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Kristofer K. Swanson

Kristofer Swanson
Office:
Chicago, IL
Phone:
+1.312.583.5784
Contact:

Kris is a Managing Director in our Disputes and Investigations practice. He is a member of the firm's Senior Leadership Team, serves on our Global Operating Committee, and was an inaugural inductee into Navigant's Client Service Hall of Fame.

Kris leads many of Navigant's highest-profile investigative and compliance engagements, responding to a broad range of allegations including financial statement fraud, embezzlement, Ponzi schemes, healthcare overbilling, money laundering and data breaches. He provides forensic accounting assistance to Court-appointed receivers for failed financial institutions, and he serves as the engagement leader for Independent Review Organization ("IRO") assignments in the healthcare space, as required under the terms of Corporate Integrity Agreements. In addition, Kris has testified in numerous complex commercial and intellectual property disputes.

Kris has guest lectured at the University of Chicago Booth School of Business, and at various Chicago law schools, and is a frequent speaker and author on forensic matters.

Kris serves on the boards of the Better Government Association and the Legal Aid Society of Metropolitan Family Services.  He also serves on the Board of Advisors of the Securities & Exchange Commission Historical Society, a virtual museum and archive of the history of financial regulation.   

He is a member of numerous professional associations, including the Economic Club of Chicago, the Association of Certified Anti-Money Laundering Specialists, the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, the Illinois CPA Society, and the Intellectual Property Owners Association.

 

Articles by Kristofer Swanson

Top 9 Benefits Offered to Customers/Employees Who Have Been Impacted by a Data Breach

Kris Swanson addresses data breach and how valued employees and customers impact by a data breach can protect themselves from further risk.

 Article / White Paper
Investigating Allegations of Executive Misconduct

Kris Swanson discusses how boards can effectively investigate alleged employee misconduct by analyzing a variety of data sources in support of forensic analysis.

 Article / White Paper
Enhancing the Value of Existing IP

Read how Navigant assisted a large consumer products company identify and quantify potential uses for its IP portfolio of over 200 patents and trademarks.

 Case Study
OIG's Increased Scrutiny on Heart Stents and ICDs What It Means For Your Hospital

Navigant experts Bo Martin and Kris Swanson are quoted in this Becker Hospital Review article examining the increased focus by the Department of Justice on investigating possible fraud releated to ICD's (implantable cardioverter-defibrillators).

 Article
Navigant and ACC Chicago Legal Roundtable

Navigant and the Chicago Chapter of the Association of Corporate Counsel co-hosted this CLE Roundtable and panel discussion exploring how, when and why companies should address ethical and legal lapses by members of management in the current charged corporate environment.

 Video
Theft of Trade Secrets – Is Your Company at Risk?

Kris Swanson discusses the risks corporations face regarding employee theft of trade secrets. Companies can mitigate corporate damages by capturing and preserving potentially relevant data stores in a timely manner so that forensic analyses can be effectively performed.

 Article / White Paper
Trade Secrets – Effecting Compliance in Dispute Resolution

Read how Navigant was retained to effect compliance and audit processes, for a complex settlement agreement between two companies involved in lengthy, contentious mediation concerning their respective intellectual property assets and trade secrets.

 Case Study
How well does your customer surveillance system really work?

Kristofer Swanson, Managing Director and Bo Martin, Associate Director, author an article on customer surveillance systems in ACAMS Today magazine. This article was first published in the May/June Vol. 7 No. 3 edition of ACAMS Today, a publication of the Association of Certified Anti-Money Laundering. Specialists (ACAMS) 2008 - www.acams.org

 Article / White Paper
Information Security & Data Breach Report – April 2012 Update

Navigant is pleased to release the April 2012 update of its Information Security and Data Breach Report. The report is designed to keep the corporate and legal community apprised of new data breaches, spotlight notable breaches, and identify trends and other major changes taking place in the information security arena.

 Newsletter

Education

  • BA, Lawrence University
  • MBA, University of Chicago
  • MS, DePaul University

Licenses

  • CPA
  • CFE
  • CFF
  • CAMS

Industry Specialization

  • Financial Services
  • Healthcare
  • Manufacturing
  • Retail

Functional Expertise

  • Forensic Accounting
  • White Collar Defense
  • Damages Analysis
  • Governance, Risk and Regulatory Compliance