Daniel Pannone, a Manager with StoneTurn, has experience in forensic accounting, litigation consulting, compliance and auditing.
Daniel’s experience includes providing accounting and consulting services to a court- appointed Trustee during liquidation proceedings. Daniel also has experience in intellectual property litigation and expert report preparation. In the risk assessment area, Daniel’s work has included advising companies and senior management on the implementation of fraud risk assessments under the 2013 COSO Internal Control – Integrated Framework.
Previously, Daniel provided external auditing services to a leading investment bank, and has significant experience with U.S. Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) related to financial institutions, including accounting and auditing considerations related to the Allowance for Loan and Lease Losses (ALLL).
Prior to joining StoneTurn, Daniel spent seven years at Deloitte, most recently as a Manager in its forensic practice. Before that, he was in Deloitte’s audit practice for over four years.
Daniel is a Certified Public Accountant (CPA) licensed in the state of New York.