Danielle Taylor
Fraud & Compliance Leader | Forensic Investigations | Federal Grants (2 CFR 200, CDBG, WIC, IDEA) | Risk Management | Internal Audit | Recovered $ Millions
- Role
- Compliance Manager at IEM
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Danielle Taylor
Fraud and compliance professional with extensive experience leading forensic investigations, fraud risk assessments, and audit functions across government programs and private sector organizations. I have directed teams uncovering pandemic-related unemployment fraud, investigated complex financial schemes, and recovered millions in inappropriate payments, while advising regulators and executives on effective fraud prevention strategies.Skilled in compliance with 2 CFR Part 200, CDBG, WIC, IDEA, and other federally funded programs, I help organizations strengthen internal controls, reduce risk exposure, and maintain audit readiness. Known for delivering actionable recommendations, building strong teams, and driving accountability and integrity across programs.
Experience
Compliance Manager
Nov 2025 — Present
Manage compliance and monitoring activities, and fraud, waste, and abuse investigations for a CDBG-DR grantee.
Education
Utica University
Master of Business Administration - MBA
University of Miami
BBA
Skills
- Gap Analysis
- Identity Fraud
- Anti-Fraud
- Risk Assessment
- Sarbanes-Oxley Act
- Project Management
- Subject Matter Experts
- Retail
- Asset Management Companies
- Investigation Management
- Loan Auditing
- Financial Risk
- Fraud
- Accounting
- Certified Fraud Examiner
- Data Analysis
- Consensus Building
- Litigation Support
- Money Laundering
- Development & Delivery of Training
- Subprime
- Internal Controls
- Recruiting
- Pensions
- Post-Acquisition Disputes
- Financial Investigation
- Ffiec
- Drafting Policies
- Presentations
- Risk Management
- Forensic Analysis
- Mentoring of Staff
- Business Ethics
- Enterprise Risk Management
- Forensic Consulting
- Professional Services
- Investigation
- Financial Services
- Liasing
- Management
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