- Locations
- Amsterdam, NL
- Arlington, VA
- Atlanta, GA - Buckhead
- Atlanta, GA - Downtown
- Austin, TX - Congress Ave.
- Austin, TX - West 15th St.
- Baton Rouge, LA
- Boise, ID
- Boston, MA - Burlington
- Calgary, AB
- Carlsbad, CA
- Charleston, SC
- Charlotte, NC
- Chicago, IL - Downers Grove
- Chicago, IL - N. LaSalle St.
- Chicago, IL - S. Wacker Dr.
- Cleveland, OH
- Columbus, OH
- Dallas, TX
- Denver, CO - Downtown
- Denver, CO - Greenwood Village
- Detroit, MI - Downtown
- Detroit, MI - Troy
- El Paso, TX
- Ft. Lauderdale, FL - Downtown
- Ft. Lauderdale, FL - Plantation
- Hartford, CT
- Houston, TX
- Hyderabad, India
- Indianapolis, IN
- Jacksonville, FL
- Kansas City, KS
- Laguna Hills, CA
- Lansing, MI
- London, UK
- Los Angeles, CA - Downtown
- Los Angeles, CA - Glendale
- Minneapolis, MN
- Montreal, QC
- Morristown, NJ
- Nashville, TN
- New Orleans, LA
- New York, NY - Fifth Ave.
- New York, NY - NY Plaza
- Oakland, CA
- Philadelphia, PA - Downtown
- Philadelphia, PA - King of Prussia
- Scottsdale, AZ - N. Dobson Rd.
- Scottsdale, AZ - N. Scottsdale Rd.
- Pittsburgh, PA
- Providence, RI
- Sacramento, CA
- Salt Lake City, UT
- San Antonio, TX
- San Diego, CA
- San Francisco, CA
- San Jose, CA
- Seattle, WA
- Singapore, SG
- St. Louis, MO
- Sydney, AU
- Tampa, FL - Kennedy Blvd.
- Tampa, FL - N. Tampa St.
- Toronto, ON
- Washington, D.C.
- Leadership Team
- Corporate Officers
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Leadership Team
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Peter McLaughlin
CEO and Managing Principal, Ryan Fraud and Forensic Recovery Services
972.934.0022
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peter.mclaughlin@ryan.com
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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
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