John C. Email and Phone Number

I am fully engaged with internal and external clients who have identified the possibility of fraud, criminal activity/embezzlement or serious breaches of policy and misconduct. I conduct fair, timely, and impartial investigations. This includes a review of transactions, documents, identifying and interviewing of witnesses, subject matter experts and pertinent policy and guidelines of the company to protect and recover assets. My goal is to provide a cost effective and quality work product to identify risks and communicate my findings based upon a previously agreed manner of communication. For criminal matters, I identify the appropriate agency to make the referral or complaint and provide documentation as needed. I have provided court testimony on a variety of issues.