Leadership Team

	Peter McLaughlin CEO and Managing Principal, Ryan Fraud and Forensic Recovery Services 972.934.0022
	peter.mclaughlin@ryan.com

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

TAX DEVELOPMENTS

Michigan Considers Eliminating Personal Property Tax.
While campaigning to become the Governor of Michigan, candidate Rick Snyder proposed to eliminate the business personal property tax because he felt that it was... >More

Indiana Supreme Court Upholds Use Tax on Promotional Items Mailed to Residents.
In Indiana Department of State Revenue v. AOL, LLC, the Indiana Supreme Court (“Court”) recently reversed a Tax Court decision and held an out-of-state online... >More

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IN THE NEWS

Ryan Announces Approval of United States Patent for Innovative Method and System for Extracting Information from Electronic Data Sources.
Ryan, a leading global tax services firm with the largest indirect tax practice in North America, today announced that the Firm’s application for a U.S.... >More

Travis County District Judge John Dietz Reverses His Prior Ruling That “Below-Ground” Equipment Used in Processing of Oil and Gas Qualifies for Texas Manufacturing Exemption.
Ryan, a leading global tax services firm with the largest indirect tax practice in North America, today announced that a dispute between Southwest Royalties, Inc.... >More

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