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David Gannaway, MBA, CFE, CAMS, EA
Principal
David Gannaway, a principal in the firm’s Valuation & Forensic Services group, is responsible for providing litigation consulting services in the areas of internal investigations involving embezzlement and misappropriation of assets, forensic accounting, shareholder disputes, civil tax controversies and criminal defense. David joined Citrin Cooperman in March 2011 and is based in the firm’s New York City office.
A former special agent with the IRS’ Criminal Investigation Division, David is a financial fraud investigative specialist with experience in conducting and supervising white-collar crime investigations. He has extensive experience in representing clients before the IRS in the “Offshore Voluntary Compliance Program” involving international taxation and the disclosing of Foreign Bank Accounts under the Bank Secrecy Act. He also provided fraud and anti-money laundering training to corporations and government agencies.
Prior to joining Citrin Cooperman, David was a director in the Litigation and Corporate Financial Advisory Services group at regional accounting firms and was a Director, Forensic and Litigation Support at a Big Four accounting firm. He served 20 years with the IRS, and left in 2007 as an Assistant Special Agent in Charge of New York.
David, a resident of Westfield, NJ, graduated from Bristol College, in Tennessee, with a bachelor’s degree in accounting, and earned an Executive MBA from Fordham University. He is certified as a fraud examiner, anti-money laundering specialist, and an enrolled agent to practice before the IRS. David is a member of the Association of Certified Fraud Examiners, the American Bar Association’s Tax Committee and Criminal Justice Section, and the New York Society of Certified Public Accountants’ Anti-Money Laundering and Counter Terrorist Financing Committee. He recently served as an adjunct professor at John Jay College of Criminal Justice, teaching a graduate level fraud examination class.
Featured In
March 12, 2012
Gannaway Comments on "FBAR, FACTA Put Pracs On Alert" more
Feb. 22, 2012
Gannaway Presents at Robinson Brog more
Feb. 14, 2012
Heben and Gannaway to Present at Port Chester-Rye Bar Association Event more
Jan. 9, 2012
Gannaway Comments on "IRS Targets High Earners" more
Dec. 21, 2011
Gannaway Quoted in Accounting Today more
Dec. 14, 2011
Gannaway Comments on "It's Not Too Late to Come Clean with the IRS" more
Dec. 12, 2011
"Post UBS Tax Evasion Settlement, International Transactions Draw Scrutiny" by David Gannaway more
Dec. 10, 2011
Gannaway Comments on "What's Next for Offshore Accounts?" more
Nov. 16, 2011
Gannaway Interviewed By Trust and Estates Magazine (Online Video) more
Nov. 14, 2011
Gannaway, Seiden and Slavet to Speak at MSNA 2011 Tax and Assurance Services Conference more
April 8, 2011
Gannaway Comments on Corporate Tax Evasion more
March 21, 2011
Citrin Cooperman Brings On David Gannaway as Principal in the Valuation & Forensic Services Group more
March 17, 2011
Gannaway Participating in FBAR Webinar more