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CONTACT US

Jeff Danik

Experience

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

Investigative Services

Phone: (561) 798-9988

Email: jdanik@templetonco.com

Education

University of Memphis, B.S

Areas of Focus
  • Healthcare Fraud
  • Financial Fraud prevention, detection and litigation support
  • Complex federal criminal defense consulting/Discovery review/trial prep Insider Threat-Due Diligence investigations Estates and Trusts
  • Money Laundering/KYC/AML
  • Securities Fraud-SEC criminal matters
  • DOJ Antitrust Investigations

Industries Served

  • FBI Academy
  • Certified Anti-Money Laundering Specialist (CAMS) seminars and coursework
  • FBI Certified Police Instructor
  • FBI Stock and securities fraud, Audit, Money Laundering and Health Care Fraud Audit and investigative courses
  • FBI Auditor certification and training
  • Certified Cyber Security Architect (CSSA)
Professional and Civil Affiliations
  • American Institute of Certified Public Accountants
  • Society of Former Agents of the FBI
  • Guardian ad Litem Program-Florida 15th Judicial Circuit Volunteer

Contact Us

WEST PALM BEACH
Esperante Building
222 Lakeview Avenue
Suite 1200
West Palm Beach, FL 33401
(561) 798-9988
Fax: (561) 798-4053

FORT LAUDERDALE
The Main
201 East Las Olas Boulevard
Suite 1650
Fort Lauderdale, FL 33301
(954) 333-0001
Fax: (954) 765-0719

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