Dan Ramey Email & Phone Number
President and Founder @ Houston Financial Forensics, LLC
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Dan Ramey Location
- Houston, TX, US
Dan Ramey Work
- 2013 -now President and Founder @
- 2025 -now Fraud Contributing Editor @
- 2019 -now Accounting and Business Law Advisory Board Member @
- 2025 -now Commission Chairman @ Village Fire
- 2024 -now Fire Commissioner @
- 2004 -now Member - Houston Chapter @
- 2014 -now Accounting Advisory Board Member @
- 2015 -2025 Adjunct Lecturer - Forensic Accounting @
- 2022 -2024 Adjunct Lecturer - Forensic Accounting @
- 2014 -2022 Dunham College of Business Board of Advisors @
- 2018 -2020 Faculty Sponsor - ACFE Student Chapter @ University of Houston @
- 2014 -2017 Houston Chapter Treasurer @
- 2014 -2016 Director - Risk Advisory Services @ RSM US LLP
- 2013 -2015 Chairman - Forensic and Valuation Services Committee @
- 2011 -2013 Chapter President 2011-2012 and Member Board of Governors @
- 2007 -2013 Audit Director and CPA @
- 2006 -2007 Managing Director - Houston @
- 2003 -2006 Director - Strategic Business Solutions @
- 1999 -2003 Managing Director and National Practice Director @
- 1999 -1999 Director F and A - Information Technology @
- 1997 -1999 Accounting Manager @
- 1995 -1997 Principal Auditor @
- 1991 -1995 Senior Internal Auditor @ Santa Fe Energy Resources
- 1979 -1989 Accounting Supervisor and IT Analyst @
Dan Ramey Education
- Houston Christian University - Archie W. Dunham College of Business
MBA (Executive)
1985-1987 - Baylor University - Hankamer School of Business
Bachelor of Business Administration - BBA (Accounting)
1974-1978 - Baylor University
BBA (Accounting)
1974-1978 - Panhandle High School
Dan Ramey Skills
- Sarbanes Oxley Act
- Generally Accepted Accounting Principles Gaap
- Financial Analysis
- Business Process Improvement
- Sarbanes Oxley
- Cash Flow
- Forensic Accounting
- Analysis
- IT Audit
- Research
- Business Valuation
- ERP
- Due Diligence
- Enterprise Risk Management
- Mergers and Acquisitions
- CISA
- Financial Reporting
- Internal Controls
- Process Improvement
- Management
- U.S. SEC Filings
- Accounting
- Financial Accounting
- Litigation Support
- Enterprise Resource Planning Erp
- Leadership
- CPA
- Risk Assessment
- US GAAP
- Microsoft Office
- Business Development
- Strategic Planning
- Managerial Finance
- Teaching
- GAAP
- Private Investigations
- Business Analysis
- Social Media
- SOX 404
- Internal Audit
- Certified Fraud Examiner
- Auditing
- SEC filings
- Information Technology
- Consulting
- Valuation
- Financial Risk
- Risk Management
- Enterprise Resource Planning
- Generally Accepted Accounting Principles
Dan Ramey Summary
- Dan Ramey, based in Houston, TX, US, is currently a President and Founder at Houston Financial Forensics, LLC. Dan Ramey brings experience from previous roles at The Institute of Internal Auditors Inc., Baylor University - Hankamer School of Business, Village Fire and City of Piney Point Village. Dan Ramey holds a 1985 - 1987 MBA in Executive @ Houston Christian University - Archie W. Dunham College of Business. With a robust skill set that includes Sarbanes Oxley Act, Generally Accepted Accounting Principles Gaap, Financial Analysis, Business Process Improvement, Sarbanes Oxley and more. Dan Ramey has 4 emails and 3 mobile phone numbers on RocketReach.
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