Paul B. Cogswell is the Managing Director of Compliance and Corporate Investigations at McGovern & Greene LLP. He has served the government and private sector in senior management and investigations assignments for the past twenty-five years.
Most recently, Mr. Cogswell was the Vice President of Enterprise Risk, Compliance and Corporate Security for Ceridian Corporation, Inc. a global human capital, government solutions, and financial services company. He was responsible for the corporate compliance, risk management and government security functions of the company. He was the corporate FSO for the Government Solutions division and held a TS/SCI Personnel Security Clearance from the Department of Defense
Prior to his assignment at Ceridian he was the VP/CSO and Director of Corporate Security and Safety for USF Corporation. Mr. Cogswell has held prior positions at Sears Holding Corporation, as the Director of Corporate Investigations and Financial Recovery, President and COO of IFPC Worldwide, Inc., an international investigations firm, and the Director of Corporate Loss Prevention for two BATUS companies, Marshall Fields and Gimbels Midwest.
In his career, he has managed many corporate investigative matters both domestically and internationally, and is an expert in Corporate Internal Investigations, Anti Money Laundering, Anti-Kickback, Anti- Bribery, Foreign Corrupt Practice Act, USA Patriot Act regulatory matters and Intellectual Property Infringement Investigations. He has testified as an expert at the State and Federal levels on investigative practices and has authored a number of articles on complex investigations in corporations. He has personally recovered over 30 million dollars for his employers and clients as a result of his investigations and recovery efforts.
CFE: Certified Fraud Examiner
CPP: Certified Protection Professional
CAMS: Certified Anti-Money Laundering Specialist
Juris Doctorate: Concord School of Law
BA Business Management and Biology: St. John's University and Boston University
Corporate Compliance Investigations
by: Paul B. Cogswell
Of all the things a compliance professional does, the most intense is when you are called to review or investigate an emerging problem and provide the best approach to getting it back on track.
This article speaks as much to the "how" as it does to the organizational realities we as professionals often face. Hopefully, it will ring some bells with the community.
Corporate Internal Investigations
White Collar Criminal Defense
Asset Recovery Services
Dispute Advisory Services
Due Diligence Reviews
Fraud Prevention Seminars & Training
Data Mining & Electronic Discovery
Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training
Expert Witness Testimony
Economic Damage Analysis
Intellectual Property Damages
Lost Personal Earnings
Government Contract Accounting
Mergers & Acquisitions
Construction Claims & Project Audits
Individual, Trust, and Estate
S-Corp & C-Corp, Partnership
Year-end Tax Planning and Estimated Tax
Taxation of Executive Compensation
Reasonable Compensation Estimates
Retirement Savings Planning
Employer Retirement Plan Development
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