Professional Summary
Professional Overview
Richard McIlveen is an accomplished Director of Corporate Investigations with over 30 years of experience in the field of security and investigations. He is currently responsible for leading the corporate investigations team at Dow, where he oversees high-profile cases and contributes to the organization's risk mitigation strategies.
Experience Summary
Current Role
As the Director of Corporate Investigations at Dow, Richard is responsible for managing a team of seasoned investigators and analysts. He spearheads complex investigations into allegations of fraud, misconduct, and other corporate compliance issues, providing critical insights and recommendations to senior leadership. Under his guidance, the corporate investigations team has achieved a remarkable success rate in identifying and resolving high-impact cases, contributing to Dow's reputation as a proactive and ethical organization.
Career Progression
Prior to his current role, Richard held several senior positions in the investigations and security industry, including Vice President of Corporate Investigations at Iron Mountain, Director at Deloitte Financial Advisory Services, and Global Director of Loss Prevention at Dunkin Brands. His extensive experience in the public and private sectors has equipped him with a comprehensive understanding of risk management, security protocols, and investigative best practices.
Richard began his career as a Special Agent with the FBI, where he honed his investigative skills and developed a strong foundation in evidence-based decision-making. His subsequent roles at organizations such as KPMG and Kroll Associates further enhanced his expertise in complex forensic investigations, data analysis, and strategic advisory services.
Academic Background
Richard holds a Bachelor of Science degree in Criminal Justice from the University of Massachusetts Lowell, where he graduated with distinction. He has also completed several specialized training programs and certifications in areas such as fraud examination, cybercrime investigation, and corporate security management.
Areas of Expertise
- Corporate investigations and fraud detection
- Risk mitigation and compliance management
- Security strategy and program development
- Forensic data analysis and evidence-based decision-making
- Regulatory and legislative compliance
- Interpersonal communication and stakeholder management
Professional Impact
Throughout his career, Richard has been recognized for his exceptional investigative skills and his ability to navigate complex corporate environments. He has led numerous high-profile investigations that have directly contributed to the protection of organizational assets, the identification of internal control weaknesses, and the implementation of enhanced security measures.
Richard's expertise and industry insights have also been sought after by various professional associations and industry publications. He has served as a guest speaker and panelist at conferences, sharing his knowledge and best practices with professionals in the security and investigations fields.
Conclusion
With his extensive background in corporate investigations, security management, and risk mitigation, Richard McIlveen is a valuable asset to Dow and the broader business community. His commitment to excellence, innovative problem-solving, and unwavering ethical standards make him a trusted advisor and a respected leader in the field of corporate investigations.
