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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:
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determination of fraud and quantifying fraud in the workplace
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designing systems within an organization to help prevent fraud
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estate and gift tax valuations
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marital dissolutions
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professional practices and goodwill valuations
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dissenting shareholder suits
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mergers and acquisitions
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reconciling proofs of claim
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identifying and analyzing executory contracts
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identifying possible preferential transfers
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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
dave@davidhammelforensics.com.
Direct Line: 313.350.3046
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