US Managing Director
2901 North Central Avenue
Martin is a US managing director for Deloitte Financial Advisory Services LLP specializing in investigations and disputes. His work on behalf of corporate management and boards includes internal investigations alleging Foreign Corrupt Practices Act (FCPA), corruption, fraud, conflicts of interest, whistle-blower retaliation, and other employee and vendor misconduct. His work has also included developing and enhancing corporate compliance programs, including internal investigative and anti-bribery compliance programs.
Martin is both a Certified Fraud Examiner (CFE) and a Certified Compliance and Ethics Professional (CCEP-F) and has been a frequent speaker and instructor on white-collar crime, corruption and bribery, security issues, fraud prevention, and corporate compliance. In 2008, Martin was the recipient of the Cressey Award that is bestowed annually by the Association of Certified Fraud Examiners (ACFE) for lifetime achievements in the detection and deterrence of fraud.