David J. Hammel CPA, CFE, CFF

www.ghdforensics.com
GHD Forensics
David Hammel has over 20 years experience in business valuation, bankruptcy, forensic accounting, and receivership work. He has worked in fraud and embezzlement investigations and consulted extensively in court cases. He has also held receivership appointments in the Macomb and Wayne County Circuit Courts and provided testimony and expertise in all of the tri-county circuit courts. The author of a number of articles on fraud and fraud prevention published in Your Financial Planner and the Detroit Legal News, David has spoken on the topic of fraud to numerous professional organizations and is a member of several associations, including the Michigan Association of Certified Public Accountants and the Association of Certified Public Accountants. His accreditation in Financial Forensics, in addition to other courtroom experience, confirms his ability to apply financial principals and theories to issues involved in legal disputes and prepares him to act in an advisory capacity for a variety of litigation and investigative engagements. David's fraud, valuation, and bankruptcy experience includes, but is not limited to:
  • determination of fraud and quantifying fraud in the workplace
  • designing systems within an organization to help prevent fraud
  • estate and gift tax valuations
  • marital dissolutions
  • professional practices and goodwill valuations
  • dissenting shareholder suits
  • mergers and acquisitions
  • reconciling proofs of claim
  • identifying and analyzing executory contracts
  • identifying possible preferential transfers
  • fraudulent conveyances

David Hammel is a Certified Public Accountant with accreditation in Financial Forensics, and Certified Fraud Examiner with accreditation in Financial Forensics. He can be contacted by email at hammel@thefraudgroupllc.com.

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