Martin T. Biegelman

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

by Martin T. Biegelman

The ultimate tool for understanding, investigating and preventing fraud

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals,...

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

by Martin T. Biegelman & Joel T. Bartow

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases...

Identity Theft Handbook: Detection, Prevention, and Security

by Martin T. Biegelman

Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook...

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption

by Martin T. Biegelman & Daniel R. Biegelman

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment,...