McGovern & Greene LLP


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Craig L. Greene

Susan 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.

To watch the Sunday Night broadcast click here.

News Release

Hospital on Navajo Nation Reaches $200 Million Dollar Settlement with Federal Government

In 2015 McGovern & Greene LLP was retained by legal counsel of Sage Memorial Hospital in Ganado, Arizona. Sage Memorial Hospital provides healthcare to members of the Navajo Nation. The firm's assignment was to rebut findings reported in an alleged "forensic audit" commissioned by Indian Health Services ("IHS") of the accounting records of the Hospital. The audit had been used by IHS as the basis of a termination in the federal funding of the Hospital. Sage filed its own lawsuit against IHS to restore funding and to seek damages for the loss of the current funding. Read more.

2018 ACFE Report to the Nations

2018 Report to the Nations on Occupational Fraud and Abuse

Association of Certified Fraud Examiners (ACFE)

Compliance 101

Compliance 101 for Scientists
Off-Label Promotions

By Paul Cogswell,
JD, CFE, CPP, CAMS

Billing Fraud

ABOM Schemes
Fraudulent Billing/Cash Disbursement Schemes

Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ

Risk of Fraud

Assessing the Risk of Fraud
in Your Organization

By Lynda L. Hartzell,
CPA/CFF, CFE, CIA

Business scams

Business Identity Theft
Mountain or Molehill?

by Paul Cogswell

ID Theft

Manage your risk of becoming a victim of identity theft.
Take steps to protect yourself

Expert Forensic Accounting and Investigative Services

Chicago | Las Vegas


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