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Michelle Martin
Analyst

Ms. Martin is an analyst at Integrity Partners. Her efforts are focused on client engagements pertaining to alleged fraud, financial defalcations, and litigation support. She primarily performs a variety of investigative research and financial analyses to detect existing fraud and prevent and deter future incidents thereof. Prior to joining Integrity Partners, Ms. Martin performed a variety of management, financial, information support, and marketing particularly related to non-profit organizations and the real estate industries.

Selected Engagement Experience

Performed investigative research for Fortune 500 utility company in regard to employees at newly acquired unit.

Performed investigative research of boards of director candidates at both publicly traded and private corporations.

Performed investigative research to ascertain identities and locations of possible heirs in high value real estate litigation concerning energy- and mineral-rich properties.

Primarily responsible for ad-hoc payroll, human resource, and financial reporting for upper management of client company including the design and implementation of budget process. Coordinated the payroll and financial system implementation with parent company in Albuquerque.

Coordinated the centralized Information System functions for 50 offices nationwide supporting approximately 350 people and 35 Local Area Networks. Participated in the review of business processes to aid in the design and development of a custom payroll and billing system written in Microsoft Access. Organized and designed documentation and training for this same system. Led the successful implementation of Novell networks, Internet capability, and integration of Windows 95 and Microsoft Office Software Suite for each office including the integratation and training for the custom billing and payroll system.

Education and Affiliations

BBA, Management Information Systems and Marketing, University of Texas, Austin, TX