Dan Ramey Email & Phone Number

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 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.

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 get a job, but to make an impact.

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 – 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).

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.

Addison, Texas, Us

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, 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.

Milwaukee, Wisconsin, Us

Managing Director of the Houston Office

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

Houston, Texas, Us

Wichita, Kansas, Us

Tulsa, Oklahoma, Us

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.

Bachelor Of Business Administration - Bba, Accounting

Bba, Accounting

Mba, Executive

Education record