Danielle

Logue

Director
Washington DC
English

What our clients say

What our clients say

What our clients say

Danielle Logue has 14 years of experience leading internal and independent investigations, forensic accounting matters, and monitorships.  A Certified Fraud Examiner, Danielle has managed FCPA monitorships, compliance reviews, and asset misappropriation investigations across Europe, South America, China, and India, supporting clients and regulators including the DOJ and SEC in fraud, bribery, corruption, and enforcement matters. 

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Certified Fraud Examiner
Member of Women’s White Collar Defense Association (WWCDA)

Danielle Logue

Director
Washington DC
email

Biography

Danielle Logue has 14 years of experience leading internal and independent investigations, forensic accounting matters, and monitorships.  A Certified Fraud Examiner, Danielle has managed FCPA monitorships, compliance reviews, and asset misappropriation investigations across Europe, South America, China, and India, supporting clients and regulators including the DOJ and SEC in fraud, bribery, corruption, and enforcement matters. 

Authority experience

Office of Foreign Assets Control (OFAC)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Federal Bureau of Investigation (FBI)
New York State Department of Financial Services (NYDFS)

Awards & Recognition

Accreditations

Certified Fraud Examiner
Member of Women’s White Collar Defense Association (WWCDA)

Languages

English

News and insights

Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

News

FRA Achieves Top Rank in Chambers Litigation Support 2025

Article

ESG: regulatory trends in the United States