Danielle
Logue
Director
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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- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Global Mining Group: Supporting the SEC-appointed Independent Consultant reviewing the company's risk management processes and internal controls as they relate to the impairment process, company’s disclosure, and reporting obligations.
- Medical Technology Company: Provided forensic accounting and disgorgement analysis support for an independent investigation involving payments made to government entities, with findings presented to US regulators.
- Oil Company: Supported an anti-bribery and corruption audit and compliance review of the company's entities in Equatorial Guinea, followed by related follow-up and remediation from internal investigations.
- Defense Company: Supported an internal investigation into allegations of fraudulent manipulation of company procedures and documents, as well as fraudulent payments to company vendors for non-business-related travel and personal items.
- Medical Device Company: Supported a whistleblower investigation into bribery and corruption allegations within the invoicing and tendering processes in the Middle East business of a medical device manufacturer.
- Medical Device Company: Supported an international medical devices company that entered into a deferred prosecution agreement with regulators over compliance failures related to FCPA violations.
- Technology Company: Assisted in the investigation of alleged export control violations of an international software company that sold optical and communications equipment into China, which included the review of the compliance program and implementation of new practices to present remediation efforts to the Bureau of Industry & Security.
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.
Awards & Recognition
