Daniel D'Agustino

Daniel D'Agustino is a seasoned forensic accounting professional with extensive experience in investigation and compliance services. Currently serving as a Senior Manager at BDO USA, LLP since March 2020, Daniel has held various managerial roles focusing on forensic investigation and litigation services. Prior to this, a tenure at Navigant from November 2017 to March 2020 included positions as Managing Consultant and Senior Consultant, where responsibilities encompassed anti-money laundering compliance and managing a team for compliance monitorships. Earlier experience at Stroz Friedberg spanned roles from Consultant to Senior Consultant, contributing to notable investigations for the FBI and Department of Justice, as well as providing compliance consulting for KYC and AML processes. Daniel's career in forensic accounting began as an intern at Stroz Friedberg, LLC in 2012, following the attainment of a Bachelor of Science degree in Accounting from Fordham University in 2013.