GILL, Daniel

FORENSIC ACCOUNTANT

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Navigant Consulting Inc.
1200 19th Street NW
Suite 700
Washington, DC 20036
United States

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CURRENTLY WORKS
Global
Nationwide

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FORMERLY WORKED
US Field Offices:
Alexandria VA field office before being merged into WFO, Birmingham, New York

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202-973-2416 (Bus)
202-420-1339 (Mobile)
571-431-7171 (Res)

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EMAIL:
daniel.gill@navigant.com

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WEBSITE:
http://www.navigant.com

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SPECIALTIES
EW – SPECIALTY - EW Expert Witness:
Forensic Accounting and Residential Mortgage Backed Securities U.S. District Court (SDNY; EDNY; ND California; WD Texas; Western District of Washington; District of Columbia) Supreme Court State of New York, Superior Court State of Delaware, FINRA

AC – ACCOUNTING
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
IF – INSURANCE FRAUD
MF – MORTGAGE FRAUD
SF – SECURITIES FRAUD
WCC – WHITE COLLAR CRIME

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