Daniel Toresen
Auckland New Zealand
Director Thompson and Toresen Investigations
Master of Science, Security Management. University of Leicester, United Kingdom, February 2000. Certified Fraud Examiner, ACFE, Austin, Texas, USA, February 1998.
In 2000 he achieved a Masters Degree from Leicester University in the United Kingdom and is a Certified Fraud Examiner. He has a unique perspective on corporate dishonesty problems getting quickly to the seat of the problem and consistently delivers results.
His experience includes; risk assessment studies and audits, operational reviews, development of policies and procedures, white collar crime and fraud countermeasures, employee theft prevention, writing and publications, training programs, event management, incident reviews and litigation support.
Danny has been responsible for the arrest and/or dismissal of hundreds of persons found guilty of work place theft. His focus is on results and recovery and leads most of the firm’s high profile investigations.