Danielle Logue is a Director at FRA with over 10 years experience in internal and independent investigations. She has worked on cases involving: fraud and misconduct; bribery and corruption; regulatory compliance; and enforcement matters brought by the US Department of Justice and US Securities or Exchange Commission.
Prior to FRA, Danielle worked in KPMG’s Forensic practice where she was responsible for coordinating and managing forensic investigations of alleged bribery and corruption, fraud and misconduct, compliance reviews, and consulting engagements on behalf of management, audit committees, outside counsel and the US government. While at KPMG, Danielle’s clients included Fortune 500 companies in various industries, including: life sciences; professional services; financial services; automotive; manufacturing; energy; technology; and communication and retail.
Danielle is a Certified Fraud Examiner (CFE) and has a graduate certificate in Forensic Accounting and Fraud Investigation from West Virginia University. She also holds a Bachelor of Science degree in Business Administration with a major in Accounting and a Bachelor of Arts in Criminology and Investigations.
Danielle is based in FRA’s Washington DC office.