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Daniel A. Medina

Director
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Overview

Daniel Medina has provided forensic technological and forensic accounting services to a variety of clients. He has conducted and supervised electronic and financial fraud–related investigations. He lectures as an adjunct professor at the University of Miami and Florida International University at the graduate and undergraduate levels, teaching courses in forensic accounting and accounting information systems. He is a member of the Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering, and Miami Electronic Crimes Task Force.

Education

Florida International University
M.A., Information Systems, 2001
B.A., Accounting, 1997

Employment History

Grant Thornton LLP
Director, Forensic and Valuation Services
2002 - 2015

Morrison, Brown, Argiz Farra
Senior forensic consultant
2001 - 2002

KPMG
Audit associate
1999 - 2001

Honors

Honors

Florida International University
Best professor 2012, 2013

Affiliations

Professional Affiliations

Association of Certified Fraud Examiners
South Florida chapter, vice president

Association of Certified Anti-Money Laundering Specialists

Miami Electronic Crimes Task Force

Florida Institute of Certified Public Accountants

Community/Civic Activities

University of Miami
Volunteer mentor

Florida International University
Volunteer mentor

University of Miami
Adjunct professor

Florida International University
Adjunct professor

South Miami Youth Baseball League
Head coach

St. Hugh Catholic School
Volunteer soccer and volleyball coach