John Hanson – Artifice Forensic Financial Services, LLC

1101 Pennsylvania Ave. NW Suite 600
Washington, DC 20004, United States

  • 202-590-7702

Allaying Misperceptions About Corporate Monitors

There are many misperceptions about Corporate Monitors (aka Independent Compliance Consultants, Compliance Monitors, Independent Monitors) that prevent constructive discussions about the relevant and legitimate issues that can…more
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Litigation Support Roles of Forensic Accountants

This paper shares and explores litigation support roles played by forensic accountants. It is intended to help those interested in forensic accounting careers, current forensic accountants, and counsel who utilize forensic…more
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Inside the Mind and Behind the Numbers: Ponzi Schemes

John Hanson, a former FBI Agent and practicing forensic accountant, takes you inside of his mind and behind the numbers of a Ponzi Scheme to answer the universal question: "Where did all that money go?" Based on actual…more
| Administrative Law, Antitrust & Trade Regulation, Bankruptcy, Business Torts, Criminal Law

An Independent Corporate Monitor's Perspective on Pre-Trial Diversion/Government Settlement Agreeements

Pre-Trial diversion or settlement agreements have been increasingly used as a tool by government agencies as a means of resolving corporate liability for misconduct or fraud perpetrated by an organization's employees,…more
| Civil Remedies, Criminal Law, Government Contracting, International Law & Trade, Securities Law

FCPA Settlement Agreements, Monitors and Self Monitoring

This article explores an apparent trend of the DOJ less frequently requiring Independent Corporate Monitors as part of their settlement agreements (i.e. deferred prosecution agreements, non-prosecution agreements, administrative…more
| Antitrust & Trade Regulation, Business Organizations, Criminal Law, Government Contracting, International Law & Trade

Mortgage Fraud - The Basics

Details the basic mortgage fraud schemes and how they work…more
| Business Organizations, Business Torts, Consumer Protection, Criminal Law, Professional Malpractice
Areas of Practice
  • Accounting
  • Continuing Legal Education
  • Expert Witness Services
  • Financial Services
  • Firm/Practice Management
  • Investigation Services
  • Training & Education
  • Trial Consulting
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