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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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.






