Martin T. Biegelman

The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.

Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN.

Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA.

The High Technology Crime Investigation Association (HTCIA) is an organization that provides education and collaboration to its members for the prevention and investigation of high tech crimes. The non-profit company is based in Roseville, CA. As such, it aims to help all those in the high technology field by providing extensive information, education, collective partnerships, and mutual member benefits.

IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ.