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William R. Dacey, Jr., |
 Bill Dacey is a Principal Consultant
with Stosch, Dacey & George, P.C., where he concentrates on civil damage claims, civil
and criminal frauds, and business valuations for domestic, estate, gift and business
purposes.Mr. Dacey has been a forensic accountant since 1984, when he joined the Federal Bureau of Investigation as a Special Agent. At the FBI, he specialized in white-collar crime investigations including bank failure, bank fraud and embezzlement, violations of the U.S. Bankruptcy Act, mail and wire fraud, Department of Defense Procurement fraud, public corruption, and narcotics. Later as a Special Agent Accountant with the Virginia State Police, Bureau of Criminal Investigation, Mr. Dacey specialized in the investigation of frauds involving the construction industry, the second mortgage market, the Virginia Securities Act, plus misappropriations and misapplications in many types of businesses and governmental organizations. Before joining the FBI, Mr. Dacey practiced as an auditor with the Richmond office of PricewaterhouseCoopers(Coopers & Lybrand), CPAs. There he planned, conducted, and supervised audits of manufacturing, governmental, and public utility clients. After graduating from Hampden-Sydney College in 1972 with a Bachelor of Arts degree in Latin, Mr. Dacey spent eight years as a helicopter pilot in the United States Marine Corps which included assisting in the evacuation of Saigon, Republic of Vietnam. Mr. Dacey has a Master of Public Administration with a concentration in Finance and a Post-baccalaureate Certificate in Accounting from Virginia Commonwealth University. He is a licensed Certified Public Accountant, a Certified Valuation Analyst, a Certified Fraud Examiner, a former Registered Broker/Dealer Representative and a former Registered Investment Advisor Representative and has been a guest lecturer at VCU in Business Law providing instruction on white-collar crime and computer fraud. Mr. Dacey has qualified as an expert witness before Federal District and Virginia State courts. |
PROFESSIONAL AND ACADEMIC:
SEMINARS AND LECTURES CONDUCTED:
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RECOGNITION AND ACHIEVEMENT:
REPRESENTATIVE VALUATION ENGAGEMENTS:
OTHER REPRESENTATIVE ENGAGEMENTS:
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| Testifying Experience From 1984 through 1988, Mr. Dacey was a Special Agent with the Federal Bureau of Investigation. During that period, he testified on numerous occasions before the United States District Court for the Northern District of Alabama and in the Grand Jury of that District Court. He also testified in the Circuit Courts of Dekalb and Etowah Counties, Alabama. From 1989 through 1993, Mr. Dacey was a Special Agent Accountant with the Virginia State Police, Bureau of Criminal Investigation. During that period, he testified before the Circuit Courts of Chesterfield, Dinwiddie, Essex, Henrico, Louisa and Tazewell Counties, as well as in the City of Richmond. Further, he was designated as an agent of special grand juries in the City of Richmond and Chesterfield County. He also testified before the regular grand juries of the various circuit courts. Mr. Dacey has testified as an expert witness in civil and criminal trials in the United States District Courts for the Eastern and Western Districts of Virginia, the Northern District of Illinois, the District of New Jersey; the United States Bankruptcy Court for the District of Massachusetts; the Circuit Courts of Albemarle, Amelia, Arlington, Chesterfield, Dinwiddie, Fairfax, Fauquier, Goochland, Greensville, Hanover, Henrico, Henry, Loudoun, Louisa, Mathews, Orange, Prince Edward, Pulaski, Southampton and Tazewell Counties, Virginia and the Cities of Fredericksburg, Lynchburg, Newport News, Richmond, Roanoke, Virginia Beach and Waynesboro, Virginia; the Circuit Court for Duval County, Florida; the Circuit Court of Mercer County, West Virginia. He has also testified before panels of the Virginia State Bar, the American Arbitration Association and the National Association of Securities Dealers.
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