Leaders in Global Risk Management
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FGIS Leadership

Thomas O. Melvin   [Download VCard]
Director

Thomas O. Melvin joined Freeh Group International Solutions in September 2012. Since then, he has been involved in international investigations and compliance consulting in the North America, South America, Europe, Asia and Africa.

His projects have included extensive process audits, reviews, and investigations for internal and external fraud, bribery and corruption issues, and regulatory compliance failures for financial institutions, international organizations, multinational corporations and large domestic construction companies. He has aided in designing procedures and program-enhancements in order to help companies detect wrongdoing and implement systems to meet the regulatory expectations of federal, state and municipal authorities.

Tom received a B.A. from Georgetown University in 2002 and his M.Sc. from the London School of Economics and Political Science in 2003. He received his law degree from the University of Notre Dame Law School in 2010, where he was a senior editor for the Journal of Legislation and was given the A. Harold Weber Award for outstanding achievement in the art of oral advocacy. Prior to FGIS, Tom worked at the New York City Council, the New York City Department of Education and the Washington, D.C. office of an international law firm.