Professional Summary
Professional Overview
Dan Ramey is the President and Founder of Houston Financial Forensics, LLC, a leading provider of forensic accounting and investigative services. With over 30 years of experience in the financial and accounting industry, he has developed deep expertise in fraud detection, litigation support, and complex financial analysis. In addition to his entrepreneurial role, Dan also serves as an Adjunct Lecturer in Forensic Accounting at Baylor University's Hankamer School of Business and as an Accounting and Business Law Advisory Board Member.
Experience Summary
Current Role
As the President and Founder of Houston Financial Forensics, LLC, Dan is responsible for overseeing the firm's strategic direction, client engagements, and team of financial professionals. Under his leadership, the company has established a reputation for delivering high-quality forensic accounting services and expert witness testimony in complex legal matters. Dan's work has enabled clients to uncover financial irregularities, quantify economic damages, and navigate challenging litigation scenarios.
Career Progression
Prior to founding his own firm, Dan held various senior-level positions in the forensic accounting and auditing fields. He has served as an Audit Director and CPA at PKF Texas, a Managing Director at Titus, and a Director of Strategic Business Solutions at Harper & Pearson Company, P.C. Dan's extensive experience also includes roles as a Managing Director and National Practice Director at Jefferson Wells International/AuditForce (now Experis), as well as an Accounting Manager at Koch Industries and a Senior Internal Auditor at Santa Fe Energy Resources.
Academic Background
Dan holds a Bachelor of Business Administration degree in Accounting from Baylor University. He is a Certified Public Accountant (CPA) and has maintained his active status since the early stages of his career.
Areas of Expertise
- Forensic accounting and financial investigations
- Fraud detection and prevention
- Litigation support and expert witness testimony
- Complex financial analysis and modeling
- Accounting and business law advisory services
- Audit and risk management consulting
Professional Impact
Throughout his career, Dan has been recognized for his contributions to the accounting and business communities. He has served as the Chapter President of the Institute of Internal Auditors (IIA) and has held advisory board positions at prestigious institutions such as Baylor University, the University of Houston, and Houston Baptist University. Dan's expertise and thought leadership have been instrumental in shaping the curriculum and professional development of future generations of financial professionals.
Conclusion
With his extensive experience, deep technical expertise, and proven track record of delivering successful client engagements, Dan Ramey is a highly respected figure in the forensic accounting and investigative services industry. As the President and Founder of Houston Financial Forensics, LLC, he continues to drive innovation and provide valuable insights to clients facing complex financial challenges.
