An opportunity to work across multiple industries and a desire to find the answers opened a career in forensic accounting for John Stanley. He now has nearly two decades of experience providing investigative and forensic accounting services to clients.

He has provided investigative services related to a broad array of issues, including:

  • Improper revenue recognition
  • Improper use of accounting reserves
  • Employee embezzlements / misuse of company funds
  • Purchase price disputes
  • Frauds against government health insurance programs

John also has extensive anti-corruption experience, assisting clients with reactive investigations and proactive compliance program assessments / enhancements and transactional due diligence related to corruption risk.

John has broad international experience, having led a Big 4 forensic services practice for more than three years in Japan. He has also preformed anti-corruption compliance assessments in Vietnam and China and led a multi-year anti-corruption investigation for a Japanese trading house that included the collection and analysis of evidence from more than 150 custodians across more than a dozen countries in Asia, Europe and North America.

John Stanley

Education

B.B.A., University of Texas at Austin, Austin, Texas, 1996

Professional Credentials

Certified Fraud Examiner
Member, Association of Certified Fraud Examiners

Professional History

2015 – Present RGL Forensics, Dallas, Texas
2013 – 2015 Houlihan Lokey, Dallas, Texas
2012 – 2013 PricewaterhouseCoopers LLP, Dallas, Texas
2008 – 2011 PricewaterhouseCoopers Advisory Co., Tokyo, Japan
2004 – 2008 PricewaterhouseCoopers LLP, Dallas, Texas
2001 – 2004 FTI Consulting, Dallas, Texas