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John McSwain Location
Texas, United States
John McSwain Work
Independent Business Owner @ JWM LLC (February 2019 - Present)
Managing Director @ (August 2014 - February 2019)
Managing Director @ (August 2014 - February 2019)
Director @ Deloitte Financial Advisory Services LLP (July 2007 - August 2014)
Supervisory Special Agent @ (December 1985 - June 2007)
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, 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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