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Martin T. Biegelman, CFE
Group Manager, Financial Integrity Unit, Microsoft Corporation, Redmond, WA
Prior to his position at Microsoft, Mr. Biegelman was the Inspector in Charge of the Phoenix, Arizona, Field Office of the U.S. Postal Inspection Service. He has more than 25 years experience in the detection, investigation, and prevention of fraud and corruption including 20 years as a Postal Inspector.
Nancy Bradford, CFE, CPA, CIA
Consultant, Jacksonville, FL
Ms. Bradford is an independent fraud consultant after having recently served as the Deputy Program Director for the Association of Certified Fraud Examiners for the past 9 years. In her position as Deputy Program Director she researched, developed, wrote, and taught fraud-related courses. She is past Chairman of the Board of Regents for the ACFE having been elected to the first 3 year term. She previously worked for Blue Cross/Blue Shield of Florida as Manager of the Special Investigation Unit. Ms. Bradford also spent nine years investigating health claims fraud and abuse, conducting employee investigations, and administering internal audits.
Craig L. Greene, CFE, CPA
McGovern & Greene LLP, Chicago, IL
Craig L. Greene, CFE, CPA, MCJ is partner in charge of Financial Investigation Services for McGovern & Greene LLP, a forensic accounting and litigation services consulting firm with offices in Chicago, Illinois and Las Vegas, Nevada. A graduate of Aurora University in accounting, Mr. Greene received his Master’s Degree in Criminal Justice from Boston University. He works as a consultant and expert witness for law firms, corporations, and governmental and law enforcement agencies on cases involving allegations of fraud and misrepresentation. Many of his corporate internal investigations have focused on corruption payment schemes to senior corporate executives. Other engagements have involved high profile fraud investigations both nationally and internationally, many of which have involved fraudulent financial reporting.
Elizabeth M. Junell, CFE, CPA
Director, Forensic and Litigation Consulting,
Dallas, TX
Elizabeth M. Junell is a Director in the Dallas office of FTI’s Forensic and Litigation Consulting practice. Ms. Junell has over 14 years of experience in forensic accounting, financial and fraud investigations, litigation consulting, and financial statement audit and assurance. At FTI, Ms. Junell’s area of practice focuses on matters with an accounting emphasis, including financial investigations, post acquisition disputes and privileged consulting in securities litigation.
Stan Langston, CFE
Deputy Director for Global Intelligence and Analysis, Citigroup Security and Investigative Services, Washington, DC
Stan Langston has extensive experience working on illicit financial and intelligence issues from the operational to the policy levels. Prior to joining Citigroup in late 2005, he worked as an independent anti-money laundering and fraud consultant for private sector and government clients, including the Department of State. In the government, he established and directed a team of forensic accountants and fraud investigators to mount operations against the financial networks of narcotics traffickers and organized crime syndicates.
Robin E. Taylor, CFE, CPA/ABV, CVA, CBA
Partner, Dixon Hughes PLLC, Birmingham, AL
Robin Taylor is a partner in the accounting firm of Dixon Hughes PLLC, located in the Birmingham, Alabama. He specializes in business valuations, financial reporting and litigation support services and has written numerous articles for professional publications and business journals on the topics of business valuation, expert witness issues, and financial statement fraud. Before his work at Dixon Hughes PLLC, Mr. Taylor was president of the Financial Consulting Group, L.C., a national association of leading business valuation and litigation support firms.
Kelly J. Todd, CFE, CPA, CVA
Senior Manager, Forensic/Strategic Solutions, PC Fraud & Forensic Accountants, Birmingham, AL
Kelly Todd specializes in the area of forensic accounting, fraud examination, and litigation support. Ms. Todd works closely with plaintiff and defense attorneys, corporate boards, government inspector generals and governmental agencies. Ms. Todd has a broad range of experience in the investigation and analysis of large electronic databases and has conducted forensic examinations for governmental agencies, including the second largest school district in the United States, and publicly held and closely held businesses.
James Whitaker, CFE, CPP, CIFI
The Whitaker Group, LLC, Wooster, Ohio
James E. Whitaker is the President of The Whitaker Group, an investigative services, training and consulting firm headquartered in Ohio. Prior to launching his own firm he served as an insurance executive with Westfield Group. He directed the special investigation unit among several other home office operational divisions and possesses more than 35 years of hands-on experience in law enforcement, management, training and private sector investigative experience. He is a retired police lieutenant who served as the Detective Division Commander for the last seven years leading to his retirement.
Randal A. Wolverton, CFE, CPA, CFF
Randal A. Wolverton CPA LLC, Kansas City, Missouri
Randal A. Wolverton retired from the FBI after approximately 28 years of service and is currently licensed as a CPA in Missouri, Kansas and Pennsylvania and provides forensic accounting services as a Sole Practitioner. Mr. Wolverton joined the Federal Bureau of Investigation (FBI) in January 1981, and worked many cases involving violent crime, white-collar crime, drugs, public corruption, domestic terrorism and healthcare fraud. Mr. Wolverton was promoted in November 2007 to the Financial Crimes Section, Economic Crimes Unit at FBI Headquarters and was responsible for program management of corporate fraud, securities fraud, insurance fraud and mass-marketing fraud matters. Mr. Wolverton, along with other subject matter experts at FBI Headquarters and the FBI Academy, was responsible for upgrading and enhancing the New Agents Training Program at Quantico, Virginia. Mr. Wolverton was accredited as a Certified Instructor after completing the FBI Instructor Development Course and thereafter provided instruction on white-collar crime matters to FBI Special Agents at the FBI Academy.
Paul Zikmund, CFE
Principal, SolomonEdwardsGroup, LLC, Doylestown, PA
Paul Zikmund leads the Fraud and Forensic Services practice of SolomonEdwardsGroup (SEG) as a Principal of the Business Consultants and Accountants team in Philadelphia. Paul works with clients to investigate allegations of fraud, assess and implement anti-fraud programs and control solutions. He has 20 years of public and private sector experience in the investigation of complex financial frauds, conducting forensic audit engagements, and providing litigation support for a variety of anti-fraud programs and controls.
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