FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Sunday, December 7, 2014
Fraud Talk Radio Program To Discuss Money Laundering, FCPA & International Fraud Issues
Join Chris Marquet this Monday morning at 10 EST for a new edition of FraudTalk on the Voice America radio network. This week's program will focus on international fraud issues including Money Laundering, Foreign Corrupt Practices Act, Bribery, Kickbacks, Government Corruption and more with guest Billy Marlin, CFE. Billy is a forensic accountant by training and CFE and a recognized expert in investigations related to money laundering, bribery, kickbacks and public corruption. Listen live or at your leisure on the Voice America business channel here.
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