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Daylight Forensic & Advisory Announces Continued Expansion with Opening of Regional Office in Miami.


Company Appoints Executive Director in Miami and Managing Director in Washington, DC

NEW YORK New York, state, United States
New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of
 -- Daylight Forensic & Advisory LLC (Logical Link Control) See "LANs" under data link protocol.

LLC - Logical Link Control
, a leading independent fraud risk management and investigative consulting firm, today announced the opening of its third new office in six months, a bureau in Miami. The office will serve clients located throughout the Southeast, Latin America and the Caribbean.

Effective immediately, Maria M. Yip has been appointed Executive Director of the Miami office. Daniel Gill has been appointed Managing Director in the Washington, DC office.

"These appointments underscore our growth and build on the success we have achieved since the company's formation in June 2006," said Ellen Zimiles, co-founder and CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board.  of Daylight Forensic & Advisory. "The combined experience of the newest members of our executive team will serve us well as we expand our market presence in order to meet the demand from clients for our best-in-class services."

Daylight Forensic's experience includes anti-money laundering and anti-terror financing compliance, forensic accounting Forensic accounting, sometimes called investigative accounting, involves the application of accounting concepts and techniques to legal problems. Forensic accountants investigate and document financial Fraud and white-collar crimes  and forensic technology services, fraud investigations, investigative due diligence Research; analysis; your homework. This term has caught on in all industries, because it sounds so "wired." Who would want to do analysis or research when they can do due diligence. See wired. , litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute.

When a person begins a civil lawsuit, the person enters into a process called litigation.
 services, and training on fraud prevention and regulatory compliance.

"The addition of the Miami office to our portfolio represents another major growth step for our firm," said Joe Spinelli, Daylight Forensic's co-founder and COO. "Our capabilities are pertinent to the overall litigation and economic environment in the region. Once again, Daylight Forensic is taking timely, aggressive action to service the complex, evolving needs of our geographically diverse client base."

Key executive leadership appointments include:

* Maria M. Yip, Executive Director, is a certified public accountant Certified Public Accountant (CPA)

An accountant who has met certain standards, including experience, age, and licensing, and passed exams in a particular state.
 and certified fraud examiner Certified Fraud Examiner (CFE) is a designation awarded by The Association of Certified Fraud Examiners (ACFE). The ACFE is a 41,000 member-based global association dedicated to providing anti-fraud education and training.  with 15 years of experience. She provides forensic accounting and litigation support services to attorneys, bankruptcy trustees, court-appointed receivers, and state and federal governmental agencies in complex matters involving economic damages, white-collar crime, fraud and embezzlement embezzlement, wrongful use, for one's own selfish ends, of the property of another when that property has been legally entrusted to one. Such an act was not larceny at common law because larceny was committed only when property was acquired by a "felonious taking," i.  in the United States, Latin America and the Caribbean. Yip has served as an expert witness in Federal Bankruptcy court, State court and international arbitration matters. She has also served as a Chapter 7 bankruptcy trustee and as a court-appointed examiner. Prior to joining Daylight Forensic, Yip had been the partner in charge of the Florida forensic practice of a global accounting firm.

* Daniel Gill, Managing Director in the Washington, DC office, is a retired FBI Special Agent with 23 years of extensive investigative and forensic accounting experience. Prior to joining Daylight Forensic, he served as the Supervisory Special Agent of the FBI's New York Office asset forfeiture unit for more than nine years, where he was responsible for the highly successful coordination and management of numerous organized crime, white-collar crime, and counter-terrorism forfeiture and financial investigations. During his 19-year assignment to the asset forfeiture unit, Gill developed a renowned expertise with respect to the identification of assets and the tracing of illegal proceeds in hundreds of complex financial investigations. Mr. Gill is a Certified Public Accountant, and an associate member of the Association of Certified Fraud Examiners Established in 1988 the Association of Certified Fraud Examiners is the professional organization that governs professional fraud examiners. Its activities include producing fraud information, tools and training. .

The firm's industry experience comprises financial institutions, insurance firms, government agencies, health care, manufacturing, service providers, pharmaceuticals, non-profit organizations and school districts as well as international experience in Latin America, the Caribbean, Europe, Australia and Asia.

About Daylight Forensic & Advisory LLC

Daylight Forensic & Advisory (www.daylightforensic.com) is an independent fraud risk management firm conducting forensic investigations and advising on regulatory compliance to corporations and the public sector worldwide. The company was co-founded by investigative experts Ellen Zimiles and Joseph Spinelli. Headquartered in New York City New York City: see New York, city.
New York City

City (pop., 2000: 8,008,278), southeastern New York, at the mouth of the Hudson River. The largest city in the U.S.
 with offices in Washington, D.C. and Miami, the Company is backed by FTVentures, a private equity firm.
COPYRIGHT 2007 Business Wire
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Copyright 2007, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Business Wire
Date:Jan 9, 2007
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