Daniel R. Witinok

Daniel Witinok is a Senior Managing Director in the Forensic & Litigation Consulting segment and is based in New York. A member of the Data & Analytics practice, Mr. Witinok has over sixteen years of financial consulting, data forensics and database analysis experience. 

Since joining FTI Consulting in 2005, Mr. Witinok has provided data collection and data analysis in transactional systems to clients in financial services, healthcare, insurance, transportation, communications and entertainment industries. Mr. Witinok also leads the firm’s client-centric web application development team. Mr. Witinok led an alleged missing funds investigation of a financial institution in Chapter 11 bankruptcy and has worked closely with leaders from the institution and leaders from third party stake holders such as BNY, JP Morgan and DTC. He determined the source of alleged missing funds and presented findings to the board of trustees. 

Mr. Witinok developed an allegation review and response web solution for a major financial institution. The project involved allegations from multiple bond insurers that the financial institution fraudulently obtained insurance on billions of dollars of mortgage-backed securities. The application was used to respond to specific allegations against 5000+ loans in the securitizations streamlining the process and standardizing verbiage.

Mr. Witinok has managed the database asset preservation for one of the largest bankruptcies in U.S. history of a major international financial services firm. He also managed the migration of all databases into a unified platform for analysis and review. In the largest production in United States litigation history, Mr. Witinok and team acquired, hosted, analyzed and produced more than 40 transactional databases totaling more than 17 terabytes of data for a major pharmaceutical company.

Mr. Witinok holds a B.S. in Economic Crime Investigation from Utica College of Syracuse University.