George Farragher, CFE, CPA, CFF
Managing Director, Forensic Financial Investigation Practice
Experience
- Global Fraud Investigations and Forensic Accounting
- International Investigations
- International Corruption
- International Management Fraud
- International Development Bank
- International Bank
Expert – Advisory Services
- Fraud Risk Assessment and Management
- Subject Matter Expert Advisory Services
- International Advisory Services
- Consumer Products Manufacturing
- Distribution
- Financial Services
- Chemical Manufacturing
- Electronics Manufacturing
- Telecommunications Industry
- Paint Manufacturing
- Automotive Manufacturing
- Theft of Proprietary Information
- Major Manufacturer of Commercial and Industrial Equipment
- Security Company
- Fortune 100 Company
- Management Fraud
- U.S. Tax and Customs
- U.S. Utility
- Contract Fraud
Government Investigations
- Pre-Indictment Investigations Services
Healthcare Investigations
- Hospital Procurement Fraud
- Medical Insurance Carrier
- Pharmacy Services
- Internal Investigations
Education
- Master’s of Taxation, University of Akron (26 of 32 hours completed)
- Bachelor of Science Business Administration, Youngstown State University
