Michael Dann

FAQ About Michael Dann

• What is Michael Dann's address?

  Michael Dann is located at
  Raleigh-Durham-Chapel Hill Area, Raleigh-Durham-Chapel Hill Area, United States

• What is Michael Dann's job title?

  Michael Dann is a
  Self-directed and driven former law enforcement professional with comprehensive accomplishments leading bank fraud and employee investigations, interviews, evidence collection, security and cross-functional teams to ensure success and achieve goals. Known as an innovative thinker with strong financial fraud, data forensics, cybersecurity, employee fraud, insider threat assessment and firearms acumen. Demonstrated success developing and executing in-person investigations in complex regulatory organizations resulting in multi-million dollar recoveries. Recognized for implementing appropriate strategies through analysis of details to gain understanding of criminal intent, emerging technology and government relationships. Expertise includes managing high-profile investigations, forensic analyses and advising C-level executives and government personnel. Accomplishments: • Achieved a 320M settlement against a banking institution based on an investigation of loan modification fraud •. Investigated large data breach, identified internal source and helped prepare congressional testimony. • Led health care fraud investigations alleging violations impacting programs, operations, facilities and personnel. • Collected evidence at the Pentagon after September 11, 2001 as part of Operation Noble Eagle. • Led security and protection of printing redesigned 50 and 20 bills. • Currently hold an active TS/SCI clearance. Expertise: Financial Crimes Investigations, Bank Fraud, Mortgage Fraud, Employee Fraud, Insider Threat Assessment, Computer Forensics, Surveillance, Anti-Money Laundering, Evidence Collection, Workers Compensation, Loss Prevention, Cybersecurity, IAM, Banking, Firearms Instruction, Network Security, Employee Relations, Congressional Testimony, Data Forensics, Forensic Analysis, Health Care Fraud, Field Investigations, Threat Analysis, Cybercrime Investigation, Whistleblower, FTK, Suspicious Activity Reporting, SAR, Electronic Evidence, Identity Theft, Cyber Intrusion. Contract

• What industry does Michael Dann currently work in?

  Michael Dann currently works in the
  Contract

• What is Michael Dann's area of expertise?

  Michael Dann specializes in
  Self-directed and driven former law enforcement professional with comprehensive accomplishments leading bank fraud and employee investigations, interviews, evidence collection, security and cross-functional teams to ensure success and achieve goals. Known as an innovative thinker with strong financial fraud, data forensics, cybersecurity, employee fraud, insider threat assessment and firearms acumen. Demonstrated success developing and executing in-person investigations in complex regulatory organizations resulting in multi-million dollar recoveries. Recognized for implementing appropriate strategies through analysis of details to gain understanding of criminal intent, emerging technology and government relationships. Expertise includes managing high-profile investigations, forensic analyses and advising C-level executives and government personnel. Accomplishments: • Achieved a 320M settlement against a banking institution based on an investigation of loan modification fraud •. Investigated large data breach, identified internal source and helped prepare congressional testimony. • Led health care fraud investigations alleging violations impacting programs, operations, facilities and personnel. • Collected evidence at the Pentagon after September 11, 2001 as part of Operation Noble Eagle. • Led security and protection of printing redesigned 50 and 20 bills. • Currently hold an active TS/SCI clearance. Expertise: Financial Crimes Investigations, Bank Fraud, Mortgage Fraud, Employee Fraud, Insider Threat Assessment, Computer Forensics, Surveillance, Anti-Money Laundering, Evidence Collection, Workers Compensation, Loss Prevention, Cybersecurity, IAM, Banking, Firearms Instruction, Network Security, Employee Relations, Congressional Testimony, Data Forensics, Forensic Analysis, Health Care Fraud, Field Investigations, Threat Analysis, Cybercrime Investigation, Whistleblower, FTK, Suspicious Activity Reporting, SAR, Electronic Evidence, Identity Theft, Cyber Intrusion.

• Which languages does Michael Dann speak? 

  Michael Dann speaks the following languages:
  No languages available.

• Which industries has Michael Dann previously worked in?   

  Michael Dann has prior experience in the following industries:
  Us Secret Service , Wells Fargo , Federal Deposit Insurance , Us Department Of The Treasury , United States Postal Service , Us Department Of The Treasury

• What is Michael Dann’s work experience?  

  Michael Dann has the following professional experience:
  Contract , Us Secret Service , Wells Fargo , Federal Deposit Insurance , Us Department Of The Treasury , United States Postal Service , Us Department Of The Treasury .

• How can I find Michael Dann on LinkedIn?  

  You can view Michael Dann’s
  LinkedIn profile at LinkedIn URL.

• What are Michael Dann’s work email addresses?  

  Michael Dann’s work email addresses are
  [email protected] .

• What company does Michael Dann work for?  

  Michael Dann works at
  Contract