1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-3630
This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Click here for vCard
Manager
Michael D. Perry is a manager with Daylight in its New York office. He has extensive experience conducting investigative due diligence to discover incomplete or false disclosures, improper associations, legal violations and integrity issues.
Prior to joining Daylight, Michael worked at the New York forensic practice of a "Big Four" accounting firm. He provided investigative due diligence services in connection with fraud probes, asset tracing, vendor pre-qualification, mergers, acquisitions, anti-money laundering compliance and other types of forensic reviews. He has broad experience utilizing a wide array of investigative research tools, databases and visual-analysis software.
Michael received a bachelor's degree in economic crime investigation from Utica College of Syracuse University. He is a member of the Association of Certified Fraud Examiners.
|
|
|
