Gregory E Picur, Cpa, Cfe Email & Phone Number

Venice, Florida, Hamilton, Ohio

Forensic Accounting, Investigative Services & Fraud Risk Assessments & Awareness Training.

Venice, Florida, United States

Utilizing 30+ years of international White Collar Investigative Experience along with Christian Pastoral Service, EWIM offers a unique holistic approach to addressing Financial Irregularities that occur in Churches and other not-for-profit organizations. Don't let a financial irregularity tear apart your organization and its' reputation. "He who conceals his transgressions will not prosper, but he who confesses and renounces them will find mercy." Proverbs 28:13. Also providing Pro-Bono… Show more Utilizing 30+ years of international White Collar Investigative Experience along with Christian Pastoral Service, EWIM offers a unique holistic approach to addressing Financial Irregularities that occur in Churches and other not-for-profit organizations. Don't let a financial irregularity tear apart your organization and its' reputation. "He who conceals his transgressions will not prosper, but he who confesses and renounces them will find mercy." Proverbs 28:13. Also providing Pro-Bono Tax and Dispute Resolution Services to the indigent and elderly. Show less

Dhahran, Saudi Arabia

Responsible for designing and implementing investigative procedures, policies and methodologies to promote programmatic integrity through the detection and prevention of fraud, waste and abuse. Extensive investigatve experience with fraud schemes involving procurement, construction, drilling & workover and energy administration. Currently serving as Secretary of the Saudi Chapter of the Association of Certified Fraud Examiners.

Saudi Arabia Chapter 86

Elected Officer of the Association of Certified Fraud Examiners (ACFE) Chapter # 86 in Saudi Arabia. In charge of Chapter Minutes, Scheduling of Speakers/Presenters, Government Relations and Corporate Communications. Helped organize the Initial ACFE Middle East Conference in Dubai in 2015-2016. Presented Procurement Fraud Training at said Conference.

Islamabad, Pakistan

Established the USAID OIG office in Islamabad. Responsible for the Strategic Coordination and Execution of Investigative efforts to combat Fraud, Waste and Abuse in the U.S. Foreign Assistance Program in Pakistan and Afghanistan. Established working relationships with the Pakistani National Accountability Bureau, Transparency International and various law enforcement sources in Peshawar and the FATA. Completed a large scale fraud investigation involving road construction in the FATA which led… Show more Established the USAID OIG office in Islamabad. Responsible for the Strategic Coordination and Execution of Investigative efforts to combat Fraud, Waste and Abuse in the U.S. Foreign Assistance Program in Pakistan and Afghanistan. Established working relationships with the Pakistani National Accountability Bureau, Transparency International and various law enforcement sources in Peshawar and the FATA. Completed a large scale fraud investigation involving road construction in the FATA which led to prosecutions in both Pakistan and the USA. Show less

United States Senate

Served as an inaugural member of the U.S. Senate CWC, tasked to help establish investigative policy and coordinate investigative efforts to assist the CWC in studying and reporting on contracting and policy deficiencies of the wartime efforts in Iraq and Afghanistan. In addition I helped prepare the initial CWC budget and served as the small procurement program officer.

Cairo, Egypt

Supervision and Management of Investigative Operations in Africa and the Middle East. Served as the principle investigator that uncovered a major product substitution fraud on a multi miliion dollar waste water construction project in Aqaba, Jordan. The results led to the suspension of a New England based Construction Company and enhanced controls to prevent further fraud.

Opened and Established the first OIG Investigative Office in Iraq. Responsible for the Planning, Supervision and Execution of Investigations of Fraud, Waste and Abuse in the U.S. Foreign Assistance Program administered by USAID.

Budapest, Hungary

Planning and Executing Investigations of Fraud, Waste and Abuse throughout Eastern Europe, Euraisia and the Middle East. Extensive on the ground experience in Ukraine and the former Soviet Union.

Cairo, Egypt

Investigation of Fraud, Waste and Abuse in Africa and the Middle East as it pertains to the U.S. Foreign Assistance Program administered by USAID. In 1998 I was commissioned by the President as a Foreign Service Officer in the U.S. Diplomatic Corps. Developed and helped successfully prosecuted the Landmark FCPA case U.S. v Metcalf and Eddy No. 99-cv-12566 (D. Mass. 1999)

Sarasota, Florida Area

Responsible for the investigation of Tax Fraud, Money Laundering, Bank Fraud and Political Corruption investigations. Received extensive training on financial and special analytical investigative techniques. Coordinated International Tax Treaty Investigative efforts with Revenue Canada which led to the first prosecution under the treaty.

Special Agent Commission, Federal Law Enforcement

Activities and Societies: CI-423 Class President; Completed all required Special Agent courses and practical exercises (PE). Courses/ PE.

College Prep, General Ed

Activities and Societies: Honor Roll

Pre-Law Studies, 3.75

Completed 9 semester hours of study in Criminal Law, Constitutional Law and Courtroom Procedure

Bachelors, Accounting

Activities and Societies: VP, Southern Illinois Univ, Accounting Society. I completed a BS in Accounting and all required course work.

Post Tribulation Escatology, Grammar School