Craig L. Greene is a leading fraud examiner; white collar criminologist and founding partner
of McGovern & Greene LLP. He works as a consultant and expert witness for law firms, corporations, and governmental and law enforcement agencies on cases involving allegations of fraud and misrepresentation.
Frequently, his engagements—local, national and international— involve high profile fraud investigations, many of which have resulted in uncovering fraudulent financial reporting. Other engagements include corporate internal investigations, focusing on corruption payment schemes to senior corporate executives.
Craig is also regularly engaged in litigation assignments as a Forensic Accountant to examine accounting records in business disputes.
Prior to founding McGovern & Greene LLP, Craig was a Partner in a local mid size accounting practice, Principal of his own firm and held the position of senior auditor at a Big Four accounting firm, where he supervised and performed audits, primarily of large publicly held corporations.
An internationally recognized public speaker, Craig has addressed numerous organizations on topics involving fraud and its detection, forensic accounting and casino accounting. He is a faculty member of the Association of Certified Fraud Examiners; Institute of Internal Auditors; and University of Nevada at Reno, Gaming Management Program. He is and has been a guest lecturer at the University of Illinois at Chicago; University of Notre Dame; Northwestern University; and University of Texas at Austin. Craig has also served as a corporate fraud instructor for the U.S. Postal Inspection Service and a procurement fraud trainer for the
U.S. Naval Criminal Investigative Services.
Professional Designations and Certifications
CPA; Certified Public Accountant
L icensed in the States of Illinois, Iowa , Idaho , Nevada and New Mexico
CFE; Certified Fraud Examiner
Association of Certified Fraud Examiners
Professional Memberships and Affiliations
AICPA; American Institute of Certified Public Accountants
ACFE; Association of Certified Fraud Examiners
IIA; Institute of Internal Auditors
ASIS; American Society for Industrial Security
ASC; American Society of Criminology
ICPAS; Illinois Certified Public Accountants Society
New Mexico Society of CPA's
NIGA; National Indian Gaming Association
Education
Bachelor of Arts, Accounting, Aurora University
Master of Criminal Justice, Boston University
Personal
Mr. Greene enjoys traveling in his free time, in addition to relaxing
while listening to music or reading.
