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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.

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