Paul Peterson CPA, CIA, CFE

Fraud Investigation Expert

Paul Peterson is a US trained, internationally experienced forensic accountant focused on fraud investigations, global anti-corruption, litigation support and consulting services around forensic accounting and anti-fraud programs and controls. Paul has subject matter expert in the Foreign Corrupt Practices Act (FCPA) and has managed investigations in many countries and across a broad array of industries including life sciences, healthcare, manufacturing & distribution, nonprofit & education, aerospace & defense, communications & technology, and real estate & construction. Paul regularly liaises with the US Department of Justice and the Securities and Exchange Commission, along with international prosecutors and enforcement agencies. He holds a Bachelor’s degree in Accounting from DePaul University, and is a Certified Public Accountant, Certified Fraud Examiner, and Certified Internal Auditor.