Daniel Gill
Corporate Officer/Principal bei Association of Certified Fraud Examiners
Aktive Positionen von Daniel Gill
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | - | - |
Karriereverlauf von Daniel Gill
Ehemalige bekannte Positionen von Daniel Gill
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
Daylight Forensic & Advisory LLC
Daylight Forensic & Advisory LLC Miscellaneous Commercial ServicesCommercial Services Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement. Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia. | Corporate Officer/Principal | - | 27.11.2013 |
Federal Bureau of Investigation
Federal Bureau of Investigation General GovernmentGovernment Federal Bureau of Investigation provides security and crime-fighting services. It specializes in terrorism, public corruption, cyber crime, and violent crimes. The company was founded in 1908 and is headquartered in Washington, DC. | Corporate Officer/Principal | - | - |
Ausbildung von Daniel Gill
George Mason University | Undergraduate Degree |
Statistik
International
Vereinigte Staaten | 5 |
Operativ
Corporate Officer/Principal | 3 |
Undergraduate Degree | 1 |
Sektoral
Commercial Services | 3 |
Consumer Services | 2 |
Government | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
Private Unternehmen | 3 |
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Daylight Forensic & Advisory LLC
Daylight Forensic & Advisory LLC Miscellaneous Commercial ServicesCommercial Services Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement. Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
Federal Bureau of Investigation
Federal Bureau of Investigation General GovernmentGovernment Federal Bureau of Investigation provides security and crime-fighting services. It specializes in terrorism, public corruption, cyber crime, and violent crimes. The company was founded in 1908 and is headquartered in Washington, DC. | Government |
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