 | Dan T. Ramey, CPA, CVA, CFE, CFF, CIA, CISA, CITP, CISM, CMA
Director, Audit
dramey@pkftexas.com |
Areas of Special Competence
Fraud investigations and forensic accounting engagements including fraud risk assessments. Litigation support, financial damages consulting, and expert witness. Sell-side and buy-side due diligence related to merger and acquisitions. Valuation services for company sales, mergers/acquisitions, estate and gift tax reporting, partner/shareholder agreements and disputes, and litigation support and damage claims. Internal audit including financial, operational, construction. IT audits including enterprise risk assessments, enterprise risk management, internal controls assessments, IT risk assessments, quality assurance reviews, SOX compliance, and audit department management consulting. Accounting department operations, process improvement and internal controls implementation.
Experience is with a wide spectrum of industries including oil & gas, power, transportation, energy services, manufacturing & distribution, professional services, health care, real estate, private equity, insurance, and technology.
Associations
- American Institute of Certified Public Accountants
- Institute of Internal Auditors
- Houston Chapter - President, past VP Seminars, past VP Membership, past Chapter Governance Task force
- Association of Certified Fraud Examiners
- Greater Houston Partnership
- Information Systems Audit and Control Association
- Institute of Management Accountants
- Texas Society of CPAs
- Houston Chapter of Texas Society of CPAs
- National Association of Certified Valuation Analysts
- Financial Executives Networking Group, Houston
Professional Achievements
- GHP Ally of the Year, 2009
- GHP Lifetime Member
Speaking Engagements:
- 2011:
- "Fraud in the Workplace" - CEO Network Partners, Houston, TX
- "What's Your Organization's Climate?" - Brady Chapman Holland & Associates, Houston, TX
- 2010:
- "Perils of Leadership" - University of Texas Leadership Conference, Austin, TX
- "Know Your Ike Rights - Claim Documentation and Calculation" - Panelist, Houston, TX
- "Fraud Update/Banking Fraud" - Sterling Bank Clients, Houston, TX
- 2008:
- "Internal Controls and 404 Guidance: Operational Issues and Board Perspectives" - University of Texas School of Law, Dallas, TX
- "Internal Audit - Friend or Foe?" - Institute of Management Accountants, Houston, TX
Articles
Past Associations
- Turnaround Management Association
- Association for Corporate Growth
- Association for Financial Professionals
- Texas Society of CPAs - Oil and Gas Committee
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Industries Served
Energy
Technology
Manufacturing & Distribution
Oilfield Services
Power
Private Equity
Professional Services
Real Estate
Designations
CPA, Certified Public Accountant
CVA, Certified Valuation Analyst
CFE, Certified Fraud Examiner
CFF, Certified in Financial Forensics
CIA, Certified Internal Auditor
CISA, Certified Information Systems
Auditor
CITP, Certified Information Technology Professional
CISM, Certified Information Security
Manager
CMA, Certified Management Accountant
Experience
Pannell Kerr Forster of Texas, P.C., Houston, TX
Director, 2007 - Present
Titus, Houston, TX
Managing Director
Harper & Pearson Co., PC., Houston
Director - Strategic Business Solutions
Jefferson Wells International, Houston
Managing Director - Houston
National Practice Director -
Accounting & Finance
Reliant Energy, Houston
Director Finance & Administration – IT
Koch Industries, Houston
Manager – Operations Accounting
Project Manager – Systems
Implementation
The Williams Companies, Inc., Houston
Director – Internal Audit Houston Energy Group
ARCO Oil & Gas, Houston
Accounting Supervisor
Education
Baylor University, 1978
BBA, Accounting
Houston Baptist University, 1987
MBA
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