Instructor Biography

Dan Ramey

Dan Ramey, CPA/CFF/ABV/CITP, CFE, CIA, CVA,CMA,CISA/CISM

President
Houston Financial Forensics
Instructor's Course List

About The Instructor

Dan is the President and Founder of Houston Financial Forensics, LLC. Dan's professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is the Past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan formerly served as Chairman of the Houston CPA Society’s Forensic and Valuation Committee. Dan is currently the Treasurer for the Houston Infragard Chapter and a graduate level lecturer on fraud at the University of Houston Bauer College of Business. He is also active the Houston FENG Chapter where he was held several leadership roles. Dan also serves on the University of Houston Accounting Advisory Board for the Bauer College of Business.

Dan is also a frequent speaker to business and professional groups on fraud, internal audit, COSO 2013, valuation methodology, due diligence, and fraudulent financial reporting. Dan is a graduate of Baylor University with a degree in Accounting and an Executive MBA from Houston Baptist University. He is also a member of Second Baptist Church where he serves as a Deacon.

Areas of Practice Focus:
Forensic & Fraud
•Investigations
•Business Valuations
•Litigation Support
•Forensic Accounting
•Financial Performance Analysis


Internal Audit
•Audit Dept Consulting & Quality Assessment
•SOX 404 Compliance
•Enterprise Risk Assessment
•Outsourcing/Co-Sourcing
•Due Diligence

Process Improvement
•Third-party Risk Management
•Process Analysis & Implem.
•Process policies/procedures documentation

Technology
•IT Operations Risk Assessment
•ERP Requirements, Analysis, Selection, Implementation