- Managing Director
- T: +971 4 437 2121
- F: +971 4 437 2199
- PO Box 71253, Office 804, Level 8
- South Tower Emirates Financial Towers
- Dubai International Financial Centre
- United Arab Emirates
- T: +971 4 437 2100
- F: +971 4 437 2199
- B.Sc., (Hons), Physiotherapy, University of Nottingham
- Association of Certified Fraud Examiners
- Fellow of the Institute of Chartered Accountants of England and Wales
- Financial Investigations
- Forensic Accounting & Investigations
- Forensic Litigation Consulting
Daniel Turner is a Managing Director at FTI Consulting. He is a member of the Forensic and Litigation Consulting segment and is based in Dubai. Daniel has spent over five in the UAE, covering all jurisdictions across the MENA Region, with a particular focus on the GCC. Daniel has a breath of international experience in a wide range of engagements for public and private companies, regulators, governments, law firms and individuals across many industries including construction, manufacturing, financial services and retail.
Daniel is a forensic accountant and has extensive experience advising clients on matters related to commercial disputes – both litigation and arbitration – and complex financial investigations. He also has strong experience of pre-deal SPA review and advice, and post-deal SPA and completion accounts disputes. He is a chartered accountant, a fellow of the Institute of Chartered Accountants in England and Wales and a member of the Association of Certified Fraud Examiners.
Daniel has worked on a variety of cases to quantify damages, review and rebut financial claims, and provide accounting advice for litigation and international arbitration proceedings before and during formal proceedings. He has acted on behalf of both claimants and respondents and prepared expert witness reports under many arbitral proceeding rules, including UNCITRAL, DIAC, ICC, LCIA, and JCAA.
Daniel’s experience of corporate investigations includes high-profile investigations, both corporate and financial, insolvency and administration matters, governmental investigations and a number of regional investigations. He has experience in the use of computer forensics and business intelligence to assist in the identification, acquisition, and securing of evidence to improve the outcomes of such investigations.
Daniel has worked in a variety of jurisdictions, including Europe, the Middle East and Australia.
Daniel has provided training to a number of local and international law firms on topics including understanding financial statements, approaches to valuation, and SPA and Completion Account preparation and review. He has also presented to in-house corporate counsel on the topic of desktop crisis management.
He has contributed to a number of published articles, addressing topics including fraud in the construction sector and cyber risks.