Ernst & Young LLP

One Victory Park,

2323 Victory Avenue

Suite 2000

Dallas, TX 75219

d. (214) 969-8373

 

daniel.torpey@ey.com

https://www.ey.com/en_gl

HIGHRISE GROUP:

Dallas I

Daniel Torpey

Partner Investigations & Compliance

Dan is a Partner with EY’s Forensic & Integrity Services.  Dan has over 30 years of experience in public accounting. Dan helps clients with corporate investigations, corporate disputes and in building compliance programs. Dan has reported his findings to board of directors, audit committees, local and  state regulatory bodies and the federal government.

Dan began his career investigating insurance claims for insurance carriers. He was also a former auditor in EY’s Entrepreneurial Service Group in New York.  Dan has led three service solutions for EY in the Americas including: Investigations & Compliance, Forensic Technology & Discovery Services and Insurance claims.

Some individual engagements that Dan has led include: 

  • Engagement partner to assist medical device SEC registrant with a four year financial reporting restatement which included five distinct accounts impacting the balance sheet and income statement. The company is now current in their reporting and the stock is trading in the market.

  • Led global trade and corruption investigation on multiple cross border as a result of a whistleblower post acquisition. Matter involved FCPA, UK Bribery Act, FACTA, AML and Trade Compliance regulatory issues.

  • Expert on $3.6 billion dispute which was ongoing for 7 years prior to Dan’s involvement. The case was settled in our clients favor 2 months after Dan’s issuing of his report. 

  • Expert on multiple product liability, product recall and product contamination claims.

 

Dan’s work has taken him across 48 US states and five continents.

 

Dan continues his interest in supporting the Entrepreneurial and Strategic Growth Markets as a partner sponsor to nominees to EY’s Entrepreneur of the Year, his sponsoring company recently one the regional award and attended the 2019 finals. 

 

Dan currently serves on several national boards including the USA Olympic Weightlifting Finance Committee, and Young Catholic Professionals (YCP).  Dan is a Master’s Athlete in USA Olympic Weightlifting and USA Strongman competitive events and is a Certified Coach for USA Olympic Weightlifting.

Dan recently completed the Harvard University Executive Leadership Program for EY and obtained his Bachelor of Science in Accountancy at St. John University, NY.

Highrise Networks, Inc.

800 S. Figueroa, Suite 925

Los Angeles, CA 90017

 

member.services@highrisenetworks.com

(213) 712-9080

 

HighriseNetworks.com