John Jespersen

Background

About John Jespersen

EDUCATION: Bachelor of Arts in Accounting Concentration in Criminal Justice Administration William Paterson College of N.J. EXPERIENCE: Directed New Jersey Division of Criminal Justice investigations and resources. Directed the New Jersey Insurance Fraud Prosecutor’s Office criminal investigations. Supervised complex Financial Crimes Bureau investigations involving: • Securities, Mortgage, Bank, Tax and Insurance Fraud schemes. • Internal and External Corporate Fraud. • Cyber Fraud and emerging trends. • Money Laundering and Civil Forfeiture cases. • Organized Crime Bust Outs and Identity Theft Rings. • NJFamilyCare fraud and Social Security Disability Task Force Investigations Successfully investigated numerous cases including: • A $2 million Securities Fraud by an unlicensed investment advisor. • A large internal Property and Casualty Insurance Fraud scheme. • New Jersey’s largest Motor Fuels Tax fraud case involving $1.6 million. • An Organized Crime Stock Fraud and Money Laundering case. • A Multi County Identity Theft, Auto Loan and Mortgage Fraud case. • An undercover Loan Shark, Criminal Usury and Bank Fraud case. • Sensitive and special corruption investigations. • Estate fraud matters. • An internal 401k Custodian fraud scheme. • A fiduciary embezzlement scheme for a major celebrity. Series 7 trained. Lecturer to law enforcement, public and private groups on various fraud topics. Developed new Identity Theft laws, programs, in-service training, and policies. Improved Background Investigation and Grand Jury Subpoena Unit procedures. FINCEN operator, financial analyst, investigative interviewer and consultant. Prepared and investigated financial statements, personal, corporate, payroll tax returns. Conducted financial statement, inventory, and compliance audits.