Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2nd Edition

About the Authors

Martin T. Biegelman, CFE, CCEP, has been fighting fraud and corruption for more than 35 years in various roles in law enforcement, consulting, and the corporate sector. He is currently a Director in Navigant Consulting's Global Investigations and Compliance Practice where he focuses on FCPA and anti-bribery compliance, financial investigations, litigation consulting, due diligence, and corporate compliance design and implementation. He has conducted and managed hundreds of complex and high-risk internal investigations in more than 70 countries. Prior to joining Navigant, Martin founded and led Microsoft Corporation's Financial Integrity Unit, a highly acclaimed global fraud prevention and anti-corruption program. During his more than eight years of leadership as Director of Financial Integrity, he created a reactive and proactive coverage model with offices and staff in Redmond, Singapore, Beijing, Delhi, Moscow, Paris, Prague, Dublin, and Ft. Lauderdale while protecting Microsoft from financial and reputational risk.

Prior to joining Microsoft, Martin was a Director of Litigation and Investigative Services in the Fraud Investigation Practice at BDO Seidman, LLP. He is a former law enforcement professional having served as a United States Postal Inspector in a variety of investigative and management assignments. As a federal agent, he was a subject matter expert in fraud detection and prevention. He retired as the Inspector in Charge of the Phoenix, Arizona, ...