2015 Annual Training Conference & Anti-Fraud Expo

Speakers

Christopher Haney, CPA, CFE

Christopher Haney, CPA, CFE
Director
Duff & Phelps


Chris Haney is a Director in the Washington D.C. office of Duff & Phelps specializing in financial investigations, forensic accounting, and healthcare regulatory disputes. Previously, Chris was a member of the FBI’s Forensic Accounting Unit specializing in complex white collar and healthcare matters. He has been admitted as an expert witness in federal court and regularly provides advice to clients regarding financial damages and data analysis. He is a senior member of the firm’s Integrated Healthcare Group. Chris has led extensive financial investigations with experience spanning criminal, civil and internal corporate matters. Prior to joining the FBI, Chris spent five years at General Electric. While at GE, Chris was part of the Corporate Audit Staff focused on internal investigations and acquisition due diligence across a breadth of industries including financial services and medical equipment manufacturing. He earned his M.B.A. from the University of Virginia and his B.S. from the Virginia Military Institute. Chris earned a Graduate Certificate in Applied Statistics from Penn State University. He also continues to serve in the U.S. Army Reserve assigned to the Office of the Surgeon General. He is a certified public accountant (CPA), a certified fraud examiner (CFE), and a certified anti-money laundering specialist (CAMS). Chris is also certified in the Reid Technique of interviewing and interrogation.

Sessions :