Jesse Daves

Managing Director

CPA, CFF, CFE

BDO Houston Office

713-407-3209

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Executive Summary

Jesse Daves is a Managing Director in BDO Consulting’s Global Forensics practice with nearly 20 years of experience providing audit, forensic accounting and investigative services to clients across a wide range of industries including, energy, retail, real estate and financial services.

Jesse has conducted fraud-related investigations involving numerous issues, including alleged violations of the Foreign Corrupt Practices Act (FCPA), embezzlement, kickbacks, Ponzi schemes, conflicts of interest and diversion of assets.

He has worked directly with all levels of management, general and outside counsel as well as the Harris County District Attorney’s Office, the United States Attorney’s Office, the Federal Bureau of Investigation and the Securities and Exchange Commission.  Jesse has testified as an expert witness and has also assisted legal counsel before and during trials by planning and strategizing how to examine witnesses and present evidence.

Professional Affiliations

CPA licensed in the State of Texas
Certified in Financial Forensics
Certified Fraud Examiner
American Institute of Certified Public Accountants
Association of Certified Fraud Examiners

Education

B.B.A., Accounting, Magna Cum Laude, Texas A&M University