Daniel Pannone, a Manager with StoneTurn, has experience in forensic accounting, litigation consulting, auditing, and compliance and monitoring.
Daniel’s experience includes providing accounting and consulting services to a court – appointed Trustee during liquidation proceedings. Daniel also has experience in expert report preparation. In the risk assessments 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 the forensic practice.
Daniel is a Certified Public Accountant (CPA) licensed in the state of New York.