Dan Risner
Fraud Consultant at Cfi Group
Based in Claremore, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Claremore
Industry
Business Consulting and Services
Company size
122
Contact information
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d•••••••@cfigroup.com
Phone
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Background
About Dan Risner
Twenty-nine years of investigative experience with the FBI as a Special Agent in the Kansas City, Miami, and Oklahoma City Field Offices. A proven record in conducting complex investigations in White Collar Crime including Public Corruption, Money Laundering, Bank Failures, Bank Fraud, Corporate Fraud, and Financial Fraud through the use of advanced investigative techniques and forensic accounting. Have obtained the Certified Fraud Examiner (CFE) credentials. Can provide litigation support, forensic accounting, and expert witness testimony. Can also help resolve a variety of issues including but not limited to Internal Investigations, Employee Theft/Embezzlement, Bond Claim Documentation, Contract Services Fraud, Asset Misappropriations, Economic Extortion, Insurance Fraud, Bank Fraud, Bribery, and Cash Skimming.
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