David Voorhees is an an affiliated forensic accounting consultant with Green Flash Forensics. He has extensive experience spanning over fifteen years, with time in technology, law enforcement, public accounting and financial services.  He specializes in a wide range of services including fraud investigation, forensic accounting, data analysis, individual and business identity theft investigations, and risk management.  In one prior role, David managed incident response and complex data related fraud investigations to include the identification of over $6.6 million in fraudulent salary expense and eliminating over $3.4 billion in fraudulent loan data representing risk to the company’s customers.

In another recent role, David served as the Senior Manager of Fraud Risk Management at a privately held financial technology company with annual revenue exceeding $1 billion.  In this role he developed strategies to proactively identify and block fraudulent financial transactions.  His incident response leadership mitigated a potential loss exceeding $5.5 million to less than half of the potential exposure.  Other experience includes asset tracing for a client resulting in the client’s successful appeal of a government decision to block the development of a casino.

David’s experience also includes significant data analysis work in fair lending assessments and anti-money laundering system validations.  Using a variety of tools and systems, David is adept at ingesting and analyzing disparate data sources to analyze vendor and payables data to proactively identify indicators of fraud for targeted fraud audits.

David’s experience includes the following types of matters:  Fraud Investigations, Forensic data analytics, Fraud risk assessments, Internal control analyses and policy development, Open-source (OSINT) investigations,  Anti-money laundering investigations and AML system validations, KYC/KCB and due diligence, and Business and individual identity theft investigations. 

David is a Certified Fraud Examiner (CFE) through the Association of Certified Fraud Examiners and is a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists. David earned a Master of Accounting, a Bachelor of Accounting, and a Bachelor of Finance, all from the University of Kansas.