| eter P. Gilleece is a seasoned forensic accounting and compliance expert with decades of experience supporting investigations across government, corporate, and international organizations. His work with the FBI as a forensic accountant has involved high-impact cases in healthcare fraud, money laundering, and bank fraud, where he provided critical analysis and trained agents on identifying financial evidence, including cryptocurrency tracking and fraud detection. Peter has also led forensic reviews for global firms such as ADP, Novo Nordisk, and International Paper, and has developed anti-fraud controls for the United Nations Population Fund. His expertise spans internal audit, SOX compliance, and risk mitigation, with a strong foundation in data analysis and investigative techniques.
In addition to his professional practice, Peter is deeply committed to education and knowledge-sharing. He has taught forensic accounting, internal controls, and compliance topics to professionals at organizations including Amgen, Pfizer, and the FBI, and has presented at conferences hosted by Rutgers Business School and the Association of Certified Fraud Examiners. Peter holds a Master’s in Taxation from Fairleigh Dickinson University and a BA in Accounting and Economics from Rutgers University. His teaching emphasizes practical application, ethical standards, and the evolving role of technology in financial investigations, making him a valuable mentor and educator in the field.
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