Mr. Locke is a Director in Navigant's Global Compliance & Investigations segment within the Disputes & Investigations practice, and has over ten years investigative experience. He is a former prosecutor of white collar crime and has prosecuted embezzlements, late trading, bid-rigging and mortgage fraud.
At the international level, he has conducted investigations into war crimes, corruption and organized crime. He specializes in financial investigations, including fraud investigations, the review of asset misappropriations and mortgage fraud. He is currently specializing in the Foreign Account Tax Compliance Act (“FATCA”) and is a FATCA Task Force co-Leader.