| Mr. Manuel is a nationally recognized expert in economic crime and multinational fraud investigations. His investigative experience was gained in government service where he served as the chief investigator of the Permanent Subcommittee on Investigations for the U. S. Senate. Mr. Manuel also served as a counter-intelligence agent assigned to the 902nd Intelligence Corps Group in Washington D.C. where he was involved with counter-espionage and security investigations for the United States and abroad.
For more than 20 years, Mr. Manuel has conducted numerous inquiries for major corporations and law firms ranging from the detection and prevention of economic crime and product diversion to trademark infringement and international fraud. Additionally, he specializes in advising corporate management and legal counsel on matters such as due diligence investigations, risk assessment and the coordination of complex investigations.
Mr. Manuel is currently the Regent Emeritus of the Association of Certified Fraud Examiners. |
