Daniel Kassa
CCA, CCP, Director, Government and Public Sector

Daniel Kassa leads teams and engagements focused on government and public sector compliance, monitoring, and investigations. He is a Certified Construction Auditor and a Construction Control Professional with more than 20 years of experience.

Daniel Kassa

Office | 512-499-1482

Dallas, TX

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Experience and credentials

Manages the forensic accounting activities for multiple construction integrity monitoring and compliance monitoring engagements
Has identified opportunities and saved clients tens of millions of dollars throughout his career
Industry experience includes real estate/construction, financial services, retail, and public agencies
Has served as a subject matter expert on multiple criminal defense matters concerning allegations of fraudulent conduct
Has served as Associate Managing Director, Project Manager, and Director of Construction Audit for the Construction Integrity Monitoring Practice of a major consulting firm focused on providing tech-enabled risk and compliance solutions to government agencies and other entities
 
Has led forensic accounting teams on integrity monitoring assignments for construction projects ranging between $10M and $4B, owned by public companies, privately held corporations, and public agencies
Oversaw the audits of various Cost Plus Guaranteed Maximum Price (“GMP”) contracts, each exceeding $1 billion individually
Developed a labor compliance program to monitor concessions and collective bargaining agreement terms of 34 labor unions signatory to a Project Labor Agreement
Principal designer of an automated internal program that compared site access control records to certified payroll reports
 

Education

MBA, Finance & Real Estate – Rutgers University
BBA, Finance – James Madison University 
 

Professional affiliations

National Association of Construction Accountants