Dan McWilliams is a Managing Director at FTI Consulting. He is a member of the Forensic and Litigation Consulting segment, based in Dubai.
Mr. McWilliams has over thirty years of diversified law enforcement experience, in planning, conducting, and supervising complex financial investigations globally relating to criminal tax, embezzlement, fraud, money laundering, and sanction matters.
Prior to joining FTI Consulting, Mr. McWilliams was Special Agent with the US Internal Revenue Service Criminal Investigation (“IRS-CI”). For 11 years, Mr. McWilliams served on the FBI Joint Terrorism Task Force (“JTTF”) in New York City and conducted international terrorism, counterintelligence, hawala, and sanctions investigations. He served in a diplomatic role as an Attaché in London and Dubai where he developed strategic public and private partnerships to obtain solutions for time-sensitive investigative matters throughout Western Europe, North Africa, Israel, and the Gulf.
- Mr. McWilliams led a multi-agency investigation of a grey-market goods and money-laundering conspiracy requiring extensive private partner cooperation that resulted in international asset restraint, forfeiture, and conviction.
- Mr. McWilliams investigated a hawala system operating through a heavily sanctioned country, utilizing a reverse money-laundering sting and technical collection resulting in convictions on IEEPA, conspiracy, and money laundering.
- Mr. McWilliams traced ownership and control of assets layered in multiple domestic entities and offshore jurisdictions of Broadway producer evading payment of millions of dollars in tax resulting in conviction.
- Mr. McWilliams conducted an investigation of million-dollar vendor kickback and overbilling schemes relating to listed entities, acquired evidence via financial analysis and consensual monitoring to obtain convictions.
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
B.A., Political Science, University of Northern Iowa
T: +971 56 562 3312
Burj Daman Office Tower, Al Mustaqbal Street
10th Floor, Dubai International Financial Centre
United Arab Emirates
Asset Tracing & Recovery
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Foreign Corrupt Practices Act (FCPA)