Daniel Gill is a Director in the Global Investigations and Compliance practice in the Washington, DC office. He has over 30 years of experience in connection with fraud investigations, forensic accounting, anti-money laundering and asset tracing matters. Mr. Gill has managed and conducted numerous complex financial investigations requiring extensive forensic accounting expertise and analyses of financial records, and managed numerous FCPA and commercial bribery and kickback investigations. Before joining Navigant, Mr. Gill served 23 years as a Special Agent with the Federal Bureau of Investigation where he supervised asset tracing, money laundering and financial investigations of major criminal organizations. Mr. Gill also has extensive testimonial experience, and has been qualified as an expert witness in U.S. District Court in connection with his knowledge of alternative money remittance (“hawala”) schemes and the calculation of damages in connection with commercial litigation matters.
Mr. Gill is a Certified Public Accountant, is certified in Financial Forensics, and has a Bachelor of Science in Accounting from the George Mason University School of Management.