Daniel Burget

Daniel Burget

Financial Services Advisory Senior Manager

BDO Washington D.C. Office

202-644-5439

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Executive Summary

Daniel Burget has extensive financial fraud knowledge, experience, and expertise gained over a 26-year career in federal law enforcement serving as a special agent with the Criminal Investigation Division of the Internal Revenue Service (IRS-CI). 
 
Daniel has conducted and led numerous complex financial investigations involving tax fraud, money laundering, Bank Secrecy Act (BSA) violations, terrorism financing and related financial crimes. He has particular expertise in digital forensics in financial crimes from leading IRS-CI’s Electronic Crimes Program. 
Daniel served as a computer investigative specialist and as an expert witness in numerous criminal trials before becoming a senior leader, overseeing the digital evidence aspects of all investigations in IRS-CI.

Education

B.S., Criminal Justice, Southwest Texas State University