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George P. Farragher, CPA, CFE, CFF, has over 35 years of experience in forensic accounting, financial investigations and financial management. Early in his career he was an agent with the U.S. Internal Revenue Service and the Department of Defense, Defense Contract Audit Agency. Subsequently, he held various leadership roles with Big Four and boutique financial investigation firms where he assisted law firm's corporations and government agencies on a variety of matters.
Mr. Farragher has significant professional practice experience on domestic and international forensic accounting, financial investigation matters and related advisory services. He has focused his practice on corporate internal and external matters, bribery-corruption and regulatory investigations, with a concentration on the Foreign Corrupt Practices Act similar international regulations. He has led teams on numerous reactive and proactive matters and developed a strong methodology for risk and regulatory compliance assessments. His experience spans various industries, including, energy, banking and financial services, distribution, manufacturing, professional services, government, mining, etc.
Mr. Farragher is Regent Emeritus of the Association of Fraud Examiners and a former member of the American Management Association’s Pan-Asian Council. He has published a number of articles on the subject of fraud and financial investigations. He has taught fraud awareness, FCPA and investigation programs to corporate, university, government and legal organizations globally.
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