Jesse Daves

About Jesse Daves

I have over 25 years of experience working on forensic accounting, auditing, and investigative matters. I am passionate about helping my clients uncover and respond to hidden facts and anomalous data points so they can make critical business decisions. I have led domestic and international investigations involving numerous issues, including alleged violations of the Foreign Corrupt Practices Act (FCPA), embezzlement, kickbacks, Ponzi schemes, conflicts of interest and a variety of employment matters.I also have experience with dispute resolution matters, focusing on expert witness and consulting services on fraud-related issues. I have worked directly with all levels of management, general and outside counsel as well as local law enforcement, the U.S. Attorney’s Office, the Federal Bureau of Investigation and the Securities and Exchange Commission.Specialties: Forensic AccountingFraud InvestigationFCPA and Anti-Corruption ComplianceFidelity Bond ClaimsDispute Resolution

Experience

1. Principal

   BDO USA

   Oct 2021 — Present · Houston, TX, US

Education

• Texas A&M University

  B.B.A., Accounting

  1992 — 1996

Skills

• Fraud
• Forensic Accounting
• Cpa
• Litigation
• Commercial Litigation
• Accounting
• Due Diligence
• Internal Audit
• Mergers & Acquisitions
• Forensic Analysis
• Internal Investigations
• Auditing
• Bankruptcy