Danielle Chappell-Cox is a Senior Manager at BDO. She is part of Advisory’s Forensic Investigations and Litigation Support practice.
Her 13 years of advisory services experience have included fraud investigations, forensic accounting, anti-corruption reviews, risk analysis, evaluation of internal controls, compliance, corporate governance, litigation consulting, Ponzi schemes, monitorships, and expert witness preparation in English and Spanish.
She has been involved in investigating potential violations of the US Foreign Corrupt Practices Act (FCPA) and worked on forensic accounting investigations involving embezzlement, contract violations, misappropriation of assets and financial fraud in various countries.