Martin Jerge
Security Investigator @Caterpillar Inc.
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WORK HISTORY
Security Investigator @Caterpillar Inc.
EDUCATION
Marietta College
Bachelor's degree, Economics
University of Pittsburgh
Doctor of Law - JD, Law
Southern Illinois University Edwardsville
Master of Business Administration - MBA, Business Administration and Management, General
ABOUT MARTIN JERGE
Retired FBI agent with over twenty years of investigative experience working counterintelligence and criminal matters. Currently a Caterpillar security investigator with extensive experience working with in-house legal counsel and outside counsel on a variety of matters including- Multinational corporate investigations- International trade and export compliance- Regulatory matters involving the U.S. Department of Commerce, Bureau of Industry and Security- Regulatory matters involving the U.S. Department of the Treasury, Office of Foreign Assets Control- Compliance and data analytics- Cyber security and data loss prevention- Data privacy issues- Financial reporting compliance- Employment and human resource matters
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