About David Gannaway, MBA, CFE, CAMS, CVA, EA, NTPI
David is a 20 year veteran of the IRS as a Criminal Investigation Special Agent and Revenue Agent. His experience includes analyzing complex accounting / financial / income tax / foreign bank account reporting / international banking & movement of funds / asset forfeiture / money laundering transactions across multiple business sectors including construction, healthcare, entertainment, and professional services.
Since 2007, David has provided Kovel Accountant / Expert Witness services in private practice. David has testified as a summary / expert witness in criminal / civil trials and has been deposed in financial fraud matters. He is a frequent speaker at industry conferences and thought leader regarding fraud schemes (prevention & detection), civil / criminal income tax, Bank Secrecy Act, asset forfeiture and money laundering.
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