance), special accounting projects, fraud investigations, and process improvement engagements.
Milwaukee, WI, US
Managing Director of the Houston office and National Practice Director for Accounting and Finance
Senior Internal Auditor responsible for operational and IT audits as well as internal and external fraud investigations.
Auditing and accounting leadership positions in different departments for onshore and offshore oil and gas exploration and production operations including Revenue Accounting, Financial Accounting, Accounts Payable, Regulatory and Compliance.
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Dan Ramey works for Houston Financial Forensics, LLC.
Dan Ramey is listed as President - Houston Financial Forensics, LLC; Forensic Accountant; Fraud Investigator; Expert Witness; Internal Auditor; Conference Speaker; Forensic Accounting Professor (Baylor & UH) at Houston Financial Forensics, LLC.
AeroLeads has found 1 work email signal at @titus-us.com for Dan Ramey at Houston Financial Forensics, LLC.
AeroLeads has found 1 phone signal(s) with area code 713 for Dan Ramey at Houston Financial Forensics, LLC.
Dan Ramey is based in Houston, Texas, United States while working with Houston Financial Forensics, LLC.
Dan Ramey has worked for Houston Financial Forensics, Llc, Baylor University - Hankamer School Of Business, Infragard National Members Alliance, C. T. Bauer College Of Business (University Of Houston), and Houston Baptist University.
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Dan Ramey holds Bachelor Of Business Administration - Bba, Accounting from Baylor University - Hankamer School Of Business.
Dan Ramey is listed with skills including Sarbanes Oxley Act, Internal Controls, Financial Reporting, Cpa, Enterprise Risk Management, Due Diligence, Forensic Accounting, and Auditing.
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