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FraudTalk

FraudTalk

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December 08th 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. 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 bot
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