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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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