Anne Marie Minogue
As a Senior Director in Navigant's Global Investigations & Compliance Practice, Anne Marie specializes in fraud, corruption and money laundering investigations. She assists companies in strengthening their fraud risk management capabilities, helps international organizations build effective anti-bribery/corruption protocols. Anne Marie also works with financial institutions to assess, create and enhance their anti-money laundering/terrorist financing programs as well as conducts independent investigations, performs gap analyses, and executes risk assessments.
Prior to joining the consulting industry, Anne Marie was a special agent in the Criminal Investigation Division of the Internal Revenue Service and held several positions of leadership in the organization. In these capacities Anne Marie supervised the investigations of many criminal violations including money laundering, tax fraud and other fraud schemes.