Art McGovern
The CEO of Financial Investigations, Inc. 2004 - Present. Financial Investigations, Inc. conducts financial investigations for individuals, corporations, and trial attorneys and supplies expert witnesses for both civil & criminal matters.
Serves on the Board of Directors for Gold Shield 1811, Inc. 2013 - Present
Extensive experience in civil & criminal financial investigations 1974 - Present
Served as an investigator for the US Treasury Department from 1974-2004
IRS Special Agent 1983-2004
Assigned to the Atlanta U.S. Attorney’s Office for 17 years as a Lead Investigator, Criminal Division, White Collar Crimes Unit, from 1988-2004
IRS Appellate Conferee 1982-1983
IRS Special Enforcement Agent 1981-1982
IRS Large Case Examination Revenue Agent 1978-1981
IRS Revenue Agent 1974-1978
As an IRS Revenue Agent, conducted the financial investigation of a sitting President of the United States and testified before a U.S. Senate Committee
Instructor at Georgia State University. Taught “How to Conduct Financial Investigations” from 1995-2000.
After 9/11/ 2001, selected, trained, and flew as an undercover US Federal Air Marshal from 2001-2002
Earned a Juris Doctor degree and was admitted to the practice of law in the State of Georgia in 1981
Earned a Bachelor of Science (Accounting), University of Tennessee, Knoxville 1974
U.S. Army Vietnam 1970 - 1971 – Infantry combat veteran. Recipient of various awards including the Combat Infantryman Badge and Purple Heart.