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@artificeforensic.com
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3 phones found area 443 and 202
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LinkedIn matched
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John Hanson is listed as Former FBI Agent, Forensic Accountant, Compliance Program Strategist, and Corporate Monitor at Gnarus Advisors LLC, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at artificeforensic.com, phone signal with area code 443, 202, and a matched LinkedIn profile for John Hanson.
John Hanson previously worked as Principal at Gnarus Advisors Llc and President at International Association Of Independent Corporate Monitors. John Hanson holds Bs, Accounting from University Of New Orleans.
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AeroLeads found 3 current-domain work email signals for John Hanson. Compare company email patterns before reaching out.
John Hanson has over 34 years of fraud investigations, forensic accounting, corporate compliance & ethics, and audit experience. Though John has earned a reputation as a highly skilled and creative complex corporate fraud examiner, he has also become widely known for his work and thought leadership on Independent Corporate Monitoring and is a passionate advocate for best practices in this developing and growing field of service. In continuation of his efforts to promote and improve the professional practice of Corporate Monitoring, John founded and presently serves as the President of the International Association of Independent Corporate Monitors, a not-for-profit membership organization.John is among the most experienced Corporate Monitors. He has had substantial roles in 10 Monitorships since 2008. His first role was leading the Monitorship team in a large Monitorship between 2008 and 2010 associated with the "Big Dig" in Boston. Since 2010, John has been directly appointed 7 times as a Monitor and been engaged twice by other Monitors. In these roles, John has reported to DOJ, Department of Interior, Department of Transportation, Department of Labor, Small Business Administration, Federal Highway Administration, Environmental Protection Agency, and the MA Department of Transportation.
Listed skills include Fraud, Litigation Support, Forensic Accounting, Certified Fraud Examiner, and 46 others.
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Los Angeles, California, US
Exceptionally skilled and experienced white collar crime investigator, forensic accountant, compliance & ethics program consultant, and Independent Corporate Monitor. Known as "The Fraud Guy" for over 25 years, John has worked frauds in almost every industry, form of entity, complexity and notoriety conceivable. John's services primarily fit into three.
The International Association of Independent Corporate Monitors (IAICM) is a not-for-profit member organization established in 2015 and headquartered in Virginia, in the greater Washington DC area. IAICM is an organization of professionals dedicated to educating the public on the topic of Independent Corporate Monitors (“Monitors”) and advancing the use.
The Forensic & Investigative Practices Committee is a committee for Associate Members of the ABA's Criminal Justice Section who support attorneys in the areas of forensics and investigations. Our Committee serves as a voice for our Members to ABA CJS Leadership and provides training, access and networking opportunities.
Chicago, IL, US
Stout is a global investment bank and advisory firm specializing in corporate finance, transaction advisory, valuation, financial disputes, claims, and investigations. Stout serves a range of clients, from public corporations to privately held companies in numerous industries. Our clients and their advisors rely on our premier expertise, deep industry.
Chicago, IL, US
Over 30 years of experience providing services related to forensic accounting, internal investigations, independent corporate monitorships, corporate compliance & ethics programs counseling, expert witness testimony, litigation consulting, auditing, accounting, and compliance to counsel, management, boards of directors, audit committees, and regulators..
Washington, DC, US
A committee for Associate Members of the ABA's Criminal Justice Section and serves as a voice for the Associate Members to ABA CJS Leadership and provides training, access and networking opportunities to Associate Members to other ABA CJS Members.
Washington, DC, US
As a Special Advisor on the ABA CJS Council, I participate in all Council activities and meetings. The Council functions much like a Board for the CJS. In particular, I represent the interests of Associate (non-lawyer) Members of the Criminal Justice Section.
Artifice is a financial consulting and forensic accounting firm that helps clients efficiently and effectively mitigate and/or respond to complex financial fraud related challenges. From proactive fraud risk & vulnerability assessments and training to reactive matters involving litigation, disputes, investigations, regulatory compliance, procurement.
Served as the interim (outsourced) Chief Compliance & Ethics Officer of a privately held company with over 1,500 employees working domestically and internationally. Designed and implemented a comprehensive, robust, and effective Compliance and Ethics Program that comports with best practices, US Sentencing Guidelines, and FAR requirements nearly from.
Fort Worth, Texas, US
Featured columnist for Corporate Compliance Insights. Column title is "Inside the Mind of a Corporate Monitor" and will cover the topic of Independent Corporate Monitorships, corporate compliance & ethics, corporate criminal liability and financial fraud.
Continuing the work of the Ad-Hoc Task Force on Corporate Monitors, this Standards Committee developed for consideration Standards for those serving as an Independent Monitor. Our Standards were adopted by the Criminal Justice Section's Council in April, 2015 and are pending ABA approval, expected this Fall.
The Litigation Support Sub-Committee is a sub-committee of the Criminal Justice Section's Associates Committee within the White Collar Crime Committee. The purpose of this sub-committee is to provide a formal way for Associate Members of the ABA's CJS/WCCC to other Sub-Committees of the WCCC to conduct joint presentations, networking events and educational.
This Ad-Hoc Task Force was formed by the American Bar Association's Criminal Justice Section to study best practices and standards for Independent Corporate Monitors, with the goal of formulating formal Standards to be adopted by the ABA.
Chicago, IL, US
Huron Consulting Group helps clients effectively address complex challenges that arise from litigation, disputes, investigations, regulation, financial distress, and other sources of significant conflict or change. We also help clients improve the overall efficiency and effectiveness of their operations, reduce costs, manage regulatory compliance, and.
Washington, DC, US
Prior to joining Huron, John was a Supervisory Special Agent and Instructor at the FBI Academy. His extensive White Collar Crime experience as an FBI Agent focused on investigations of a wide variety of complex fraud schemes. As an instructor at the FBI Academy, his experience also includes the development and implementation of the fraud and investigative.
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John Hanson works for Gnarus Advisors LLC.
John Hanson is listed as Former FBI Agent, Forensic Accountant, Compliance Program Strategist, and Corporate Monitor at Gnarus Advisors LLC.
AeroLeads has found 3 work email signals at @artificeforensic.com for John Hanson at Gnarus Advisors LLC.
AeroLeads has found 3 phone signal(s) with area code 443, 202 for John Hanson at Gnarus Advisors LLC.
John Hanson is based in Washington, District Of Columbia, United States while working with Gnarus Advisors LLC.
John Hanson has worked for Gnarus Advisors Llc, International Association Of Independent Corporate Monitors, Forensic & Investigative Practices Committee Of The Criminal Justice Section, American Bar Assn, Stout, and Bdo Usa, Llp.
You can use AeroLeads to view verified contact signals for John Hanson at Gnarus Advisors LLC, including work email, phone, and LinkedIn data when available.
John Hanson holds Bs, Accounting from University Of New Orleans.
John Hanson is listed with skills including Fraud, Litigation Support, Forensic Accounting, Certified Fraud Examiner, Private Investigations, Criminal Law, Finance, and Corporate Governance.
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