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Michael D. Wilson
Mr. Wilson is a founding member
of Integrity Partners and served as the Managing Director of the Company until 2017. He
conducts a variety of internal corporate and financial fraud investigations
and develops and evaluates corporate compliance and business ethics programs.
Mr. Wilson also provides investigative advisory services including asset
tracing, advice and investigative support in all matters of fraud and abuse.
Mr. Wilson joined the private sector after a 26-year career with the Federal
Bureau of Investigation. In the private sector, Mr. Wilson led the
Selected Engagement Experience
Vetted proposed purchasers of $175 million in assets overseas for oil services company, identifying fraudulent nature or insufficient capital of five of the nine purchasers.? Client?s sale of the assets closed without incident.
Investigated and proved theft of tons of diesel fuel from chemical storage plant by plant manager.? Plant manager was indicted and plea deal for full restitution is pending.
Investigated outsourced IT administration company employee?s theft of seismic data related to well containing at least $54 million in reserves from oil and gas exploration company?s computer network.? Assisted client?s attorneys with civil litigation and presentation of case for prosecution.
Education and Affiliations