Houston Financial Forensics, LLC is a professional services provider in the areas of fraud investigation, cyber security / cyber fraud risk assessment, forensic accounting, enterprise and IT risk assessment, fraud risk assessment, internal audit, enterprise risk management, internal controls design and implementation, business valuation, litigation support, third-party risk management services, internal audit department quality assurance reviews, SOX 404 services, and due diligence (buy-side and sell-side) for mergers and acquisitions. Dan is the Founder and President of Houston Financial Forensics, LLC and Dan T. Ramey, CPA, LLC. Dan's professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society’s Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. Dan is a Lifetime Member of the Greater Houston Partnership. Dan is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston where he teaches Fraud Examination and Enterprise Risk Management courses at the graduate level. Dan was recently awarded Educator of the Year by the Houston Chapter of the Association of Certified Fraud Examiners. Dan is a frequent speaker to business and professional groups on fraud, cyber security / cyber fraud, risk assessment, third-party risk management, fraudulent financial reporting, internal audit, COSO 2013, valuation methodology, compliance, and due diligence. Dan is a graduate of Baylor University with a degree in Accounting and an Executive MBA from Houston Baptist University. Dan also serves on the Accounting Advisory Board at C. T. Bauer College of Business at the University of Houston.
Houston Financial Forensics, LLC的外部链接
PO Box 573037
US，Texas，Houston，77257
Great opportunity to get Cynthia's new book for free...but only until September 15th.
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Crowdstrike, hackers, social engineering, and ransomware. Be careful out there!!!
President - Houston Financial Forensics, LLC; Forensic Accountant; Fraud Investigator; Expert Witness; Internal Auditor; Conference Speaker; Forensic Accounting Professor (Baylor & UH)
Hackers will take advantage of any unique situation or crisis to exploit their victims with social engineering to deliver malware and ransomware. The Crowdstrike Falcon debacle gave them just that opportunity to prey on desperate organizations. Be careful out there! A delayed quick fix by Crowdstrike is better than a full meltdown with ransomware and data being held hostage.
Business interruption claim? Reach out to Houston Financial Forensics to help create a credible financial model of your loss for your insurance claim.
President - Houston Financial Forensics, LLC; Forensic Accountant; Fraud Investigator; Expert Witness; Internal Auditor; Conference Speaker; Forensic Accounting Professor (Baylor & UH)
Houston Area Attorneys, Risk Managers, Business Owners: If you need forensic accounting assistance in filing a business interruption claim, feel free to reach out to me. Houston Financial Forensics will work alongside the policyholder’s attorney and broker to develop an appropriate financial model to support your BI claim.
My interview on the Owl Consultancy Group podcast's, Lurking in the Fog, has just dropped on Spotify and Apple. Just keep in mind, it is not a training course!! ?? Enjoy as I share stories with the Owl's Chief Executive Owl (CEO).
Go check out the eighth episode of Lurking in the Fog with?Dan Ramey, a distinguished financial fraud investigator and forensics accountant. Ramey is the Founder and President of Houston Financial Forensics, LLC, a professional provider of forensic accounting services to corporate and non-profit clients. Ramey is a past President of the Houston Chapter of the Institute of Internal Auditors, and previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee. He is currently an adjunct professor at the C.T. Bauer School of Business at the University of Houston and at the Hankamer School of Business at Baylor Hniveristy, where he teaches Forensic Accounting and Fraud Examination and Enterprise Risk Management courses. Be sure to tune in as we discuss Ramey's career as a forensic accountant, and some of the cases he has dealt with regarding financial fraud and the investigative services he has provided. Ready to find out what lurks within the fog? Be sure to subscribe! Apple:?apple.co/3UgXS9E Spotify:?spoti.fi/3vS2tFM As always, don't hesitate to shoot us a hoot should you need any investigative assistance! ?? #lurkinginthefog?#owlconsultancygroup?#investigations?#truecrime?#compliance?#forensics #fraud #financialcrime?#podcasts