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).