Joseph P. Dooley is the president of JPD Forensic Accounting LLC, a full service forensic accounting practice which provides investigative advisory services and compliance reviews, asset tracing investigations, and fraud investigations for private and publicly held organizations. Mr. Dooley’s extensive experience as a CPA, an FBI agent, and a Big Four forensic accountant make him an effective investigator, witness, and presenter, as he has delivered the results of his investigations on numerous occasions to CEOs, boards of directors, regulators, and grand and petit juries.

 

Prior to starting his own practice Mr. Dooley was a Managing Director in Stroz Friedberg’s Business Intelligence & Investigations division, where he led the firm’s forensic accounting practice.  In that capacity, he led internal investigations into FCPA, Anti-Bribery and Corruption, Money-Laundering, Embezzlement, Securities Fraud, and other investigations that require a combination of accounting knowledge, investigative skill in examining books and records, money and asset-tracing proficiency, and witness interviewing expertise.  

 

Prior to joining Stroz Friedberg, Mr. Dooley served as Managing Director in KPMG’s Forensic Practice. Mr. Dooley provided investigative advisory services and compliance reviews. In this leadership position, he conducted numerous investigations related to Foreign Corrupt Practices Act (FCPA) violations, asset tracing, internal money laundering and fraud for financial institutions and corporations. His responsibilities included managing the end-to-end aspects of Forensic engagements, from strategic planning to fieldwork and reporting, to contract administration.

 

Before his role at KPMG, Mr. Dooley served as a Special Agent for twenty-one years with the Federal Bureau of Investigation. For the first sixteen years he was assigned to investigate individuals and organizations involved in criminal matters including bank fraud and embezzlement, as well as public corruption, fraud against the government, money laundering and Racketeer Influenced and Corrupt Organizations Act violations.

 

The last five years of his FBI career was devoted to the creation and leadership of a computer crimes investigative squad and task force. During this time, Mr. Dooley led a team of twenty-two investigators and five analysts responsible for investigations covering the spectrum of computer intrusions, intellectual property theft, internet fraud, and other cyber crimes. He also supervised the activities of personnel responsible for the collection of electronic evidence.

 

Mr. Dooley received his B.S. in Accounting from the New York Institute of Technology. He is a Certified Public Accountant licensed in New York and Pennsylvania.  He is a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners.

 

Call us at 203-524-3694 or email us at jdooley@jpdforensicaccounting.com for a consultation.