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DANNY D. ZAMORANO

Danny D. Zamorano is an Associate at Yip Associates.  His areas of focus include forensic accounting, fraud investigation and litigation support, including the review and analysis of corporate books and records, bank account records, contracts, vendor files, investor files, financial statements and tax returns, and the preparation of reports, outlines, and presentations.  He has also assisted on Chapter 7 and Chapter 11 bankruptcy cases, including the investigation of fraudulent transfers.  Mr. Zamorano also assists in matters originating from the Latin American region.

Mr. Zamorano graduated Cum Laude from Florida International University where he earned a Bachelor of Accounting and is currently pursuing a Master in Forensics.  He is committed to and remains very involved with his Alma Mater and can be found regularly at school events, including firm recruiting events, introducing the world of forensics to future accountants.

Practice Areas:
Ponzi Schemes
Tracing of Funds
Financial Frauds
Economic Damages
Bankruptcy
Fraudulent Transfers

Education:
Florida International University
Bachelor of Accounting, Cum Laude

Languages:
Spanish, Fluent

Contact Information:
Office: 305-569-0550
Direct: 305-787-3772
Fax: 1-888-632-2672
E-mail: dzamorano@yipcpa.com