Fraud Talk

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.

Showing posts with label Marquet International. Show all posts

Thursday, January 12, 2017

Economic Forecasts Suggest Business Opportunities - But Risks Persist

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Read our article, Economic Forecasts Suggest Business Opportunities Ahead – But Persistent Risks in 2017 and Beyond Require Vigilance . Opt...

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Thursday, June 16, 2016

Marquet Internatinonal's Resume Liar's Club Now Updated With A Dozen New Profiles

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Marquet International's popular Resume Liar's Club compendium has been updated on our website with a dozen new profiles. We provid...

Monday, November 24, 2014

Free Access Now For All Marquet White Collar Fraud Reports VIA New Web Portal

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We have set up a new web page portal to allow free access to all of the Marquet International white collar fraud white papers here . These ...

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About the Author - Chris Marquet

Chris Marquet: Chris Marquet is Senior Partner with Veritas Assurance Partners, an international investigations, litigation support, and risk mitigation firm. Chris has nearly 40 years of professional experience in industry with Marquet International and prior stints with Kroll Associates, Citigate Global Intelligence and Decision Strategies/Vance International. Chris is the author of many articles and white papers, including the annual Marquet Report on Embezzlement as well as the Marquet Report on Ponzi Schemes. He has lectured extensively on subjects relating to employee misconduct; due diligence; business intelligence, internal investigations, fraud, employee integrity, workplace violence, kidnapping, terrorism, crisis management and travel security. Chris is a Certified Board Advisor and Board Member for the Center for Strategic Business Integrity. He received an A.B. degree from Dartmouth College in 1983, with a triple major in Physics, Economics, and Philosophy. He can be reached at cmarquet@veritasap.com

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