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Daniel A. Medina



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.


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

Audit associate
1999 - 2001



Florida International University
Best professor 2012, 2013


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 & volleyball coach