Daniel Ventricelli

Daniel Ventricelli

BDO Consulting Managing Director

CPA, CFE, CIRA, JD

BDO New York - Park Avenue Office

212-885-8155

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Executive Summary

Daniel Ventricelli is a Managing Director for BDO Consulting’s New York office with more than 27 years of experience providing forensic accounting, financial and fraud investigation services, and expert advisory services in commercial litigation and bankruptcy matters.  His experience includes investigations involving allegations of fraud, financial reporting irregularities, management misconduct, embezzlement, kickbacks, Ponzi schemes and violations of the Foreign Corrupt Practices Act.

Daniel has led numerous high profile engagements on behalf of counsel for, audit and special committees of the board of directors, management and creditor committees, lenders and trustees in bankruptcy.  He has provided consulting and expert witness services in matters involving misdirection of funds, irregular related party transactions, asset misappropriation schemes, fraudulent conveyances and solvency determinations breach of contract, breach of fiduciary duties and economic damages.  He has served as a court appointed examiner in several Chapter 11 cases and is an Adjunct Professor at St. John’s University School of Law in their LL.M. in Bankruptcy Program.

Professional Affiliations

American Institute of Certified Public Accountants
American Bar Association
Association of Certified Fraud Examiners
American Bankruptcy Institute
Association of Corporate Counsel
Association of Insolvency & Restructuring Advisors

Education

J.D., St. John’s University School of Law
B.S., Accounting, with honors, St. John’s University