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Medica, LLC

George P. Farragher

Contact Us (216) 357-2646



George is the Founder of The Farragher Group, LLC, and an affiliate of   Medica, LLC.  He has over 30 years of experience in forensic accounting, internal and third party investigations and financial management. He is a former Principal and Executive Director with a “Big 4” accounting firm in their Fraud Investigations Practice.  He has applied his proven professional skills to find the facts needed to achieve successful solutions for his client matters on both domestic and international engagements.

George is known for his problem-solving capabilities, and has focused his practice on corporate investigations, anti-corruption investigations, risk assessments and compliance program development and implementation. His forensic experience spans various industries for corporate clients, law firms and as an advisor to other consulting firms. 

Notable engagement matters include planning and investigation of the Swiss banks for potential dormant account funds belonging to victims of the Jewish Holocaust. He also was a member of the management team retained by an international economic development organization to assist with the implementation of a global anti-corruption initiative and to conduct various anti-corruption investigations. His assignments have included:

  • Compliance and ethics program risk assessments
  • Vendor, contractor, agent and distributor due diligence
  • Analysis of pricing policies, procedures and practices
  • Contractor and partner compliance audits
  • Fraud and regulatory risk assessments and investigations
  • Development and implementation of fraud response programs
  • Internal and third party investigations
  • Contract and vendor monitoring

George was honored as Regent Emeritus of the Association of Fraud Examiners and has served as a member of the American Management Association’s Pan-Asian Council.  He has published various articles on the subject of fraud and financial investigations.  He has taught various fraud awareness, FCPA and investigation programs to corporate, university, accounting and legal organizations globally. 

George holds a Bachelor of Science in Business Administration from Youngstown State University.  He also attended The University of Akron, Masters of Taxation (26 of 32 hours completed) and the University of Maine.  George is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF).  



Get In Touch

Phone

(216) 357-2646

Email

info@medicacpa.com

Fax

(216) 357-2697