Daniel T. Torpey CPA, CFF, CITP

Professional background Daniel Torpey is a partner with Ernst & Young in the Fraud Investigation Dispute Services (FIDS). He has over 25 years of professional experience and has testified as an expert on a variety of matters and leads the FIDS practice for the Southwest region of the US for EY. Prior to that role, Mr. Torpey lead the Forensic Technology & Discovery Practice for the Americas for the firm where he oversaw the data collection and forensic data analytics on some of the largest investigations in the last few years. Mr. Torpey’s experience ranges helping companies with investigations and corporate disputes to helping organizations improve their corporate compliance and anti-fraud programs. Mr. Torpey began his career investigating insurance claims for insurance companies and has served as an expert witness in the areas of fraud, compliance and property, product liability, marine, fidelity, special event and business interruption insurance and reinsurance claims. Mr. Torpey was an appraiser of a $3.6 billion claim resulting from 9/11. He has worked in a variety of industries including: the public sector, mass transportation, utilities, real estate, banking, consumer products, food processing, automotive, information and technology, oil & gas, industrial products, financial services and others. He has performed investigations for: the “C” suite and board level, theft of trade secrets, gray market selling of goods, asset misappropriation, employee theft, Foreign Asset Tax Compliance Act, Anti-money laundering, Foreign Corrupt Practices Act and other foreign government anti-corruption regulations, vendor and construction fraud, intellectual property theft, accounting and revenue recognition issues and a variety of other fraud and forensic investigations. He has been a speaker several times at the annual conferences for the Association of Certified Fraud Examiners (ACFE), Risk & Insurance Management Society (RIMS), Ethics & Compliance Officer Association (ECOA), and other professional groups including the Federal Bureau of Investigation (FBI) Special Agents “Accountants in Training” program. Mr. Torpey is the co-author of the recent book, The Business Interruption Book: Coverage, Claims, and Recovery, by the National Underwriter Company 2nd edition, March 2011. He is also a contributing author to several chapters relating to information governance, data analytics, and vendor due diligence in the recently published book Bribery and Corruption: Navigating the Global Risks, Wiley (December 2011). He has been published in Risk Management Magazine, Fraud Magazine and Internal Auditor and is the co-author of “Who Owns Fraud: Uniting Everyone to Effectively Manage the Anti-Fraud Program” Also published or quoted in Business Insurance, National Underwriter, Claims Magazine, Best Review: Property and Casualty, Corporate Legal Times, The Dallas Morning News, and The Los Angeles Times. Daniel Torpey Partner Contact information Office: +1.214.969.8373 Mobile: +1.214.394.6755 Fax: +1.866.556.3054 daniel.torpey@ey.com Education B.S. Accountancy, St. John’s University , Jamaica, New York Memberships American Institute of Certified Public Accountants (AICPA) Forensic & Litigation Services Committee Board Holds the following designations: CPA, CFF, CITP, and CGMA and has been a certified Insurance and Reinsurance Arbitrator with ARIAS.US.