McGovern & Greene LLP


Forensic Accountants | Fraud Examiners | Investigators

Daniel Schneider

Daniel Schneider

Consultant
CPA, CFE

Forensic Accounting and Consulting Services


Daniel Schneider is a Certified Public Accountant, Certified Fraud Examiner, and Certified Internal Auditor with McGovern & Greene LLP. He has consulted on a multitude of both internal and external fraud examinations for real estate, construction, and insurance related claims, specializing forensic accounting procedures and litigation support. Through detailed inquiries and examinations, including the use of data analytic techniques, Mr. Schneider provides an impartial means to establish truths, evaluate implications, identify appropriate remedial actions, and communicate with all parties involved as needed.

Mr. Schneider has worked as a Senior Associate in the Risk Consulting practice for a public accounting firm where he has extensive experience in internal audit, internal controls, and data analytics. With his experience in Mr. Schneider has helped clients with business risks, implementation of effective controls and compliance processes, and identifying better practices while assisting with reducing the cost of operations and realizing process improvement opportunities.

Professional Memberships and Affiliations

CPA; Certified Public Accountant, Licensed in Illinois

 

Certified Fraud Examiner

Fraud Examinations,
Detection and Deterrence

dashCorporate Financial Examinations
dashAsset Recovery Services
dashDue Diligence Reviews
dashFraud Prevention
dashData Mining
dashRisk Management Consulting
dashSeminars and Training

Expert Forensic Accounting and Investigative Services

Chicago | Las Vegas


FRAUD EXAMINATIONS & INVESTIGATIONS

Corporate Internal Investigations
Fraud Examinations
White Collar Criminal Defense
Asset Recovery Services
Dispute Advisory Services
Due Diligence Reviews
Fraud Prevention Seminars & Training
Regulatory Investigations
Data Mining & Electronic Discovery
Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training

LITIGATION SUPPORT & DAMAGES ANALYSIS

Expert Witness Testimony
Economic Damage Analysis
Intellectual Property Damages
Lost Personal Earnings
Contracts Consulting
Government Contract Accounting
Business Valuations
Mergers & Acquisitions
Construction Claims & Project Audits

INDIVIDUAL & CORPORATE TAX ACCOUNTING

Individual, Trust, and Estate
S-Corp & C-Corp, Partnership
Year-end Tax Planning and Estimated Tax
Taxation of Executive Compensation
Reasonable Compensation Estimates
Retirement Savings Planning
Employer Retirement Plan Development

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CONTACT US

Chicago Office
200 W. Jackson Blvd., Suite 1300 • Chicago IL 60606

312.692.1000

Nevada Office
1489 W. Warm Springs Rd., Suite 245 • Henderson NV 89014

702.966.8315