Patrick J. McArdle, a Partner in the Financial Crimes practice, has more than twenty years of experience in regulatory compliance, consulting and law enforcement. He specializes in Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance, fraud prevention and forensic accounting investigations.
Patrick was a regulatory enforcement investigator which required him to conduct highly sensitive and complex specialized investigations involving violations of bank regulations, illegal activities and suspicious transactions. This work necessitated Patrick to develop and test numerous BSA/AML compliance programs.
Patrick led numerous fraud investigations involving financial statement fraud, embezzlement's, inventory and receivable manipulations, bid rigging and kickback arrangements across a variety of industries. He also worked as a financial investigator for a local prosecutor’s office, focusing on gathering and compiling various financial records and statements for trial. This unique blend of experience makes Patrick a valuable resource for a wide range of regulatory and fraud investigations.