Daniel Gill is a Director in the Global Investigations and Compliance practice and has over 30 years of experience in connection with fraud investigations, forensic accounting, anti-money laundering and asset tracing matters.
Daniel has managed and conducted numerous complex financial investigations requiring extensive forensic accounting expertise and analyses of financial records, and managed numerous FCPA and commercial bribery and kickback investigations.
Before joining Guidehouse, Dan served 23 years as a Special Agent with the Federal Bureau of Investigation where he supervised asset tracing, money laundering and financial investigations of major criminal organizations. Dan also has extensive testimonial experience, and has been qualified as an expert witness in U.S. District Court in connection with his knowledge of alternative money remittance (“hawala”) schemes and the calculation of damages in connection with commercial litigation matters.
B.S., Business Administration, George Mason University
*While many of Guidehouse’s professionals are Certified Public Accountants licensed in various states, Guidehouse is not a certified public accounting firm, and neither our professionals nor Guidehouse provide attest, or public accounting services.