Martin T. Biegelman
Corporate Officer/Principal at Association of Certified Fraud Examiners
Network origin in Martin T. Biegelman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services 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.
226
| Non-Profit Organization | Miscellaneous Commercial Services | 226 |
American Society for Industrial Security International
 American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services 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.
162
| Non-Profit Organization | Miscellaneous Commercial Services | 162 |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services 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.
68
| Non-Profit Organization | Miscellaneous Commercial Services | 68 |
High Technology Crime Investigation Association
 High Technology Crime Investigation Association Miscellaneous Commercial ServicesCommercial Services 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.
9
| Non-Profit Organization | Miscellaneous Commercial Services | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Martin T. Biegelman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Health Care Compliance Association
 Health Care Compliance Association Medical/Nursing ServicesHealth Services Health Care Compliance Association operates as a member-based association for healthcare compliance professionals. It focuses on working in, working with, and supporting healthcare organizations. The company was founded by Brenton L. Saunders and Roy Snell in 1996 and is headquartered in Minneapolis, MN. | Medical/Nursing Services | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
| HOE LEONG CORPORATION LTD. | Auto Parts: OEM | Chief Executive Officer | |
| SHANGHAI TURBO ENTERPRISES LTD | Electrical Products | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
Great Eastern Life Assurance Co. Ltd.
 Great Eastern Life Assurance Co. Ltd. Investment ManagersFinance Great Eastern Life Assurance Co. Ltd. (Great Eastern SG) is an insurance management firm headquartered in Singapore. Founded in 1908, the firm is a wholly owned subsidiary of Great Eastern Holdings Ltd. (SGX: G07), which is majority-owned by Oversea-Chinese Banking Corp. Ltd. (SGX: O39). Great Eastern SG provides life and non-life insurance services to various clients. Their products are distributed through the firm's agencies and through various financial institutions. | Investment Managers | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Graduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Graduate Degree | |
| George Mason University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kentucky | College/University | Graduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Masters Business Admin Undergraduate Degree | |
Federal Bureau of Investigation
 Federal Bureau of Investigation General GovernmentGovernment Federal Bureau of Investigation provides security and crime-fighting services. It specializes in terrorism, public corruption, cyber crime, and violent crimes. The company was founded in 1908 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
National Fire Protection Association, Inc.
 National Fire Protection Association, Inc. Miscellaneous Commercial ServicesCommercial Services National Fire Protection Association provides fire, building, electrical and life safety materials. The company was founded in 1896 and is headquartered in Quincy, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The United States Army (District of Columbia) | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| United States Marine Corps | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
GITI Tire (China) Investment Co., Ltd.
 GITI Tire (China) Investment Co., Ltd. Financial ConglomeratesFinance Giti Tire China Investment Co., Ltd. is an investment holding company in China. It primarily engages in the tire manufacturing industry. The company was founded in 1993 and is headquartered in Shanghai, CN. | Financial Conglomerates | Corporate Officer/Principal | |
Society for Human Resource Management
 Society for Human Resource Management Miscellaneous Commercial ServicesCommercial Services The Society for Human Resource Management (SHRM) is the world's largest HR association with almost 325,000 members. The non-profit company is based in Alexandria, VA and has subsidiaries in India and the United States. The company aims to create better workplaces and address critical issues affecting society that impact work. Johnny C. Taylor has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Building Owners & Managers Association International | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Association of the United States Army | Corporate Officer/Principal Corporate Officer/Principal | ||
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The National Association of Certified Valuators & Analysts
 The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Former Intelligence Officers | Corporate Officer/Principal Corporate Officer/Principal | ||
American Bankruptcy Institute
 American Bankruptcy Institute Miscellaneous Commercial ServicesCommercial Services The American Bankruptcy Institute is a professional association. The non-profit company is based in Alexandria, VA. The company was founded by Richard A. Gitlin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Association of Chiefs of Police, Inc.
 International Association of Chiefs of Police, Inc. Miscellaneous Commercial ServicesCommercial Services The International Association of Chiefs of Police (IACP) is the largest and most influential professional association for police leaders in the world. The non-profit company is based in Alexandria, VA. The IACP engages its members and representatives in legislative and legal matters, analyzing proposed legislation and providing support and feedback to the White House, the United States Congress, and Supreme Court. The organization also helps develop police legal advisors from agencies across the globe to advance the field of law enforcement and ensure awareness of relevant court decisions. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Society of Former Special Agents of the FBI, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| The American College of Forensic Examiners | Corporate Officer/Principal Director/Board Member | ||
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Stone Forest Consulting Pte Ltd. | Director/Board Member | ||
Trackspares (Australia) Pty Ltd.
 Trackspares (Australia) Pty Ltd. Wholesale DistributorsDistribution Services Part of Hoe Leong Corp. Ltd., Trackspares (Australia) Pty Ltd. is an Australian company that supplies automotive parts. The company is based in Toowoomba, Australia. | Wholesale Distributors | Director/Board Member | |
| Stone Forest IT Pte Ltd. | Director/Board Member | ||
| Char Yong (Dabu) Foundation Ltd. | Director/Board Member | ||
| Base Management Systems Pte Ltd. | Director/Board Member | ||
| Sunlife Everbright Life Insurance Co. Ltd. | Director of Finance/CFO | ||
| Lew Foundation | Director/Board Member | ||
| Sage Software Solutions Pte Ltd. | Director/Board Member | ||
| Hoe Leong Crawler Parts Pte Ltd. | Director/Board Member | ||
| Ho Leong Tractors Sdn. Bhd. | Director/Board Member | ||
| Trackspares Global Pte Ltd. | Director/Board Member | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| United States | 28 |
| Singapore | 14 |
| China | 4 |
| Australia | 4 |
| Malaysia | 4 |
Sectoral
| Commercial Services | 15 |
| Consumer Services | 9 |
| Government | 4 |
| Producer Manufacturing | 3 |
| Finance | 3 |
Operational
| Corporate Officer/Principal | 389 |
| Director/Board Member | 211 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 61 |
| Chairman | 56 |
Most connected contacts
| Insiders | |
|---|---|
| Shailesh Vishnubhai Haribhakti | 96 |
| Yoke Pheng Liew | 39 |
| Alan D. Bell | 24 |
| Philip Yee | 22 |
| Ituah Ighodalo | 15 |
| Helen Wiseman | 14 |
| Hans Christian Manoe | 14 |
| Kam Seong Kong | 14 |
| Christopher T. Marquet | 14 |
| Eugenia Yang | 14 |
| Michael R. Epperly | 14 |
| Ogaga Uwhuseba | 13 |
| Brian K. Cescolini | 12 |
| Jerry L. Bowman | 12 |
| Boitumelo Tumie Mbaakanyi | 12 |
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