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Dan Ramey

President and Founder

Houston Financial Forensics, LLC

Houston Financial Forensics, LLC is a provider of professional services to corporations, non-profits, and professional service firms in the areas of internal audit, fraud investigation, enterprise and IT risk assessment, fraud risk assessment, internal controls, forensic accounting, business valuation, litigation support, SOX 404, internal audit department quality assurance reviews, and due diligence for mergers and acquisitions.

Dan is the President and Founder of Houston Financial Forensics, LLC. Dan's professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is the Past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan currently serves as Chairman of the Houston CPA Society’s Forensic and Valuation Committee. He is also active the Houston FENG Chapter where he was held several leadership roles.

Dan is also a frequent speaker to business and professional groups on fraud, internal audit, COSO 2013, valuation methodology, due diligence, and fraudulent financial reporting. Dan is a graduate of Baylor University with a degree in Accounting and an Executive MBA from Houston Baptist University. He is also a member of Second Baptist Church where he serves as a Deacon.

 

Experience

President : Houston Financial Forensics LLC - [2013-04 to Current]
Houston Financial Forensics, LLC is a provider of professional services to corporations, non-profits, and professional service firms in the areas of internal audit, fraud investigation, enterprise and IT risk assessment, fraud risk assessment, internal controls, forensic accounting, business valuation, litigation support, SOX 404, internal audit department quality assurance reviews, and due diligence for mergers and acquisitions.

Director / CPA : PKF Texas - [2007-11 to 2013-04]
Dan is a Director / CPA at PKF Texas PC in Houston, Texas. His responsibilities include the delivery of professional services in the area of internal audit including consulting, internal audit engagements, fraud / forensics (including litigation support), valuations, quality assurance reviews, enterprise risk assessments, SOX 404 compliance, and due diligence on M&A transactions. Dan's certifications include: CPA, CIA, CFF , CVA, ABV, CISA, CFE, CFF, CMA, CITP, and CISM. Dan has a BBA in Accounting from Baylor University and a MBA from Houston Baptist University. Specialties:Internal Audit •Audit Dept Consulting & Quality Assessment •SOX 404 Compliance •FCPA •Enterprise Risk Assessment •Outsourcing/Co-Sourcing •Due Diligence Forensic & Fraud •Investigations •Litigation Support •Forensic Accounting Process Improvement •Process Analysis & Implem. •Process policies/procedures documentation Technology •IT Operations Risk Assessment •Business Valuations

 

Education

MBA, Executive MBA - General Business : Houston Baptist University - [1985 to 1987]

BBA, Accounting : Hankamer School of Business (at Baylor University ) - [1974 to 1978]