John Hanson

John Hanson Email and Phone Number

Former FBI Agent, Forensic Accountant, Compliance Program Strategist, and Corporate Monitor @ Gnarus Advisors LLC
John Hanson's Location
Washington, District of Columbia, United States, United States
John Hanson's Contact Details
About John Hanson

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.

John Hanson's Current Company Details
Gnarus Advisors LLC

Gnarus Advisors Llc

View
Former FBI Agent, Forensic Accountant, Compliance Program Strategist, and Corporate Monitor
John Hanson Work Experience Details
  • Gnarus Advisors Llc
    Principal
    Gnarus Advisors Llc Sep 2024 - Present
    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 major areas: 1) internal corporate investigations of misconduct/fraud; 2) outsourced chief compliance & ethics officer role and/or compliance & ethics program assessments; 3) service as, or in support of, an Independent Corporate Monitor.
    View
  • International Association Of Independent Corporate Monitors
    President
    International Association Of Independent Corporate Monitors Mar 2015 - Present
    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 and quality of service of those individuals serving or seeking to serve as Monitors.The purposes of IAICM are to promote and improve the professional practice of Corporate Monitoring, to be a recognized thought-leader in the field of Corporate Monitoring, to make available information on Corporate Monitoring to the public, and to provide high quality, relevant information, resources and training to professionals and others practicing in the area of Corporate Monitoring.
  • Forensic & Investigative Practices Committee Of The Criminal Justice Section, American Bar Assn
    Co Chair
    Forensic & Investigative Practices Committee Of The Criminal Justice Section, American Bar Assn Sep 2014 - Oct 2024
    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.
  • Stout
    Managing Director
    Stout May 2023 - Apr 2024
    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 knowledge, and unparalleled responsiveness on complex matters.John has more than 33 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. Based in the DC office and part of Stout's Diputes & Investigations Practice, John discreetly serves clients all over the world.
    View
  • Bdo Usa, Llp
    Managing Director
    Bdo Usa, Llp Oct 2019 - May 2023
    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. Based in the DC office and part of BDO's Forensics Practice, John discreetly serves clients all over the world.
    View
  • American Bar Association, Criminal Justice Section
    Chair - Forensics & Investigations Committee
    American Bar Association, Criminal Justice Section 2010 - Mar 2023
    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.
    View
  • American Bar Association, Criminal Justice Section
    Council - Special Advisor
    American Bar Association, Criminal Justice Section Mar 2010 - Mar 2021
    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.
    View
  • Artifice Forensic Financial Services, Llc
    Executive Director
    Artifice Forensic Financial Services, Llc Jan 2010 - Oct 2019
    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, financial distress, and pre-trial diversion agreements, our experts stand ready to serve and advise you.Artifice was founded and is led by John Hanson, a former FBI Agent, who is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified Compliance and Ethics Professional (CCEP) with over twenty-five years of fraud investigations, forensic accounting and audit experience. One of our primary specialty service offerings is in the area of Independent Corporate Monitoring. Whether serving as an Independent Monitor, providing forensic accounting & financial advice in support of a Monitor or advising an entity about the intricacies and expectations associated with a Monitor, we bring significant expertise and knowledge to our clients in this area.
  • Private
    Chief Compliance & Ethics Officer
    Private Jun 2018 - Jul 2019
    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 scratch. Among many other things: wrote a Compliance Charter establishing and empowering the Program; wrote the job description and duties for the Chief Compliance & Ethics Officer role; wrote a Code of Conduct, Gifts and Gratuities Policy, Conflicts of Interest Policy, Non-Retaliation Policy, Antitrust Policy, Anti-Corruption Policy, and Internal Investigations Policy; stood up and oversees an anonymous Hotline; conducts and/or oversees internal investigations; designs and delivers Compliance Training, both annual and specific ("risk-based"); conducted a Compliance & Ethics Risk Assessment; assessed and monitors Ethical Tone; monitors for retaliation; conduct periodic audits and other monitoring for misconduct and employee compliance; created Certifications and tracks completions; recommended and/or instituted various procedural changes in contracting, hiring, performance evaluations, excluded party checks, project management, new hire orientation, training, documentation, etc.; and reports regularly to the Board and Senior Management.
  • Corporate Compliance Insights
    Featured Columnist - "Inside The Mind Of A Corporate Monitor"
    Corporate Compliance Insights Jul 2011 - Jul 2016
    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.
    View
  • American Bar Association
    Standards Committee On Corporate Monitors Standards
    American Bar Association Nov 2012 - Oct 2014
    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.
  • American Bar Association
    Co-Chair - Litigation Support Sub-Committee
    American Bar Association 2010 - Sep 2014
    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 sessions, as well as increase networking opportunities with WCCC Members.
  • Ad-Hoc Task Force On Corporate Monitors
    Member
    Ad-Hoc Task Force On Corporate Monitors 2010 - Nov 2012
    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.
  • Hoby Hugh O'Brian Youth Leadership
    Board Of Trustees & Audit Committee
    Hoby Hugh O'Brian Youth Leadership 2007 - Jun 2010
  • Huron Consulting Group
    Director
    Huron Consulting Group 2004 - Jan 2010
    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 maximize procurement efficiency. Huron provides services to a wide variety of both financially sound and distressed organizations, including Fortune 500 companies, medium-sized businesses, leading academic institutions, healthcare organizations, and the law firms that represent these various organizations.
    View
  • Fbi
    Special Agent
    Fbi May 1995 - Aug 2004
    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 training curriculum for New Agent Trainees, as well as conducting advanced fraud related training for experienced FBI Agents.As an FBI Agent, John conducted hundreds of investigations involving embezzlements, money laundering, identity theft, telemarketing fraud, copyright fraud, bankruptcy fraud, interstate transportation of stolen property, political corruption, false statements, securities fraud, health care fraud, mortgage fraud, charitable fraud, bank fraud and financial statement fraud.
    View
  • Federal Bureau Of Investigation
    Special Agent
    Federal Bureau Of Investigation 1995 - 2004

