About Kristofer Swanson
Kristofer Swanson
is executive director and practice leader of the Hilco Global Investigations and Dispute Resolution practice. He has more than 30 years of experience leading complex investigations, disputes and regulatory matters, including matters involving financial statement fraud, bribery and corruption, sanctions and export controls, anti-money laundering, antitrust, cyber incidents, trade secrets and False Claims Act issues. He has led internal investigations, post-incident remediation and government-facing matters, and has served as an independent monitor and expert witness. Before joining Hilco, he held senior leadership roles at Charles River Associates and PwC. He is a Certified Public Accountant, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified in Financial Forensics.