Craig is a leading certified fraud examiner; white collar criminologist and founding partner of McGovern & Greene LLP. He works as a consultant and expert witness for law firms, corporations, and governmental and law enforcement agencies on cases involving allegations of fraud and misrepresentation. Frequently, his engagements—local, national and international— involve high profile fraud investigations, many of which have resulted in uncovering fraudulent financial reporting. Other engagements include corporate internal investigations, focusing on corruption payment schemes to senior corporate executives. Craig is also regularly engaged in litigation assignments as a Forensic Accountant to examine accounting records in business disputes.

A Director in CBIZ’s Anti-Fraud practice, Steve is a Certified Public Accountant and Certified Fraud Examiner with over 25 years experience assisting clients with issues of occupational fraud and abuse. Prior to joining CBIZ, Steve was the founding member of Investigative & Forensic Accounting Services, LLC (“IFAS”) which specialized in the prevention and detection of white collar fraud. Steve spent the first seven years of his career as an internal auditor for several manufacturing and consumer products companies, but since 1987 has focused exclusively on conducting fraud examinations and taking a proactive role in the detection and prevention of occupational fraud and abuse. Prior to founding IFAS, he conducted fraud examinations as a member of the litigation advisory services practice of a Big Five accounting firm. Throughout Steve's career, he has helped his clients recover in excess of $45 million in illicit funds as a result of his thorough and professional investigations.

Gene is a licensed pharmacist and holds a Ph.D. in medicinal chemistry. Gene worked with Allied Chemical/Buffalo Color Corporation as a Research Chemist to Technical Director responsible for research and development, analytical testing and production. As a licensed Pharmacist, Gene worked for the State of Florida Department of Health, Bureau of Statewide Pharmaceutical Services as a Drug Agent conducting hundreds of inspections and investigations involving prescription drugs, over-the-counter pharmaceuticals, cosmetics and medical devices. Gene played a pivotal part in establishing Chapter 499 of the Florida statutes regulating prescription drugs.

President of Ronin Consulting, Mike was a nationally recognized trial lawyer, lecturer and teacher who knows how to use a computer in every aspect of trial. His technology consulting firm specializes in helping lawyers organize and analyze their cases, in order to help them present their cases at hearings and trial with computers and other electronic technology. Mike is an expert at tactical analysis and case presentation. He helps trial lawyers analyze their case in order to create the most persuasive case themes. Mike helps identify and create visual presentations that help drive the theme during the trial hearing.

Jerry is founding member of Greystone Partners, LLC and Western Reserve Consulting Associates, LLC, professional consulting organizations providing internal audit and Sarbanes-Oxley facilitation services specializing in Sarbanes-Oxley project management and internal auditing. He previously directed the internal auditing function for a $4.8 billion transportation and logistics company and is a former chief internal auditor and controller. He is experienced in evaluating, enhancing and documenting procedures and controls, identifying and controlling risks, streamlining administrative procedures, and preventing, detecting and investigating white-collar crime.

Protek was founded by Daniel Bellich, a distinguished 27 year veteran of the FBI, and Keith Chval, a nationally-recognized prosecutor and former head of the High-Tech and Computer Crime Unit of the Illinois Attorney General's Office. Protek International, Inc. delivers world-class expertise in computer forensics, investigations and electronic discovery services while pursuing its mission to provide clients results that stand the test of time. Protek's unparalleled team of experts draws from an array of backgrounds in the private sector and law enforcement and hold requisite certifications in their respective fields. Protek's team of professionals can draw upon whatever specialized expertise is needed to deliver a fully integrated investigation solution and preserve for clients a full suite of options from quietly stopping the activity to referral for criminal prosecution in a wide range of incidents.