LEADERSHIP

In 2002, after a 27-year career with the Federal Bureau of Investigation, Gary Johnson founded Gary C. Johnson and Associates, specializing in expert witness, internal investigations, and litigation support.

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 and 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 expert witness analysis and testimony for law firms throughout the United States and has conducted complex internal investigations on behalf of individuals, for profit and non-profit organizations, governmental agencies, CPA firms, and law firms internationally. He has served as a forensic accounting consultant to CPA firms and law firms, and has provided diverse civil and criminal litigation support, contributing his experience and expertise in conducting and reporting investigations to withstand intense legal challenge and courtroom scrutiny. He has acted as a homeland security consultant to the State of Wyoming Office of Homeland Security. His efforts have contributed to the successful resolution of numerous internal inquiries, civil and criminal proceedings, 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 has been designated by the AICPA as Certified in Financial Forensics.

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, fraud detection, forensic investigation, risk management, and Homeland Security strategies.

Testimonials

“Gary Johnson is one of the most talented and dedicated investigators I worked with at the FBI. He proficiently facilitated the prosecution of hundreds of complex white-collar crime cases. He is an outstanding professional.”

Mike Norton, former U.S.
   Attorney District of Colorado

“Gary has an excellent reputation as a hardworking and effective former FBI agent with extensive experience successfully investigating high-profile financial crime cases.”

  Tom Strickland, former U.S.
  Attorney District of Colorado