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McGovern & Greene Article and Seminar Archives

McGovern & Greene maintains an archive of publications to provide attorneys and their clients with valuable resource guides that offer information related to litigation issues. Review our library of resource articles covering topics of tax considerations, fraud detection, fraud prevention, due diligence reviews, litigation and construction contracts.

If a business hasn't yet been a victim of fraud, it's been fortunate. According to the Association of Certified Fraud Examiners, fraud costs businesses in the United States billions of dollars every year. Small businesses are especially vulnerable because they often do not have controls in place to reduce the likelihood of fraud. Craig Greene's Forensic Focus and its predecessor Fraud Alert publications assist in addressing these issues while offering valuable suggestions on ways to secure the financial stability of businesses, both large and small.

Our firm specializes in helping corporations, attorneys, lenders, law enforcement and governmental agencies analyze financial records and contracts, identify and prevent fraud, recover and analyze evidence and provide expert testimony in all of these matters.

Our highly-experienced team of professionals include certified fraud examiners and certified public accountants who are experts in the fields of fraud examination, forensic accounting, computer forensics, damage calculations, business valuations and audit services.


Forensic FocusForensic Focus Archives

Examinations of fraud perpetrators and the proactive measures businesses can implement to prevent financial losses

 

Fraud Alert magazineFraud Alert Magazine

Fraudulent schemes and the perpetrator profiles

Additional Resources and Strategic Partners

Sapphire Protection Sapphire Protection
Security, Robbery and Emergency Awareness Consulting

"Emergency Planning: Being prepared could save your business" by: Tony Gallo

McGovern & Greene
Featured Publications/Interviews


Craig L. GreeneSusan Hannaford - Australia's Answer to Jordan Belfort?

Australian child star Susan Hannaford is interviewed by Matt Doran of the Australian newsmagazine program Sunday Night, as she defends herself against allegations that she has been involved in questionable real estate transactions and financial fraud. Craig L. Greene, forensic accountant and certified fraud examinier at McGovern & Greene LLP offers his expert opinion in the matter during the broadcast.


Fraud Alert ArticlesFraud Alert Articles

Articles that focus on fraud, as well as practices which may help to protect you and/or your clients from criminal activity


Attorney at Law magazineAttorney at Law Magazine®

Attorney at Law Magazine® is a legal trade publication providing focused and industry-relevant information to all downtown Chicago private practice attorneys. James L. McGovern and Craig L. Greene were Exclusive Contributing Editors for the magazine from its inception in 2014 through March of 2017.


Advocate's EdgeAdvocate's Edge Archives

Valuable resource guides that offer information related to litigation issues

Expert Forensic Accounting and Investigative Services

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FRAUD EXAMINATIONS & INVESTIGATIONS

Corporate Internal Investigations
Fraud Examinations
White Collar Criminal Defense
Asset Recovery Services
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Due Diligence Reviews
Fraud Prevention Seminars & Training
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Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training

LITIGATION SUPPORT & DAMAGES ANALYSIS

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Lost Personal Earnings
Contracts Consulting
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Mergers & Acquisitions
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S-Corp & C-Corp, Partnership
Year-end Tax Planning and Estimated Tax
Taxation of Executive Compensation
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Retirement Savings Planning
Employer Retirement Plan Development

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