Jeffrey B. Locke

Director

New York, NY +1.212.554.2694

Areas of Expertise

Jeffrey Locke is a Director in Navigant's Global Investigations & Compliance 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 embezzlement's, 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.

Jeffrey recently contributed a chapter to the book "International Prosecutors" published by Oxford University Press.

Education
University of Pennsylvania
Columbia Law School
Certifications
JD

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Jeffrey B. Locke

Director

+1.212.554.2694

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