John Mulvaney
Expertise
- White Collar Crime
- Government Enforcement
- Fraud Investigation
- Complex Civil and Criminal Litigation
Education
- Bachelor of Science in Accounting, Merrimack College
- Executive Management Program, Northwestern University Kellogg School of Management
Certifications & Licenses
- Certified Public Accountant (CPA)
- Certified Fraud Examiner (CFE)
Location
John Mulvaney is a Managing Director at CBIZ in the Forensic Consulting Group, where he also serves as the White-Collar Crime and Government Enforcement Practice Leader. He specializes in government and internal investigations as well as complex civil and criminal matters.
John has over 28 years of experience as a supervisory special agent with the Federal Bureau of Investigation (FBI) and the Special Inspector General’s Office for the Troubled Asset Relief Program (SIGTARP). In his role at SIGTARP, he oversaw the national criminal and civil investigative program related to the $700 billion U.S. government bailout initiative. During his government service, John investigated and managed significant, complex investigations involving accounting fraud, securities fraud, insider trading, bank fraud, bribery, money laundering, RICO violations, healthcare fraud, and public corruption. He also has considerable experience testifying in both federal and state proceedings.
Professional Affiliations
- American Institute of Certified Public Accountants (AICPA)
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