Billy F. Marlin
Mr. Marlin is a forensic accountant by training and an internationally recognized expert in the areas of fraud investigations, anti-money laundering, FCPA, corruption/bribery matters and financial fraud. He is a founding co-owner of Veritas Assurance Partners LLC (“VAP”), an international investigative and consulting firm based in Miami, Florida with offices in the US, Latin America and the Middle East. He is the firm’s practice leader for its Global Investigations and Consulting practice. Mr. Marlin has over twenty years of combined domestic and international experience in law enforcement, private investigations, commercial intelligence, auditing, banking and forensic accounting in both the private and public sectors.
He began his career as an investigator for the New York City Department of Investigations and has been a senior member of a number of prestigious investigative firms including Kroll Associates, Pinkerton Consulting, Citigate Global Intelligence, Protiviti, Diligence and Navigant Consulting. During his private sector career, Mr. Marlin has managed hundreds of investigative, intelligence and litigation support consulting projects in the United States, Latin America, Europe and Asia.
These matters have encompassed several industries and have comprised numerous business intelligence and due diligence projects, compliance reviews, litigation support matters, fraud investigations, asset searches, employee misconduct inquiries, Foreign Corrupt Practices Act investigations and consulting, insurance dispute investigations and money laundering investigations. He holds a BA in Accounting and is a member of the ACFE