David A. Lyons is a Manager in the Dispute Advisory & Forensic Services Group. Mr. Lyons has broad experience in the investigation of White Collar Crime. He has investigated matters involving bank fraud & embezzlement, mail and wire fraud, fraud against the government, computer crime, public corruption, securities fraud, Ponzi schemes, corporate insurance fraud, healthcare fraud and money laundering violations. Prior to joining our firm, Mr. Lyons was a Special Agent (SA) with the Federal Bureau of Investigation (FBI) for 22 years. During his career he was assigned to the New Orleans and Cleveland Divisions of the FBI. While assigned to the New Orleans Division he investigated the fraud associated with the Savings & Loan Crisis. While assigned to the Cleveland Division he was instrumental in the development of the FBI s National Infragard Program, which focused on the protection of the nation s critical infrastructures. He also initiated the Cleveland Division s investigative initiative to combat crime against children on the Internet. Mr. Lyons was a member of New Orleans and Cleveland Division SWAT teams. Previous work experience also included International Management Group (IMG), a sports marketing and financial management firm. Mr. Lyons has prepared and presented numerous seminars on white collar crime, infrastructure protection, and identity theft and internet safety. Mr. Lyons earned his MBA from Baldwin Wallace College and his BBA from Ohio University. He is a Certified Public Accountant (CPA) and is a member of the Association of Certified Fraud Examiners. He is a member of the Ohio Society of Certified Public Accountants as well as an Associate Member of the American Bar Association, Criminal Justice and Litigation Sections. He has received an Anti-Money Laundering Professional Certification (AMLP) from the Bank Administration Institute (BAI). |