Andrew Daniel
UNSW
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Andrew Daniel is a highly experienced professional with 27.8 years of work experience in financial analysis, risk management, forensic accounting, investments, and analysis. He has a strong background in managing forensic investigations and dispute consulting engagements, specializing in financial litigation and security industry investment. Andrew is skilled in providing consultation on financial analysis, trading patterns, market trend research, alternative damages models, and case assessment related to securities litigation. He is also a quantitative expert in State Court and NASD/NYSE forums. Andrew has worked in various roles, including Director and Principal at Bates Group, Principal at LECG, and Senior Manager at GE.
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About
• Manage forensic investigations and dispute consulting engagements mainly related to financial litigation and security industry investment related cases. • Provide consultation regarding financial analysis, trading patterns, market trend research, risk analysis, alternative damages models, and case assessment related to securities litigation and other financial matters, involving a variety of investment products. • Testify as a quantitative expert in State Court and NASD/NYSE forums on more than 50 occasions. • Serve on the Strategic Leadership Team. • Select engagements include: Performing a variety of forensic investigations and consulting engagements for public companies. Providing consultation regarding a breach of contract lawsuit which included an analysis of inventory and shipment records, unit costs, foreign exchange fluctuations, required disclosures under Australian accounting standards and a comparison of internal documents to external communications to customers. Providing analysis of asset and sector allocations, relative risk of alternative hypothetical investments and damages calculations across various investment products, including stocks, options, annuities. Providing analysis and advice regarding various accounting issues with regard to stock option accounting in a criminal case involving alleged backdating of stock options. Calculating profit and loss associated with investment decisions made by a retail investor with respect to retirement based investment products and other alternative investments. Providing advice and preparing various statistical analyses related to derivative lawsuits against various directors and officers related to historical stock option accounting practices. Analyzing trading activity (market timing etc) in specific stocks and corporate debenture securities in light of research reports issued by Wall Street firms and other reporting agencies. Specialties: Securities litigation consulting and testimony, forensic accounting and investigations,
...See MoreWork Experience
director at bates group llc
Director
Principal
Business Consulting and Services
Andrew Daniel's Professional Milestones
- Principal (2011-04-01~): Inspiring students to reach their full potential and achieve academic excellence.
- Management Accountant (1996-01-01~1998-01-01): Streamlined financial processes, optimizing efficiency and accuracy in financial reporting for enhanced financial reporting.
Education
Commerce
2000-2002Skill
Financial Analysis
Risk Management
Forensic Accounting
Investments
Analysis
Securities
Litigation Consulting
Equities
Due Diligence
Management
Internal Audit
Financial Modeling
Securities Litigation
Restructuring
Accounting
Expert Witness
Management Consulting
Budgets
Alternative Investments
Change Management
Certification
Colleagues
Margaret Terry, SPHR, SHRM-SCP
Chief Human Resources Officer
Mike Eisenberg
Executive Assistant To The Chief Executive Officer | Office Manager
Benjamin Pappas
chief executive officer of bates group
Chelsea Ribeiro-Bates
Chief Investment Officer
Esdras Vera
President | Owner
Other Named Andrew Daniel
Frequently asked questions
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Andrew Daniel works for Bates Group
Andrew Daniel's role in Bates Group is director at bates group llc
Andrew Daniel works in the industry of Business Consulting and Services
Andrew Daniel's colleagues are Margaret Terry, SPHR, SHRM-SCP,Mike Eisenberg,Benjamin Pappas
Andrew Daniel's latest job experience is director at bates group llc at Bates Group
Andrew Daniel's latest education in UNSW