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FRA

Forensic Risk Alliance

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Back to Leadership

Daniel Roseberry

Associate Director

Daniel Roseberry is an Associate Director with over 11 years of forensic accounting and auditing experience. His expertise includes fraud investigations for public and private sector entities, corporate compliance monitorships, litigation support and risk assessments.

Since joining FRA, Daniel has been involved in several corporate compliance monitorships, including assisting U.S. Department of Justice, Securities and Exchange Commission and U.S. Attorneys Office-appointed monitors in varying industries, including aerospace, automotive and financial services. Most recently, Daniel served as a member of an expert witness team during an International Chamber of Commerce arbitration.

Prior to joining FRA, Daniel built his expertise in the telecommunications and media industry at Comcast Corporation. While working within the organization, he conducted various internal investigations of fraud and ethics violations throughout the company, including NBCUniversal. Additionally, he completed numerous special projects pertaining to fraud risk throughout the business, including fraud risk assessments and targeted audits.

Daniel began his career as an auditor at KPMG LLP before joining KPMG’s Forensic Services group where he primarily assisted with fraud investigations, economic damages calculations and various compliance reviews. Daniel also worked at a U.S.-based accounting firm’s Forensic, Litigation and Valuation Services group, specializing in investigations, civil and criminal litigation support and valuations of privately-held businesses for litigation and tax planning purposes.

Daniel has a Bachelor of Science degree with dual majors in Accounting and Management Information Systems from the University of Delaware. He is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF) and Accredited in Business Valuation (ABV).

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

10 Dorrance Street,
Suite 700
Providence, RI 02903
United States

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

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75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

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1740 Broadway
15th Floor
New York, NY 10019
United States

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727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

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7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

Zurich

Bahnhofstrasse 100
Zurich 8001
Switzerland

Dubai

405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249
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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.