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Daniel Burget is a Director in the BDO Advisory Forensic Investigation and Litigation Services practice. Daniel has extensive financial fraud knowledge, experience, and expertise gained over a 26 year career in federal law enforcement where he served as a Special Agent with the Criminal Investigation division of the Internal Revenue Service (IRS-CI).
Talks About #criminaljustice #evidence
Preferred Locations #NorthAmerica
The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.
