973-994-9494

Darryl S. Neier

Darryl S. Neier, MS, CFE
Principal of the Firm, Forensic Accounting / Litigation Services
(973) 994-9494 ext.184 | darryl.neier@sobel-cpa.com
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Darryl S. Neier, Principal of the Firm, is in charge of the Forensic Accounting / Litigation Services and serves on the firm’s Executive Committee. He holds this role because of the unique experiences he brings to the firm.  Having spent 20 years with the Morris County New Jersey Prosecutor’s Office. Darryl has been involved in the detection and prevention of fraud in a variety of situations and cases.  Darryl’s reputation as one of the experts in this field is widely recognized.  He has worked on cases that include white collar crime investigation, money laundering, insurance fraud and computer forensic investigation.  

Since having joined Sobel & Co., in 2002, Darryl has been involved in domestic and international engagements involving forensic accounting (criminal and civil fraud investigations, internal investigations; health care compliance; securities litigation; financial institution and shareholder disputes; monitorships; counter fraud studies; asset recovery; due diligence review; discovery production; intellectual property investigations; anti-money laundering compliance and expert witness testimony).

Additionally, he has been qualified as an expert in various State and Federal Court's. Darryl is also a Court Appointed Special Advocate for the Superior Court of New Jersey Chancery Division-Family Part, Essex County.

Credentials and Professional Associations

  • Adjunct faculty member at New York University (NYU) instructing financial investigations and compliance at the graduate level
  • Certified instructor with the National White Collar Crime Center
  • Instructor with National District Attorneys Association instructing law enforcement and regulatory agencies throughout the US 
  • Developed a model curriculum to aid academic institutions, forensic, and law enforcement agencies as a national committee member to the Technical Working Group (“TWG”) for Education in Fraud and Forensic Accounting funded by a grant from the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice
  • Lectured extensively throughout the United States to federal, state, and law enforcement agencies and other regulatory bodies and a frequent speaker at national conferences lecturing on a variety of forensic accounting and investigative topics 
  • Qualified as an expert in New Jersey Superior Court and Federal District Court
  • Member of the Association of Certified Fraud Examiners
  • Member of the National White Collar Crime Center, where he is a contributing author to the “Financial Records Examination and Analysis” text book used to teach advanced fraud classes throughout the country
  • Member of the Association of Certified Anti-Money Laundering Specialists 
  • Member of the International Association of Independent Private Sector Inspectors General
  • Member of National Association of Criminal Defense Attorneys
  • Member of the NY and NJ Electronic Crimes Task Force of the US Secret Service
  • Chair of the Allinial Global Litigation Champion Community of Practice
  • Highly decorated, having received commendations from the Morris County Prosecutor’s Office, the Federal Bureau of Investigation, and the United States Secret Service

Community Involvement and Philanthropy

  • A Member of Court Appointed Special Advocates for Children (CASA) of Essex County
  • Trustee for the Morris County Bar Association Foundation
  • 2015 Morris County Bar Patron Award
  • The Leukemia and Lymphoma Society's "Team in Training" Volunteer Cycle Coach
  • Police Unity Tour Participant

Education

  • Master of Science degree in Economic Crime Management from Utica College of Syracuse University
  • Bachelor of Science degree in Accounting from William Paterson University