Daniel Burget

Daniel Burget

Director, BDO USA, LLP
[email protected]

Daniel Burget is a director in the forensics practice at BDO USA providing anti-money laundering compliance and fraud investigation services. He specialises in leading model validations and technical testing of anti-money laundering and economic sanctions compliance systems. Daniel has extensive financial fraud investigative experience gained over a 26-year career as a special agent with the criminal investigation division of the Internal Revenue Service (IRS-CI), specialising in digital forensics relating to cyber-enabled financial crimes. Daniel has conducted and led complex financial investigations involving tax fraud, money laundering, Bank Secrecy Act violations, terrorism financing and related financial crimes. He has particular expertise in digital forensics in financial crimes from leading IRS-CI’s Electronic Crimes Program.

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