Professional

experience

Consulting experience includes risk assessments, internal and external fraud examinations, Bank Secrecy Act, anti-money laundering, litigation support services, deposition and expert witness testimony.

Thirty years of federal criminal investigative experience includes case agent responsibility for every major component of the White Collar Crime Program handled by the Federal Bureau of Investigation; including:

  • Financial Institution Fraud
  • Securities & Investment Fraud
  • Public Corruption
  • Corporate Corruption
  • Health Care Fraud
  • Insurance Fraud
  • Identity Theft
  • Environmental Fraud
  • Bankruptcy Fraud
  • Money Laundering
  • Racketeering
  • Wire Fraud
  • Mail Fraud Governmental Program Fraud
  • Campaign Finance Fraud

Professional

history

McGovern & Greene LLP

Partner, 2007 to present

Responsible for financial investigation and assurance services practice.

INTEGRITY ASSURANCE, LLC

Founder, September 2, 2005 to present

Responsible for investigative and litigation support services.

Federal Bureau of Investigation

Special Agent, August 1975 to September 2005

Responsible for investigative case management of criminal matters under the jurisdiction of the FBI, largely involving White Collar Crime matters.  Performed as team leader for several multi-agency task forces involving White Collar Crime matters and operated as case agent on multiple undercover operations.

Blue & Company, LLP

Staff Accountant, 1974 to August 1975

Performed audits of financial institutions and health care facilities

academic credentials

Bachelor of Science, Accounting

Indiana University

Bloomington, Indiana 1973

Certified Public Accountant

State of Indiana, 1977

Corporate Fraud Reserve Team

Federal Bureau of Investigation

Indiana Professional Licensing Agency

PRIVATE INVESTIGATOR LICENSING BOARD

Appointed by Indiana Governor Mitch Daniels

professional affiliations

American Institute of Certified Public Accountants

Member of the Virtual Grassroots Panel

Indiana CPA Society

Past Member of the Ethics Committee (2005-2007)

Past Member of the Leadership Cabinet (2001-2007)

Past Member – Board of Directors (2003-2005)

Past Member – Executive Committee of the Board (2004-2005)

Outstanding CPA in Government (2001)

Institute of Internal Auditors

Society of Former Special Agents of the
Federal Bureau of Investigation

Association of Certified Anti-Money
Laundering Specialists

International Law Enforcement Academy
bUDAPEST, hUNGARY

Assisted in the development of the White Collar Crime Curriculum and appeared as an instructor

1998 to 2001

Indiana Business Symposium

“Taking Charge of Corporate Fraud”

September, 2003

Indiana Business Performance and Management Conference

“Fraud”

October, 2001

Association of Certified Fraud Examiners
middle Tennessee chapter

“An Integrated Approach to Fraud”

March, 2006

Fraud Conference

Association of Certified Fraud Examiners

March, 2006

Fraud Seminar

Institute of Internal Auditors

November, 2005

Corporate Governance

Indiana CPA Society

November, 2005

8th Annual Accountant’s Seminar

Hoeppner Wagner & Evans, LLP

October, 2005

Auditor’s Guide to Information Security

Institute of Internal Auditors

September, 2005

Fraud Conference

Indiana CPA Society

August, 2005

Advanced Forensic Techniques for Accountants

American Institute of Certified Public Accountants

March, 2005

Internal Control Reporting: A Practical Guide
to the PCAOB Standard

American Institute of Certified Public Accountants

March, 2005

Certified Public Accountants
specialized criminal investigative in-service

Federal Bureau of Investigation

May, 2004; May, 2002

Indiana Business Symposium

Indiana CPA Society

September, 2003

Corporate Fraud Training Conference

Federal Bureau of Investigation

July, 2003

Critical Success Factors for Fraud

In Perspective, Fall 2005

A publication of the Indiana CPA Society

Not an Option Anymore

In Perspective, Summer 2004

A publication of the Indiana CPA Society

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