McGovern & Greene LLP


Forensic Accountants | Fraud Examiners | Investigators

Craig L. Greene

Partner, CPA/CFF, CFE, MAFF, MCJ

Craig L. Greene

Financial Fraud Examinations


Craig L. Greene is a leading certified fraud examiner, white collar criminologist and founding partner of McGovern & Greene LLP. He works as a consultant and expert witness for law firms, corporations, not for profit, 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 employee embezzlement; corruption payment schemes; and vendor/business partner frauds. Craig is also regularly engaged in litigation assignments as a Forensic Accountant to examine accounting records in business disputes; fraud matters; white collar criminal defense; bankruptcy; and CPA malpractice claims and has served as an expert witness in many litigation cases.

Prior to founding McGovern & Greene LLP, Craig was a Partner in a Chicago mid–size accounting practice, Principal of his own firm and held the position of senior supervising 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, and has been 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 IIT - Kent College of Law; 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
Licensed in the States of Illinois, Nevada and New Mexico

CFF: Certified in Financial Forensics
Association of International Certified Professional Accountants

CFE: Certified Fraud Examiner
Association of Certified Fraud Examiners

MAFF: Master Analyst in Financial Forensics
National Association of Certified Valuators and Analysts

Professional Memberships and Affiliations

Association of International Certified Professional Accountants

Association of Certified Fraud Examiners

Institute of Internal Auditors

Illinois Certified Public Accountants Society

National Association of Certified Valuators & Analysts

Nevada Society of CPAs

Society of Corporate Compliance and Ethics

Education

Bachelor of Arts, Accounting, Aurora University

Master of Criminal Justice, Boston University

Craig L. Greene Vcard

Certified Fraud Examiner

Fraud Detection and Deterrence

dashCorporate Financial Examinations

dashAsset Recovery Services

dashDue Diligence Reviews

dashFraud Prevention

dashData Mining

dashRisk Management Consulting

dashSeminars and Training

Casino Gaming

Casino Gaming Services

dashInternal Audits

dashFraud Examinations

dashMICS/TICS Testing

dashBSA/AML Consulting

Expert Forensic Accounting and Investigative Services

Chicago | Las Vegas


FRAUD EXAMINATIONS & INVESTIGATIONS

Corporate Internal Investigations
Fraud Examinations
White Collar Criminal Defense
Asset Recovery Services
Dispute Advisory Services
Due Diligence Reviews
Fraud Prevention Seminars & Training
Regulatory Investigations
Data Mining & Electronic Discovery
Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training

LITIGATION SUPPORT & DAMAGES ANALYSIS

Expert Witness Testimony
Economic Damage Analysis
Intellectual Property Damages
Lost Personal Earnings
Contracts Consulting
Government Contract Accounting
Business Valuations
Mergers & Acquisitions
Construction Claims & Project Audits

INDIVIDUAL & CORPORATE TAX ACCOUNTING

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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CONTACT US

Chicago Office
200 W. Jackson Blvd., Suite 1300 • Chicago IL 60606

312.692.1000

Nevada Office
2831 St. Rose Pkwy., Suite 227 • Henderson NV 89052

702.818.1168