Daniel

Daniel: Email & Phone Number

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Investigation Specialist II Supervisor at California Franchise Tax Board|United States

Position:

Investigation Specialist II Supervisor at California Franchise Tax Board

Location:

United States

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Last updated: 2026-08-10
Updated: 2026-08-10

Found email addresses for Daniel:

Business emails:
Personal emails:
****@gmail.com,
****@yahoo.com,
****@kpmg.com

Found phones for Daniel:

+1-623-***-**36
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Work Experience 26 years

Investigation Specialist II Supervisor at California Franchise Tax Board

Mar 2015 - Current

Investigation Specialist II at California Franchise Tax Board

Dec 2007 - Feb 2015

Associate Tax Auditor/Forensic Auditor at California Franchise Tax Board

Jan 2005 - Nov 2007

Senior Tax Associate at Bartig Basler & Ray

Mar 2004 - Dec 2004

Senior Tax Associate at KPMG

Feb 2002 - Feb 2004

Auditor at California Department of Finance

Feb 2000 - Feb 2002

Daniel started working in 2000, then the employee has changed 3 companies and 4 jobs. On average, Daniel works for one company for 4 years 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Daniel holds Certified Fraud Examiner (CFE) and Certified Fraud Examiner certifications.

Education

Bachelor of Science at California State University-Sacramento

Frequently Asked Questions

SignalHire found verified email addresses for Daniel, both business and personal. Their business email is d***@hotmail.com, and personal emails include d***@hotmail.com, ****@gmail.com, and ****@yahoo.com.
SignalHire found multiple verified phone numbers for Daniel: +1-323-***-**92, and +1-623-***-**36.
You can reach Daniel through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Daniel has 26 years of professional experience. They have held roles including Investigation Specialist II, Associate Tax Auditor/Forensic Auditor, and Senior Tax Associate at companies such as California Franchise Tax Board, California Franchise Tax Board, and Bartig Basler & Ray. Their education includes Bachelor of Science from California State University-Sacramento.
Yes. Daniel's SignalHire profile was last updated on 10 August 2026, reflecting their current position as Investigation Specialist II Supervisor at California Franchise Tax Board.

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