Danielle Wolford
Certified Public Accountant / Certified Fraud Examiner / Fraud Investigator / Litigation Expert / Forensic Accountant
- Role
- Managing Director - Global Investigations at J.S. Held LLC
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
Experience
Managing Director - Global Investigations
Jun 2022 — Present
I am a Managing Director in the Chicago office of J.S. Held, where I lead complex financial, economic, accounting, and consulting engagements, including forensic and fraud investigations, Ponzi‑scheme matters, commercial disputes, financial restatements, and financial modeling projects.My work centers on complex commercial litigation, and forensic accounting issues related to SEC reporting violations, alleged fraudulent activities, and Ponzi schemes. I research, analyze, and reconstruct complex accounting and financial records; trace and identify cash flows and hidden assets; and evaluate non‑financial data to support forensic analyses and the restatement of company financials. I also advise on the appropriate application of GAAP and IFRS in high‑risk and high‑scrutiny environments.I provide comprehensive litigation support, including detailed financial and accounting analysis, development and calculation of economic damages and lost‑profit models, preparation of expert reports, and creation of exhibits and materials for deposition and trial testimony.
Education
University of Michigan
BA, Accounting
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