John McSwain is a director in the Crowe LLP advisory services group and specializes in corporate and Foreign Corrupt Practices Act investigations.
John has more than 30 years of experience providing regulatory and corporate investigations for companies in healthcare, financial services, energy, and other industry sectors in the areas of:
- Healthcare and financial institution fraud
- Corporate bribery and kickbacks
- Government contracting fraud
- Complex white-collar crime
Prior to joining Crowe, John was a special agent with the Federal Bureau of Investigation (FBI) focusing on investigating acts of white collar crime, public corruption, fraud, and terriorism. He was also a director with Deloitte Financial Advisory Services LLP for seven years providing a wide range of financial and investigatory services to numerous law firms and Fortune 500 businesses.
Experience
Investigations and Litigation Support
- Assisted numerous healthcare providers with litigation support on regulatory matters investigated by the FBI, U.S. Department of Health and Human Services Office of Inspector General, and Centers for Medicare and Medicaid Services
- Conducted hundreds complex white collar crime, corruption, and terrorism investigations on behalf of the United States government
- Investigated corporate fraud and revenue recognition issues for a Fortune 500 company’s Japanese division, including electronic evidence collection and review, interviews, and analysis of potential fraudulent transactions
- Provided broad financial and investigatory services to numerous law firms and Fortune 500 businesses in a wide range of forensic investigative matters, including corporate fraud, revenue recognition issues, financial misstatements and restatements, alleged vendor kickbacks, inappropriate international supplier relationships, and capital project fraud, waste, and abuse
Dispute Resolution
- Managed litigation support matters involving a global oil and gas corporation concerning regulatory inquiry by the U.S. Department of Justice
Professional Affiliations
- American Institute of Certified Public Accountants member
- Texas Society of Certified Public Accountants member
- Society of Former Special Agents of the FBI Inc. member
Education
- Bachelor of Science, Accounting
Northern Illinois University
Contact John McSwain for a detailed case history.