Daniel Kane, a Manager at StoneTurn, specializes in compliance and monitoring with a focus on fraud risk management, antitrust compliance, internal controls, and investigations. Daniel is experienced in assessing corporate compliance programs and internal controls, advising clients on the remediation and enhancement of their compliance programs to prevent and detect fraud and antitrust violations.
Previously, Daniel supported the Department of Justice (DOJ)-appointed Independent Compliance and Business Ethics Monitor of a top 10 global investment bank. In this role, he led the internal fraud, antitrust and internal investigations workstreams for the monitorship. This entailed executing risk-based design and operating effectiveness testing of key internal fraud and antitrust controls to assess compliance with financial regulations and industry-wide standards. Daniel has also advised clients and their in-house counsel on financial reporting practices in response to regulatory inquiries.
Prior to joining StoneTurn, Daniel worked in the disputes and investigations practice at Navigant Consulting. Daniel is a Certified Fraud Examiner (CFE) and member of the Association of Certified Fraud Examiners (ACFE).