Dan Mosher

Grant Thornton LLP

Dan Mosher focuses on investigating allegations of fraud and governance misconduct, including corruption and Environmental-Social-Governance (ESG) matters; conducting due diligence; assessing, developing, and enhancing anti-fraud and anti-corruption risk management programs; managing international projects; and supporting legal counsel in litigation and arbitration matters. He has a special focus on ESG compliance and disclosure matters and has contributed to numerous presentations and publications in this regard. This includes his contributions to a joint publication between Grant Thornton and the Association of Certified Fraud Examiners, Managing Fraud Risks in an Evolving ESG Environment. He has over 20 years of experience investigating allegations in connection with some of the largest corruption cases in the world and with other complex fraud allegations across numerous industries globally, including investigations and risk assessments for energy and resources clients. From 2010 to 2014 Dan led the offshore forensic practice in India for the US member firm of a Big Four accounting organization. Early in his career, Dan also worked on technical assistance projects for the U.S. Agency for International Development and with the World Bank, reviewing loan reporting compliance by country borrowers; analyzing the Bank’s decentralized lending portfolio; and developing financial models for credit origination.