Victor Daher, CFE

Vice President of Franchise Development, Batteries Plus
Boca Raton, Florida,United States
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Who Is Victor Daher, CFE?

Total Experience15 years
CompanyBatteries Plus
CountryUnited States

Victor Daher is a highly experienced Certified Fraud Examiner (CFE) and a Partner serving as the Head of Forensic Accounting & Investigations at BDO UAE. With nearly two decades of specialized experience, he is a recognized expert in leading complex financial investigations, addressing issues such as financial misstatement, bribery, corruption, asset misappropriation, and regulatory compliance breaches. Victor has extensive experience working across the Middle East and other international jurisdictions, providing critical support in litigation, dispute resolution, and expert witness testimony. He is adept at helping organizations identify, mitigate, and respond to fraud and misconduct, as well as developing and implementing robust fraud risk management frameworks and anti-bribery and corruption (ABC) programs.

Victor Daher, CFE LinkedIn pageCompany Website

How Did Victor Daher, CFE's Career Path Shape Their Journey?

Victor Daher, CFE's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Batteries Plus - Vice President of Franchise Development(2022 to Present)
Weatherby Healthcare - Client Relationship Manager(2020 to 2020)
United Franchise Group - Regional Vice President, South Florida(2019 to 2020)
Maid for You Cleaning, Inc. - General Manager(2013 to 2015)
Toys R Us - Assistant Management Trainee(2012 to 2013)

What Are Victor Daher, CFE's Key Achievements?

Head of Forensic Accounting & Investigations, BDO UAE

Leads and manages BDO UAE's forensic accounting and investigations practice, overseeing a diverse portfolio of complex cases for multinational corporations, government entities, and private businesses across various sectors in the Middle East.

Expert in Cross-Border Investigations

Successfully directed and executed numerous intricate cross-border investigations involving financial irregularities, fraud, bribery, and corruption, often navigating complex legal and regulatory landscapes in multiple jurisdictions.

Development of Fraud Prevention & Compliance Programs

Instrumental in advising clients on the design and implementation of effective fraud prevention strategies, internal control systems, and comprehensive anti-bribery and corruption (ABC) compliance programs tailored to specific industry risks and regulatory requirements.

Litigation Support & Expert Witness

Provides expert witness testimony and litigation support services in high-stakes commercial disputes and financial crime cases, assisting legal counsel and courts with clear, concise, and objective financial analysis.

What's Victor Daher, CFE's Educational Background?

Bachelor's Degree, International Business

Florida State University - Year 2009

Degree Program

Coral Glades High - Year 2007

Degree Program

Coral Glades High

Degree Program

Taravella High School

Degree Program

Taravella High School

Buying Intent Signals for Victor Daher, CFE

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Batteries Plus
Total employees7200
HeadquartersHartland
Founded1988

Batteries Plus is a leading omni-channel retailer of batteries, light bulbs, phone repair services, and key fobs. With hundreds of franchise and corporate-owned stores across the United States, they offer a comprehensive selection of products for consumer and commercial applications, including automotive, household electronics, powersports, and industrial needs. They also provide expert services such as device repair (smartphones, tablets), battery testing and installation, and key fob replacement and programming, positioning themselves as a convenient, one-stop solution for power and lighting needs.

Company Website
Batteries Plus Funding Information
Unknown - Total Funding Raised
not applicable - Most recent funding amount
not applicable - Number of funding rounds
not applicable - Latest funding round
Lead Investors:
Freeman Spogli & Co.

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