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Danielle Wolford, CPA, CFE

J.S. Held Acquires Shechter & Everett to Expand Forensic Accounting Capabilities for Family Law Disputes in Florida

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Danielle Wolford is a Managing Director in the Chicago office of J.S. Held. She has over 20 years of experience leading complex financial, economic, accounting, and consulting engagements, including forensic investigations, commercial disputes, financial restatements, and financial modeling.

Danielle’s expertise includes forensic accounting regarding SEC reporting violations and other alleged fraudulent activities. Danielle has been involved in matters related to the appropriate application of generally accepted accounting principles and International Financial Reporting Standards. She is experienced in researching, analyzing, and reconstructing complex accounting and financial records, evaluating non-financial data for financial and forensic analysis, and restating company financials.

Danielle has extensive experience providing litigation support and forensic investigative services. Her work involves complex financial and accounting analysis, preparation of expert reports, and preparation of exhibits and testimony for depositions and trials.

Danielle is a trusted forensic professional who oversees and executes all phases of litigation and investigative engagements, with a record of delivering high-value solutions to clients.

Key Expertise

  • Financial, Accounting, and Fraud Investigations
  • Commercial Litigation and Arbitration Economic Damages
  • Economic and Financial Consulting
  • Financial Modeling
  • Financial Restatements
  • Internal Controls

Professional Licensures & Affiliations

  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • American Institute of Certified Public Accountants (AICPA)
  • Association of Certified Fraud Examiners (ACFE)
  • Women in White Collar Defense Association (WWCDA)

Insights by Danielle Wolford

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Untangling The Fraud: Utilizing Data Analytics to Investigate Ponzi Schemes
How data analytics, combined with other forensic accounting tools, can help investigators uncover Ponzi schemes and other frauds.
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