Mr. Devine has provided testimony as a CPA expert witness in State District Court. Has concentration in investigative accounting and litigation support. Clients include major property insurance companies, law firms, and corporations.
Mr. Devine specializes in the evaluation of damages. He has handled a wide range of matters related to cyber and system malfunction failures. Mr. Devine has handled a multitude of cyber business interruption engagements ranging across many different industries such as:
Mr. Devine has also given expert testimony on behalf of insurers and other parties and has assisted during Examinations Under Oath, Examinations Before Trial, and interrogatories.
Prior to forming Lowers Forensics International, Mr. Devine was a partner at Hagen, Streiff, Newton & Oshiro and Director at RGL Forensics and worked at MDD Forensics which serviced the insurance and legal industry. His primary work experience is in insurance claim analysis, forensic accounting and litigation support.
When Fraud Happens: Daniel Devine on Fraud/Fidelity Loss Investigations – April 23, 2019
Are Insurers Playing on the Right Cyber Subrogation Field? – Nov/Dec 2020
Experience
Business Interruption
Extra Expense
Ransomware
Systems Failure
Subrogation
Credentials & Affiliations
Certified Public Accountant
Certified in Financial Forensics
American Institute of Certified Public Accountants
New York State Society of Certified Public Accountants
American Bar Association
Education
Iona College, New Rochelle, NY