Andrew Levetown is a former Assistant United States Attorney and longtime investigator. Andrew has 25 years of experience performing complex…
Chris Marquet has authored numerous articles and white papers on a wide variety of risk mitigation, fraud and investigative issues. …
The following case examples are selected from actual Marquet International client engagements. Client confidentiality prevents us from further identification. Corporate…
Recent years have seen a dramatic increase in the enforcement of the US Foreign Corrupt Practices Act [as amended, 15…
Political Intelligence Vetting political candidates, key advisors, contributors and supporters has become as standard as conducting opposition research on issue…
Business Controls Processes We provide clients with a framework for navigating today’s risky business environment, by focusing on deterring, detecting…
Physical Security Audits & Perimeter Testing We believe it is prudent for every organization to regularly assess their level of…
Employee Misconduct, Fraud & Internal Investigations Unfortunately, even in the most well run organizations, acts of misconduct occur. Employees and…
Transactional Due Diligence It is more important than ever to be certain of the soundness of financial transactions, mergers &…