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FraudTalk

FraudTalk

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December 8th 2014: FCPA, Anti-Money Laundering & International Fraud Investigations with Billy Marlin

This week's episode will focus on international frauds with guest Billy Marlin, a forensic accountant and internationally recognized expert in FCPA, AML, Due Diligence and International Fraud Investigations. Join host Chris Marquet for a lively discussion about cross-border fraud issues.

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Featured Guest

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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.
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