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Daniel Dunn joined Chase & Associates
after serving seven and a half years as Vice President, Loss Prevention
& Security for Tech Data Corporation, a Fortune 100 public company
with 20 billion dollars annual sales. Mr. Dunn was directly responsible
for all loss prevention and security policies, procedures and protocols
for Tech Data Corporation operations located throughout North America,
South America, Central America, Europe and the Middle East. He
supervised all domestic and foreign investigations in matters relating
to internal and external civil and criminal activities including, but
not limited to, fraud, internal & external theft, robbery,
burglary, regulatory compliance, cash compliance, security contacts,
and physical security measures. He supervised the design, installation
and operation of site specific integrated security systems
worldwide. These corporate sites included office environments as
well as logistical centers that held hundreds of millions of dollars of
high technology inventory. Mr. Dunn documented the loss
prevention and security policies, procedures and protocols to insure
compliance to Sarbanes-Oxley Regulations.
Mr. Dunn was also a member of Tech Data’s Corporate Ethics
Committee that reviewed all ethics issues and made recommendations to
Senior Executive Management on these matters. Mr. Dunn reported
directly to the Senior Executive Vice President/Chief Financial Officer
and on occasion to the Board of Directors.
Prior to Mr. Dunn’s position with Tech Data Corporation he
retired as a Supervisory Special Agent with the Department of Treasury,
U.S. Customs Service, Office of Investigations. During his
27 years as a Federal Agent, he supervised as well as conducted complex
domestic and international criminal and civil investigations of
violations of federal Customs laws and regulations. These
investigations included narcotics smuggling, money laundering, fraud,
export of technology, child pornography, intellectual property rights
and other violations of federal statutes. He was directly
responsible for the numerous federal criminal indictments and
convictions of defendants involved in violation of federal laws.
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Vice
President - Dan Dunn