Peter Gilleece
Forensic Accountant at U.S. Department of Justice | Cherry Hill, New Jersey, United States
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Peter P. Gilleece currently serves as a Forensic Accountant at the U.S. Department of Justice, where he plays a pivotal role in supporting complex criminal investigations through advanced financial analysis and forensic accounting expertise. His primary responsibilities involve collaborating closely with Special Agents, Intelligence Analysts, and Assistant U.S. Attorneys to uncover financial misconduct and facilitate successful prosecutions. Peter’s work often centers on high-stakes investigations into violations such as money laundering, business email compromise (BEC), health care fraud, tax evasion, and counter-terrorism efforts, requiring a meticulous application of his skills in financial forensics and internal controls.
In his current role, Peter leverages his extensive knowledge of the COSO 2013 Framework and enterprise risk management to assess and strengthen internal control environments within targeted organizations. His expertise in conducting integrated audits and compliance reviews ensures that investigations are thorough and aligned with regulatory standards. Peter’s proficiency in AML (Anti-Money Laundering) procedures and FCPA (Foreign Corrupt Practices Act) compliance enhances the Department’s ability to detect and prevent financial crimes on a national scale. Additionally, he employs lean sigma methodologies to streamline investigative processes, ensuring timely and cost-effective outcomes.
Peter’s strategic approach combines his skills in corporate governance, change management, and coaching to foster a culture of integrity and accountability within investigative teams. His ability to synthesize complex financial data into actionable intelligence makes him an invaluable asset in the Department’s mission to combat financial crimes and safeguard public interests. Through his dedicated efforts, Peter continues to uphold the Department of Justice’s commitment to justice and financial integrity.
Forensic Accountant at U.S. Department of Justice in December 2018 to Present
Forensic Accountant at Federal Bureau of Investigation (FBI) in December 2018 to Present
Peter P. Gilleece CPA, CGMA, CFE, CRMA, MS at CCRM Solutions LLC in May 2013 to January 2019
Advisory Group Employee at CohnReznick LLP in January 2012 to January 2013
Finance Transformation Team (Contract Position) at Novartis in January 2012 to January 2012
Industry Panel Member at AICPA in January 2012 to January 2012
Internal Audit, Risk Assessment, Compliance and SOX at Peter P. Gilleece CPA, CFE, CGMA, MS in January 2010 to January 2012
Manager-Financial Controls and Compliance (Contract Position) at Novo Nordisk A/S in January 2011 to January 2011
Senior Audit Manager at ADP in January 2006 to January 2010
Project Manager/Senior Associate at Resources Global Professionals in January 2004 to January 2006
Internal Audit and SOX Consulting at Peter P. Gilleece CPA in January 2002 to January 2004
Manager, Management Assurance Services at KPMG in January 2001 to January 2002
Manager, Internal Audit at RB in January 1996 to January 2000
Manager, Accounts Payable at Pfizer (Warner-Lambert) in January 1994 to January 1996
Tax Specialist at Warner-Lambert (Pfizer) in January 1992 to January 1994
Audit Supervisor at Warner-Lambert (Pfizer) in January 1989 to January 1992
Senior Auditor at Warner-Lambert (Pfizer) in January 1987 to January 1989
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Federal Bureau of Investigation (FBI) Academy, Forensic Accounting FACTS Training Certificate, October 2026
Cyber Security Summit, Certificate, October 2026
IIA Philadephia Chapter, Certificate, October 2026
Rutgers University - Camden, Accounting Conference Certificate, October 2026
Rutgers Business School, Accounting Conference, October 2026
Fairleigh Dickinson University-Metropolitan Campus, M.S.
Rutgers University - Newark, B.A.
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Forensic Accounting, Basic Intelligence Analysis, Intermediate Excel,
Interviewing Best Practices
Moot Court
Legal Research
Management
Forensic Analysis
Corporate Internal Investigations
Government
COSO 2013 Framework Implementation
Sarbanes-Oxley Act
Internal Audit
Auditing
Internal Controls
Accounting
Financial Risk
US GAAP
Sarbanes-Oxley
Tax
Forensic Accounting
CPA
Risk Management
Managerial Finance
Financial Audits
External Audit
Business Analysis
IFRS
Risk Assessment
Corporate Governance
Business Process Improvement
Mergers & Acquisitions
Finance
Cost Accounting
AML
Change Management
Corporate Tax
Certified Fraud Examiner
Enterprise Risk Management
Account Reconciliation
SOX
FCPA
Enterprise R
Lean Sigma
Team Leadership
Coaching
Consumer Products
Pharmaceuticals
Fraud
U.S. Generally Accepted Accounting Principles (GAAP)
Revenue Recognition and Leasing Standards impacts for 2017 & Beyond
Project Governance
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Discover more about U.S. Department of JusticeWhat is Peter P Gilleece email address?
Email Peter P Gilleece at [email protected], [email protected], [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Peter P Gilleece's email found in 2026.
What is Peter P Gilleece phone number?
Peter P Gilleece phone number is (732) 476-4229 and 6025499069.
How to contact Peter P Gilleece?
To contact Peter P Gilleece send an email to [email protected], [email protected], [email protected], [email protected], [email protected] or [email protected]. If you want to call Peter P Gilleece try calling on (732) 476-4229 and 6025499069. (updated on April 30, 2025)
What company does Peter Gilleece work for?
Peter Gilleece works for U.S. Department of Justice
What is Peter Gilleece's role at U.S. Department of Justice?
Peter Gilleece is Forensic Accountant
What industry does Peter Gilleece work in?
Peter Gilleece works in the Government Administration industry.
Peter Gilleece Email Addresses
Peter Gilleece Phone Numbers
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