Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

About the Author

Martin T. Biegelman has been fighting fraud and corruption for 40 years in various roles in law enforcement, consulting, and the corporate sector. He is currently a Managing Director in Navigant Consulting's Global Investigations and Compliance Practice where he conducts internal investigations on behalf of corporate management and boards, Foreign Corrupt Practices Act and antibribery compliance, litigation consulting, due diligence, and corporate compliance design and implementation.

Martin 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 anticorruption program. During his more than eight and a half years of leadership as Director of Financial Integrity, he created a reactive and proactive investigative 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 U.S. 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. ...