Dan Ramey Email and Phone Number
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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.
Houston Financial Forensics, Llc
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President And FounderHouston Financial Forensics, Llc Apr 2013 - PresentHouston 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 services, and due diligence for mergers and acquisitions.Dan 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 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 awarded the 2017 Educator of the Year by the Houston Chapter of the Association of Certified Fraud Examiners. Dan was awarded the 2018 Educator of Year by the Association of Certified Fraud Examiners in June 2018. Dan was awarded the Certified Fraud Examiner of the Year award by the ACFE Houston Area Chapter in December 2019 and a Lifetime Achievement Award by the ACFE Houston Area Chapter.
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Adjunct Lecturer - Forensic AccountingBaylor University - Hankamer School Of Business Jan 2022 - PresentWaco, Tx, UsTeaching a graduate-level Forensic Accounting course in the MAcc program. -
Accounting And Business Law Advisory Board MemberBaylor University - Hankamer School Of Business May 2019 - PresentWaco, Tx, Us
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Member - Houston ChapterInfragard National Members Alliance Jun 2004 - PresentWashington, District Of Columbia, Us -
Houston Chapter TreasurerInfragard National Members Alliance Feb 2014 - Jul 2017Washington, District Of Columbia, UsMaintaining 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.
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Accounting Advisory Board MemberC. T. Bauer College Of Business (University Of Houston) Sep 2014 - PresentHouston, Texas, Us -
Adjunct Lecturer - Forensic AccountingC. T. Bauer College Of Business (University Of Houston) Aug 2015 - PresentHouston, Texas, UsAdjunct 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 get a job, but to make an impact.
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Faculty Sponsor - Acfe Student Chapter @ University Of HoustonC. T. Bauer College Of Business (University Of Houston) Jun 2018 - May 2020Houston, Texas, UsFaculty 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.
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Dunham College Of Business Board Of AdvisorsHouston Baptist University Jan 2014 - Sep 2022Houston, Tx, UsThe 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 – are centered on preparing you to be successful in the career to which you are called. You will receive thorough and personal preparation in our academic programs, from faculty who are experts in a variety of business disciplines, holding high academic credentials and professional expertise. The HBU Business programs are not only about tools and skills, but also about ideas. While skills are necessary in the marketplace, ideas are critical for building the future. At HBU, we are committed to going beyond helping students to understand what “is;” we teach them how to consider what might be.The Archie W. Dunham College of Business is a leader in business education in the Houston area. An important element in our students’ experience is the ongoing opportunity they have to connect and interact with leading Houston-area global businesses. The College’s majors and programs will give you a solid grounding in theory, ideas, and the added advantage of practical application of skills and knowledge through internships, travel abroad opportunities, and one-on-one contact with faculty who bring the highest academic and professional credentials to the classroom.We offer five majors to more than 450 undergraduate students, and five master’s degrees to over 200 graduate students. The graduate degrees offered are the Master of Business Administration (MBA), Master of International Business (MIB), Master of Science in Human Resource Management (MS-HRM), Master of Science in Management and Entrepreneurship (MSME) and Master of Accountancy (MACCT). -
Director - Risk Advisory ServicesRsm Us Llp Dec 2014 - Mar 2016Chicago, Illinois, UsRSM 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. -
Chairman - Forensic And Valuation Services CommitteeTexas Society Of Cpas Jun 2013 - May 2015Addison, Texas, Us -
Chapter President 2011-2012 / Member Board Of GovernorsThe Institute Of Internal Auditors Inc. Jun 2011 - May 2013Lake Mary, Florida, Us -
Audit Director / CpaPkf Texas Nov 2007 - Apr 2013Houston, Tx, UsAbout 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, CISA, CFE, CMA, and CISM. About PKF TexasPKF Texas is a CPA firm that focuses on solutions for every stage of your business. With leaders who are forward-thinking entrepreneurs and business advisors with Big 4 backgrounds, PKF Texas provides auditing (external and internal), accounting, domestic/international tax compliance and planning, profit enhancement, litigation services, information technology and business systems consulting to emerging and middle market companies across many industries. To learn more about PKF Texas, visit their website at www.pkftexas.com. Also visit our blog site, www.fromgregshead.com. -
Managing Director - HoustonTitus Feb 2006 - Nov 2007Milwaukee, Wisconsin, UsManaging Director of the Houston Office -
Director - Strategic Business SolutionsHarper & Pearson Company, P.C. Jul 2003 - Feb 2006Houston, Texas, UsCPA firm; Responsible for internal audit (including SOX compliance), special accounting projects, fraud investigations, and process improvement engagements. -
Managing Director / National Practice DirectorJefferson Wells International / Auditforce (Now Experis) Dec 1999 - Jun 2003Milwaukee, Wi, UsManaging Director of the Houston office and National Practice Director for Accounting and Finance -
Director F&A - Information TechnologyReliant Energy 1999 - 1999Houston, Texas, Us -
Accounting ManagerKoch Industries 1997 - 1999Wichita, Kansas, Us -
Principal AuditorWilliams 1995 - 1997Tulsa, Oklahoma, Us -
Senior Internal AuditorSanta Fe Energy Resources 1991 - 1995Senior Internal Auditor responsible for operational and IT audits as well as internal and external fraud investigations.
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Accounting Supervisor / It AnalystAtlantic Richfield Jan 1979 - Mar 1989Auditing 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.
Dan Ramey Skills
Dan Ramey Education Details
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Baylor University - Hankamer School Of BusinessAccounting -
Baylor UniversityAccounting
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Houston Christian University - Archie W. Dunham College Of BusinessExecutive
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Panhandle High School
Frequently Asked Questions about Dan Ramey
What company does Dan Ramey work for?
Dan Ramey works for Houston Financial Forensics, Llc
What is Dan Ramey's role at the current company?
Dan Ramey's current role is President - Houston Financial Forensics, LLC; Forensic Accountant; Fraud Investigator; Expert Witness; Internal Auditor; Conference Speaker; Forensic Accounting Professor (Baylor & UH).
What is Dan Ramey's email address?
Dan Ramey's email address is da****@****-us.com
What is Dan Ramey's direct phone number?
Dan Ramey's direct phone number is (713)-860*****
What schools did Dan Ramey attend?
Dan Ramey attended Baylor University - Hankamer School Of Business, Baylor University, Houston Christian University - Archie W. Dunham College Of Business, Panhandle High School.
What skills is Dan Ramey known for?
Dan Ramey has skills like Sarbanes Oxley Act, Internal Controls, Financial Reporting, Cpa, Enterprise Risk Management, Due Diligence, Forensic Accounting, Auditing, Internal Audit, Accounting, Gaap, Financial Accounting.
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