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SHSU Student Chapter Event - October 3 - Fraud and Embezzlement

  • October 03, 2018
  • 3:45 PM - 5:00 PM
  • SHSU Campus


Registration is closed

Doug Manhart is a director in BKD’s Forensics & Valuation Services division and leads

its Dallas practice, providing forensic accounting, investigation, litigation

support services, and forensic data analytics. Doug is a Certified Fraud

Examiner (CFE).

Doug joined BKD in February, 2018 after spending the prior 5+ years at Ernst &

Young in their Fraud Investigation and Dispute Services practice. Prior to that

Doug was at FTI Consulting in their Forensic and Litigation Consulting practice.

He has over 10 years of professional services experience in investigations and

forensic analysis for clients across varying industries. He has been the lead for

dozens of proactive and reactive engagements in the US and abroad. The

majority of these have been focused on anti-bribery and corruption, internal audit

fraud/compliance monitoring, FCPA risk, and payables analytics. He has

managed investigations and developed investigative tools for several Fortune

500 companies with the goal of isolating potentially corrupt, improper, or

fraudulent activity.

Through the course of his career, Doug has had a broad range of experience

including but not limited to the following: Development of processes for

proactively monitoring the travel and entertainment expense submissions for

potentially improper/fraudulent/non-compliant transactions; Consulted internal

audit leadership as to how to improve the efficiency and effectiveness of their

fraud monitoring; Led efforts for funds tracing/reclamation for the receiverships

of hedge funds involved in major Ponzi Schemes; Assisted in the preparation of

numerous expert reports, including computation of economic damages involving

lost profits, lost sales and unjust enrichment; Developed tools for isolating

suspicious payments in the AP and GL systems of some of the world’s largest


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

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