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Paul B. Cogswell, J.D., CFE, CCEP,CPP,CAMS

Managing Director at McGovern & Greene LLP
Chicago, Illinois
Paul is the Managing Director of Compliance Advisory and Investigations Practice for McGovern & Greene, LLP where the practice emphasizes fraud prevention, deterrence, training and advisory services for businesses. He also conducts regular seminars and workshops on numerous areas of fraud prevention, forensic accounting, and compliance program initialization and maintenance. Paul is the Author of several publications related to the areas of corporate investigations, fraud prevention, and government and regulatory compliance.
Paul's education is J.D. degree, Certified Fraud Examiner, Certified Compliance and Ethics Professional, Certified Protection Professional
Can be contacted at 312-692-1000 or [email protected]

About Me

How does your service stand out?
Have managed many corporate investigative matters both domestically and internationally, and is an expert in Corporate Internal Investigations, Anti Money Laundering, Anti-Kickback, Anti- Bribery, Foreign Corrupt Practice Act, USA Patriot Act regulatory matters and Intellectual Property Infringement Investigations.
What do you enjoy about the work you do?
Personally recovered over 30 million dollars for his employers and clients as a result of his investigations and recovery efforts.


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Association Position
American Bar Association 0
Society of Human Resource Management 0
Risk Insurance Management Society 0


School Degree Graduation Year
Boston University Biology
St. John's University B.A. Business Management
Concord School of Law J.D. Degree

Contact Information

McGovern & Greene LLP

200 W Jackson Blvd Ste 2325
Chicago, IL 60606