Partners

Andrew Levetown is a former Assistant United States Attorney and longtime investigator. Andrew has 25 years of experience performing complex…

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Media

Chris Marquet has authored numerous articles and white papers on a wide variety of risk mitigation, fraud and investigative issues. …

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Case Samples

The following case examples are selected from actual Marquet International client engagements. Client confidentiality prevents us from further identification. Corporate…

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FCPA

Recent years have seen a dramatic increase in the enforcement of the US Foreign Corrupt Practices Act [as amended, 15…

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Business Controls

Business Controls Processes We provide clients with a framework for navigating today’s risky business environment, by focusing on deterring, detecting…

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Due Diligence

Transactional Due Diligence It is more important than ever to be certain of the soundness of financial transactions, mergers &…

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