Danielle M. Gardiner, CPA, CFF has authored expert reports for various Federal and State courts. Has concentration in investigative accounting and litigation support. Clients include major property insurance companies, law firms, and corporations. Ms. Gardiner specializes in the evaluation of damages. She has handled complex business interruption claim, Builders Risk and Soft Costs, large property damage claims, Inventory Losses (InSight/Out-of-Sight), Fidelity, and litigation support services.
Engagements have included losses incurred by businesses as a result of the World Trade Center and U.S./Caribbean Hurricane activity. Ms. Gardiner has given expert testimony on behalf of insurers. She has also assisted during depositions and interrogatories prior to trial.
Prior to joining Lowers Forensics International, Ms. Gardiner was a partner at both Hagen, Streiff, Newton & Oshiro and Magnan, Graizzaro & Associates, and worked at Campos & Stratis all of which serviced the insurance and legal industry. Her primary work experience is in insurance claim analysis, forensic accounting and litigation support.
Ransomware: Should you pay the ransom? – Part 2 – March 16, 2022
Ransomware: To pay or not to pay? – Part 1 – March 15, 2022
Subrogating a Cybersecurity Attack – November 1, 2021
E&O in the World Of Cyber Liability – July 1, 2021
Using Stratis to Boost Human Performance – December 18, 2020
5 Scenarios Where Forensic Accountants are Called to Action – March 3, 2020
How Forensic Accountants Help Businesses Recover in the Wake of Hurricanes and Natural Disasters – August 28, 2019
Expertise
Cyber
Fidelity/Employee Dishonesty
Builders Risk/Soft Costs (DSU)
Manufacturing
Auto
Jewelry
Steel
Paper/Pulp
Banking
Restaurants
Environmental Services
Rental Properties
Hospitality/Hotel
Import/Export
Food Distribution
Agriculture
Solar Energy
Real Estate
Colleges and Universities
Medical Facilities
State Consortiums
Credentials
Certified Public Accountant License for the State of NY
Certified Public Accountant License for the State of RI
CFF AICPA Certification
Certified Fraud Examiner – Associate
Affiliations
American Institute of Certified Public Accountants
New York State Society of Certified Public Accountants
Rhode Island Society of Certified Public Accountants