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Daniel Lipe

Certified Fraud Examiner (CFE)

Daniel is an experienced Risk Advisory Professional with over 6 years in Public Accounting consisting of Big 4 and top national firm client experience. Daniel’s expertise consists of Enterprise Governance, Risk, and Compliance (GRC), Internal Audit, and Assurance services. Daniel has extensive experience leading teams in assessing, designing, and implementing processes and strategies to mitigate financial, operational, strategic and compliance risks to drive efficiencies in the Financial Institutions/Financial Services and Manufacturing & Service industries. Daniel has brought his strong internal & external audit background and CFE designation to help clients identify ways to mitigate risks and controls in business processes.

Certifications & Licensure

Certified Fraud Examiner (CFE)

Professional Affiliations

Association of Certified Fraud Examiners (ACFE)

Community Activities

Education

Bachelor of Science in Accounting, Central Connecticut State University

Industry & Service Specialization

Internal audit; SOX testing; SOC Audits; Risk Assessments; Policy and Procedure Reviews; BSA/AML; Regulatory Compliance

Articles

From Daniel

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Featured Articles

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IRS Suspends Processing of ERTC Claims 

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The New CECL Accounting Standard Impacts Financial Reporting

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IRS issues guidance on new retirement catch-up contribution rules

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Learn About Our Virtual CFO Services

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3 Reasons to Consider Outsourced Accounting for Nonprofits

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Prep for January: Collect W-9 Forms Now!

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