John McSwain Email & Phone Number
Independent Business Owner
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John McSwain Location
- Texas, United States
John McSwain Work
- 2019 -now Independent Business Owner @ JWM LLC
- 2014 -2019 Managing Director @
- 2014 -2019 Managing Director @
- 2007 -2014 Director @ Deloitte Financial Advisory Services LLP
- 1985 -2007 Supervisory Special Agent @
John McSwain Education
- Northern Illinois University
BS (Accounting)
1975-1979
John McSwain Skills
- White Collar Criminal Defense
- Internal Investigations
- Litigation Support
- E-Discovery Consulting
- Forensic Analysis
- FCPA
- Government
- Policy
- Evidence
- Computer Forensics
- Forensic Accounting
- Cybercrime
- Risk Assessment
- Interrogation
- Vulnerability Assessment
- Counterterrorism
- Security Operations
- Corporate Security
- Emergency Management
- Interviews
- Background Checks
- EnCase
- Enterprise Risk Management
- Internal Controls
- AML
- CPA
- Physical Security
- Expert Witness
- Intelligence Analysis
- Corporate Fraud Investigations
- Criminal Law
- Investigation
- Anti-corruption
- Criminal Investigations
- Law Enforcement
- Private Investigations
- Security Management
- Accounting
- Leadership
- Sales
- Strategic Planning
- Strategy
- Anti Corruption
- E Discovery Consulting
- Management
John McSwain Summary
- John McSwain, based in Texas, United States, is currently a Independent Business Owner at JWM LLC. John McSwain brings experience from previous roles at Crowe Horwath LLP, Crowe, Deloitte Financial Advisory Services LLP and FBI. John McSwain holds a 1975 - 1979 BS in Accounting @ Northern Illinois University. With a robust skill set that includes White Collar Criminal Defense, Internal Investigations, Litigation Support, E-Discovery Consulting, Forensic Analysis and more. John McSwain has 1 emails and 2 mobile phone numbers on RocketReach.
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