Most experts agree that it is much easier to prevent fraud than it is to detect fraud. Increasing the perception of detection may well be the most effective fraud prevention method. In addition, Federal Sentencing Guidelines for Organizations and the Sarbanes Oxley Act make it incumbent on companies to implement effective fraud prevention programs or possibly face stiff penalties and other sanctions.

McGovern & Greene assists clients in implementing a program to deter fraudulent conduct. Our professionals thoroughly review fraud policies, procedures and internal control structure. We can assist in training your internal audit and security staff in the detection and deterrence of fraud in your organization. In addition, McGovern and Greene LLP is an Illinois Accredited Continuing Legal Education (CLE) Provider, as well as, an Illinois licensed provider of Continuing Professional Education for CPA’s.

Craig Greene is one of the top-rated instructors for the Association of Certified Fraud Examiners (ACFE) and the Institute of Internal Auditors (IIA). In addition, he is a frequent instructor for the University of Nevada, Reno.

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James McGovern regularly consults with construction, government, and commercial contractors and their attorneys on contract accounting, cost recovery, and damage issues, including economic damages, termination settlements, equitable adjustments, government cost principles, cost accounting standards, and cost accounting systems. He is a frequent speaker on these topics.

The following is a list of upcoming seminars and conferences at which
Craig and Jim will be presenting: