Danny D. Zamorano | Profile

Danny D. Zamorano, CPA , CFE is a Forensic Accounting Director at Yip Associates and has more than a decade of experience in forensic accounting, fraud investigation, bankruptcy consulting and litigation support. He has performed extensive review and analysis of corporate books and records, bank account records, contracts, vendor files, investor files, financial statements and tax returns in the context of Ponzi and other financial fraud investigations for the Securities and Exchange Commission. Mr. Zamorano has also assisted on Chapter 7 and Chapter 11 bankruptcy cases, including the investigation of fraudulent transfers. Mr. Zamorano is bilingual in English/Spanish and regularly handles international matters with extensive documentation in Spanish.

Mr. Zamorano is a Florida certified public accountant (CPA). He graduated cum laude from Florida International University where he earned a Bachelor of Accounting and subsequently a Master in Forensics.