E. Daniel Powers CPA CFE
Certified Public Accountant & Certified Fraud ExaminerWhen serious problems present themselves, you need a forensic expert that can draw upon an extensive experience base to help you analyze the situation and minimize the related damages. I am both a Certified Public Accountant and Certified Fraud Examiner with over 49 years of professional accounting and operational experience within a wide breadth of both public and private industries
Since 2005, I have developed my CPA/CFE practice with a 100% focus on forensic engagements/investigations and forensic audits in private, public, Tribal and regulated industries
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Services & Expertise
Industry Investigations and Forensic Audits
Forensic audits are not just limited to legal matters. Suspicion of fraud, regulatory compliance, and due diligence, are all instances…
powersforensics
Litigation Support and Expert Witness
Not only is it critical to thoroughly analyze the evidence but it is just as important to have the ability…
powersforensics
Tribal, Gaming and Casinos
The diversity of Native American operations and enterprises offer their own unique forensic challenges such as changing political structures, new…
powersforensics
Forensic Tax-Individual and Business
Problems with Federal and State income tax, payroll tax, and municipal tax can quickly become a source of frustration as…
powersforensics
Sales Tax Audit Assessment Reviews
Being able to understand the detail operations and accounting of a business can be a great asset in reviewing and…
powersforensics
Divorce Asset Forensic Analysis and Asset Valuation
Divorce cases involving complex financial portfolios can present numerous problems such as: The ability to use a financial expert in…
powersforensics
Industries I work with
Client Base:
- Individuals
- Business entities (public & private)
- Regulated industries including banking and investments
- Native American Tribes & Casinos
- Charitable Organizations
- Audit Committees
- Receivers and Trustees
- Law firms
- CPA firms
- Consulting firms