1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2673
This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Click here for vCard

Daniel Gill is a managing director with Daylight in its New York office. He is a retired FBI special agent with 23 years of investigative and forensic accounting experience.

Before joining Daylight Forensic, Dan was the supervisory special agent of the FBI’s New York asset forfeiture unit for more than nine years. During this time, he was responsible for the coordination and management of numerous highly successful organized crime, white-collar crime, counter-terrorism forfeiture and financial investigations. During his 19-year assignment to this unit, he developed a renowned expertise with respect to the identification of assets and the tracing of illegal proceeds in hundreds of complex financial investigations.

Many of these investigations were related to the acquisition and financing of property acquired from fraud schemes committed against financial institutions, such as false and fraudulent loan applications, real property appraisal fraud, and title flipping schemes. Dan also conducted numerous investigations involving the early to mid 1980’s failure of banks and savings and loans.

Dan has been qualified as an expert witness in U.S. District Court with respect to his knowledge of alternative money remittance schemes, and has also testified as the Government’s summary financial witness in many different high profile trials in U.S. District Court.

He earned a bachelor’s degree from George Mason University and is a certified public accountant.