John Hanson Skills

Fraud Litigation Support Forensic Accounting Certified Fraud Examiner Private Investigations Criminal Law Finance Corporate Governance Cpa Investigation Auditing Litigation White Collar Criminal Defense Fcpa Internal Investigations Mergers And Acquisitions Criminal Justice Risk Assessment Risk Management Due Diligence Government Corporate Law Fraud Investigations Federal Law Ethics Aml Anti Corruption Governance Privacy Law Bankruptcy Mediation Accounting Training Legal Compliance Securities Regulation Financial Regulation Internal Audit Expert Witness Enterprise Risk Management Forensic Analysis Audit Compliance Risk Mitigation Criminal Investigations Regulations Investigations Enforcement Independent Compliance Consultant Compliance Consultant Corporate Monitor

John Hanson Education Details

  • University Of New Orleans
    University Of New Orleans
    Accounting
  • Archbishop Rummel High School
    Archbishop Rummel High School

Frequently Asked Questions about John Hanson

What company does John Hanson work for?

John Hanson works for Gnarus Advisors Llc

What is John Hanson's role at the current company?

John Hanson's current role is Former FBI Agent, Forensic Accountant, Compliance Program Strategist, and Corporate Monitor.

What is John Hanson's email address?

John Hanson's email address is j.****@****sic.com

What is John Hanson's direct phone number?

John Hanson's direct phone number is +144374*****

What schools did John Hanson attend?

John Hanson attended University Of New Orleans, Archbishop Rummel High School.

What skills is John Hanson known for?

John Hanson has skills like Fraud, Litigation Support, Forensic Accounting, Certified Fraud Examiner, Private Investigations, Criminal Law, Finance, Corporate Governance, Cpa, Investigation, Auditing, Litigation.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.