Jeff Danik

Jeffrey Danik leads Templeton’s Investigative Services and litigation consulting practice. Jeff spent the first three years of his career in public accounting at Ernst & Young before joining the Federal Bureau of Investigation (FBI).  During his twenty-eight years working at the FBI, he supervised FBI White Collar Crime Programs specializing in money laundering, terrorist financing, financial institution and government procurement fraud, healthcare fraud, securities fraud, public corruption and Foreign Corrupt Practices Act/OFAC matters.  He also has significant experience in domestic and international terrorism investigations and has served in Africa and the Middle East as the FBI liaison to numerous foreign security and intelligence agencies.

Jeff Danik Biography