Forensic Accounting Investigators

Denver Colorado
Forensic Accounting Investigators

Leadership

In 2002, after a 27-year career with the Federal Bureau of Investigation (FBI), Gary Johnson founded Gary C. Johnson and Associates, specializing in forensic accounting, financial investigation, fraud investigations, asset recovery and expert witness testimony.

After initial assignments in Sacramento and San Francisco, during which he specialized in white-collar crime investigations, Mr. Johnson went to FBI Headquarters to conduct management studies for the FBI Director. He was subsequently assigned to the Denver Field Office where he served for thirteen years as the Supervisory Special Agent responsible for all of the FBI’s white-collar crime investigations in Colorado and Wyoming.

Mr. Johnson has successfully investigated or supervised thousands of white-collar crime and fraud matters, including some of the most complex cases ever undertaken by the FBI. His areas of expertise encompass all facets of forensic accounting, fraud, embezzlement, and complex financial investigations. He has been recognized throughout the FBI and among law enforcement and regulatory agencies at all levels for his investigative expertise, knowledge, and accomplishments.

Since founding Gary C. Johnson and Associates, Mr. Johnson has provided forensic accounting, fraud, risk management consulting, and financial investigative services to public and private corporations, governmental agencies, law firms, and accounting firms. He has also served as an expert witness and as a homeland security consultant to the State of Wyoming Office of Homeland Security. His efforts have contributed to the successful resolution of numerous criminal and civil matters, and to a number of substantial financial recoveries.

Qualifications
Mr. Johnson earned a BS degree, with honors, and an MBA, summa cum laude, both in accounting, from California State University and is a Certified Public Accountant in the states of Colorado and Texas.

He is a member of the Colorado Society of Certified Public Accountants, American Institute of Certified Public Accountants, and the Society of Former Special Agents of the Federal Bureau of Investigation.

He has given hundreds of speeches and training presentations concerning all aspects of white collar crime, certified fraud examiner, forensic investigation, risk management, and Homeland Security strategies.

Home | Services | About | Resources | Media Center | Contact | Site Map