Aryana Libris

Author : Biegelman Martin T.
Title : Identity teft handbook Detection, prevention, and security
Year : 2009

Link download : Biegelman_Martin_T_-_Identity_teft_handbook.zip

About the Author. Martin T. Biegelman, CFE, CCEP, is Director of Financial Integrity for Microsoft Corporation in Redmond, Washington. In 2002, he joined Microsoft to create and lead a worldwide fraud detection, investigation, and prevention program based within Internal Audit. In addition to focusing on preventing financial fraud and abuse, his group promotes financial integrity, fiscal responsibility, and compliance in a COSO framework of improved business ethics, effective internal controls, and greater corporate governance. He works closely with Microsoft’s executive leadership, the Office of Legal Compliance, Internal Audit, and others in protecting Microsoft from financial and reputational risk. He has more than 30 years of experience in fraud detection and prevention. Prior to joining Microsoft, he was a Director of Litigation and Investigative Services in the Fraud Investigation Practice at BDO Seidman, LLP, an international accounting and consulting firm. He is also a former federal 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, Field Office of the Postal Inspection Service. He also served as a technical advisor in the filming of the Showtime movie The Inspectors II on the subject of identity theft. Mr. Biegelman is a Certified Fraud Examiner as well as an adjunct faculty member, Regent Emeritus, and Fellow of the Association of Certified Fraud Examiners (ACFE). He is a Certified Compliance and Ethics Professional, a member of the Society of Corporate Compliance and Ethics, and an adjunct faculty member. He serves on the Board of Directors of the ACFE Foundation, the Board of Advisors for the Economic Crime Institute at Utica College, and the Accounting Advisory Board for the Department of Accounting and Law in the School of Business at the University at Albany, State University of New York. He is also a member of ASIS International and the High Technology Crime Investigation Association. ...