Paul Cogswell, JD, CFE, CPP
Personal Information
Organization / Workplace
Greater Chicago Area United States
Occupation
Managing Director of Compliance Monitoring, Dispute Advisory and Investigations Practice.
Industry
Legal
About
INVESTIGATIONS • COMPLIANCE • FRAUD EXAMINATION • SECURITY •
As an experienced CSO and Compliance Executive, I build and lead cross-discipline, top-talent teams in developing and implementing sustainable compliance management programs, enterprise risk and security platforms and bring talented resources to meet critical needs of global market leaders. With a deep background in corporate and white collar investigations for the Government and Fortune 100 companies,I have superior expertise in Anti-Money Laundering, FCPA, and investigations management.
ASTUTE LEADERSHIP
Exposure to latest compliance monitoring technologies. Deliver optimal solutions, mitigate potential risks and nego
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