Martin C. Lippe, a 1967 graduate of New York University, School of Commerce (Bachelor of Science, Accounting), began his career as a Special Agent of the Criminal Investigation Division of the Internal Revenue Service in New York City in 1969. During his twenty-seven year career in the tri-state metropolitan area of New York, New Jersey and Connecticut, Mr. Lippe was responsible for conducting a wide range of criminal financial investigations.

As a Supervisory Special Agent in the Connecticut District from 1987 to 1997, he was responsible for initiating and directing significant complex criminal investigations of individuals and businesses involving white collar crimes, public corruption, large corporate entities and their officers as well as local organized crime associates, narcotics traffickers and their money laundering operations.

Mr. Lippe has extensive knowledge of the review processes of The Department of Justice, Tax Division and that of the Internal Revenue Service. His expertise includes a thorough understanding of the legal proceedings necessary for the indictment and resolution of all criminal tax investigations. He is experienced in the utilization of the grand jury process as well as the details of trial proceedings, including testifying and debriefing witnesses.

Mr. Lippe started his own financial investigative company on January 1, 1998. He is a licensed Private Investigator, an Associate Certified Fraud Examiner, and an Enrolled Agent with the Internal Revenue Service.

An experienced Forensic Accountant, Mr. Lippe has utilized his expertise in a variety of investigative areas.