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Dan Ramey

CPA, CFE, CFF, CIA, CVA, ABV

Houston Financial Forensics, LLC

 

Member profile details

Membership level
Life Member
First name
Dan
Last name
Ramey
Organization
Houston Financial Forensics, LLC
Phone
832-567-8601
Photo
Title
President
Designations
CPA, CFE, CFF, CIA, CVA, ABV
 

CFE Directory Information

CFE Service Provider
Yes
Services Offered
  • Advisory Services
  • Anti-Bribery and Corruption
  • Complex Litigation Investigations
  • Compliance and Ethics
  • Construction Disputes
  • Contract Compliance Review
  • Data Mining and Analysis
  • Data Privacy Consulting
  • Due Diligence
  • Enterprise Risk Management
  • Expert Witness Services
  • Financial Asset Investigations
  • Foreign Corrupt Practices Act (FCPA)
  • Forensic Accounting Services
  • Fraud Examinations and Investigations
  • Fraud Risk Assessment
  • Insurance and Federal Claims Services
  • Internal Audit Process Consulting
  • Internal Audit Services
  • Interview and Interrogation
  • Litigation Support
  • Loss Accounting/Economic Damages
  • Merger and Acquisition Due Diligence
  • Red Flag Reporting & Fraud Hotline Program
  • Security Vulnerability Surveys
  • Vendor Audits

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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