Profile

Dawn Neisen

Managing Director,
Deloitte

My Contact Information

Deloitte
Paris

Social Links

Chapter Location

France

Bio

Dawn has more than 20 years of experience providing forensic accounting, investigative, anti-fraud and anti-corruption consulting services to U.S. and international clients across various industries. She has led multiple international investigations surrounding allegations of violations of the Foreign Corrupt Practices Act (FCPA) and other anti-bribery and corruption regulations and has presented findings before the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC). Furthermore, Dawn has assisted companies in performing anti-corruption risk assessments, developing and enhancing their anti-corruption compliance programs and conducting anti-corruption due diligence. In addition to extensive experience delivering anti-corruption consulting services, Dawn has conducted a number of white collar crime investigations and provided accounting related support services in domestic litigations. Dawn is Certified in Financial Forensics and is a Certified Fraud Examiner.

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Corporate Governance
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Contracting, Bid Protests and the False Claims Act
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • White Collar Crime