Jim Dowling

Managing Director, Dowling Advisory Group

Jim Dowling has more than 30 years experience in the areas of fraud, anti-money laundering (AML) and risk management.  His firm, Dowling Advisory Group specializes in anti-money laundering consulting, independent testing, fraud risk management and litigation support. DAG has been approved by FinCen to conduct independent testing for casinos.  Prior to forming DAG, Jim was a Special Agent with the IRS Criminal Division and a Managing Director at KPMG. He also served as the AML Advisor for the White House Drug Policy Office and worked closely with regulators and the intelligence community on AML issues.  Jim has also testified numerous times as an Expert Witness in state fand federal courts regarding fraud related issues. He is also an Adjunct Professor at USC, Levental School of Accounting where he teaches Forensic Accounting in the graduate program.   

Appearances