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Leadership Team

Peter McLaughlin Peter McLaughlin
CEO and Managing Principal, Ryan Fraud and Forensic Recovery Services
972.934.0022

PRIVATE SECTOR EXPERIENCE
Current
  • CEO and Managing Principal, Ryan Fraud and Forensic Recovery Services, Dallas office
    – Specializes in providing fraud and forensic investigations, global
       due diligence, Foreign Corrupt Practices Act (FCPA) compliance,
       and proactive data mining recovery services.

    Previous

    • Forensic and Investigative Services National Practice Leader, global accounting firm
    • Chairman of Global Fraud Services, global accounting firm
    • U.S. Product Line Leader, proactive fraud anomaly detection service, national accounting firm.

      PUBLIC SECTOR EXPERIENCE
      Previous
      • U.S. Delegation Leader in China, People to People Citizens Ambassador Program, global financial crimes
      • Member, Royal Canadian Mounted Police

      PUBLIC PRESENTATIONS
      Mr. McLaughlin has spoken on various fraud and forensic topics to the following organizations:
      • Fortune 500 companies
      • Institute of Internal Auditors
      • National Litigation Support Society Association
      • Texas Society of Certified Public Accountants
      • The University of Texas at Austin

      PUBLICATIONS
      • The American Lawyers’ Corporate Counsel Magazine, “Fighting Cross-Border Fraud”
      • Chicago Daily Law Bulletin, “Fraud Costs Law Firms More Than Money”
      • CPA Guide to Litigation Support, Co-reviewed
      • National Trial Lawyer, “Partners Who Steal From Partners”
      • Texas Lawyer, “Heading Off Fraud in the Firm”
      • Today’s CPA, “Cracking the Case of Computer Fraud”

      PROFESSIONAL AFFILIATIONS
      • American Society of Industrial Security
      • Association Certified Fraud Examiners
      • Institute of Internal Auditors
      • North Dallas Chamber of Commerce, Board Member

      EDUCATION/ACCREDITATION
      • Bachelor of Arts Degree, Economics, University of Lethbridge
      • Certified Fraud Examiner
      • Computer Crime Investigators Certificate, Canadian Police College
      Ryan Abandoned and Unclaimed Property Alert: Delaware Unclaimed Property Voluntary Disclosure Program Update.
      A deadline is quickly approaching for unclaimed property, creating a limited window of time for businesses to take action. As of June 30, 2014, the... >More

      Minnesota Sales and Use Tax: Equipment Exemption Enacted.
      Minnesota Governor Mark Dayton signed legislation that exempts sales and purchases for telecommunications or pay television services machinery and equipment from sales and use tax... >More


      Ryan Selected as One of the Best Companies to Work for in Texas for the Fourth Consecutive Year.
      Ryan, a leading global tax services firm with the largest indirect and property tax practices in North America, today announced that it... >More

      Damon Chronis Honored with the 2014 Ryan Chairman’s Award.
      Ryan, a leading global tax services firm with the largest indirect and property tax practices in North America, today announced that Damon Chronis, Ryan Principal... >More
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