Daniel Gill

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.

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.

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.