Tricia Daniels, a Partner with StoneTurn, has more than 25 years of experience advising clients on complex accounting and financial matters in corporate and Foreign Corrupt Practices Act (FCPA) investigations, forensic accounting, anti-corruption compliance, and financial fraud.
Tricia has extensive experience conducting a variety of investigations in the areas of FCPA, government contracts disputes and investigations, Ponzi schemes, SEC, DOJ and other regulatory inquiries and investigations, as well as general financial fraud. She has assisted companies in the areas of corporate governance, including assessing and building their FCPA and anti-corruption compliance programs.
She has led engagements with government agencies in connection with contract reviews for indications of fraud, waste and abuse, as well as assisting with recommendations for improvements in the contracts process. Additionally, Tricia has substantial experience in conducting due diligence reviews and financial and operational restructuring. She has testified as an expert witness on accounting and finance matters. Throughout her career, Tricia has conducted large global investigations that involve coordination among many consultants, sometimes from various firms and multiple law firms.
In addition, she has assisted companies and NGOs with financial statement restatements, accounting reconstructions, the inability to meet internal, external or regulatory reporting or audit deadlines and questionable financial transactions.
Tricia has worked extensively with public sector clients on government contract claims and disputes resolution. She has collaborated with government agencies and federal contractors, reviewing contracts for indications of fraud, waste and abuse and recommending improvements in the contracts process. She also works with private sector clients across a broad range of industries, including satellite communications, real estate, manufacturing, extractive metallurgical, logistics, and title insurance among others.
Prior to joining StoneTurn, Tricia was with Alvarez & Marsal, where she served as a Managing Director in the firm’s Global Forensic and Dispute Services practice in Washington, DC. Previously, she was a Partner with Deloitte Financial Advisory Services, LLP, a Director at Ernst & Young Corporate Finance, and a Principal and Executive Vice President at Allied Capital Corporation. She began her career as an auditor with PwC.
Tricia is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) and Certified in Financial Forensics (CFF). She is a member of the American Institute of Certified Public Accountants (AICPA) and the Association of Certified Fraud Examiners (ACFE).