E. Daniel Powers CPA CFE

E. Daniel Powers CPA CFE is an individual forensic accounting practice run by a certified public accountant who is also a certified fraud examiner. Since 2005 the practice has concentrated fully on forensic engagements and investigations.

Products and services

• Forensic audits and investigations: examines suspected fraud, regulatory compliance and due diligence questions.
• Litigation support and expert witness work: analyses evidence and presents findings to clients, lawyers and courts.
• Tribal and gaming work: deals with the compliance and structural issues of Native American enterprises and casinos.
• Forensic tax: helps with federal, state, payroll and municipal tax problems for individuals and businesses.
• Sales tax reviews: checks state and local assessments.
• Divorce asset analysis: forensic review and valuation of assets.

Who it serves

Business entities, public and private, regulated industries including banking and investment, and Native American tribes and casinos.

Key facts

• Credentials: CPA and Certified Fraud Examiner
• Focused on forensic work since: 2005