Daniel E. Roffman | Senior Managing Director | FTI Consulting
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Daniel E. Roffman

Daniel E. Roffman

  • Senior Managing Director
  • Technology
  • T: +1 202 589 3491
  • F: +1 202 753 5280
Connect with Me:
Office
    • 555 12th Street Northwest
    • Suite 501
    • Washington, DC, 20004
    • United States
    • T: +1 202 753 5200
    • F: +1 202 753 5280
Education
Certifications
Associations

Daniel Roffman is a Senior Managing Director at FTI Consulting in the Computer Forensics practice of the Technology segment. Mr. Roffman is an expert in computer forensics, eDiscovery, and cyber investigations.

For the past twelve years, Mr. Roffman has provided consulting services to corporations around the globe in support of litigation and investigations. During this time, he has provided testimony on civil and criminal matters in the U.S. and abroad. Mr. Roffman currently supervises FTI Consulting’s computer forensic labs and staff in Chicago and New York.

Prior to joining FTI Consulting, Mr. Roffman worked in the Criminal Division of the United States Department of Justice.

Professional Experience

In 2017, Mr. Roffman led an investigation to determine whether computers had been infected with malware following a high-profile data breach. Mr. Roffman authored multiple forensic reports that were submitted in federal court.

In 2016, Mr. Roffman testified in federal court regarding email fabrication at the center of a contract dispute. Mr. Roffman’s testimony led the Judge to sanction the party that fabricated the email by dismissing their counterclaim with prejudice.

In 2015, Mr. Roffman testified in federal court regarding the misappropriation of trade secrets by a former employee of a global industrial technology provider. Mr. Roffman’s testimony led to a favorable ruling for FTI Consulting's client.

In 2013, Mr. Roffman testified in federal court regarding the author of fraudulent financial documents supplied by a seller seeking to inflate the sale of her business.

In 2011, Mr. Roffman led an investigation into the theft of trade secrets by a financial analyst who attempted to cover-up his theft by disposing of hard drives in a sanitary canal. FTI Consulting recovered six hard drives from the canal and found the client’s trade secrets on them. Mr. Roffman presented his findings to FBI agents, leading to the arrest of two former employees. In 2014, both pled guilty to federal charges.

In 2011, Mr. Roffman worked with a team of FTI Consulting investigators appointed by the U.S. Attorney’s Office to be the independent monitor for PokerStars. Mr. Roffman developed technology that checked the location of players to ensure compliance and led a team that covertly tested PokerStars’ security measures. FTI Consulting’s compliance reports to the DOJ helped pave the way for PokerStars’ to settle their case.

Mr. Roffman has spoken at numerous conferences and authored papers relating to computer forensics, cyber security, and trade secrets theft.

Mr. Roffman holds a B.S. degree in Information Systems from the University of Maryland’s Robert H. Smith School of Business.

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