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Marquet International - Investigative, Litigation Support & Due Diligence Professionals

Marquet International, Ltd. is an independent investigative, litigation support and security consulting firm.

http://www.marquetinternational.com/

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Marquet International Ltd.

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Marquet International - Investigative, Litigation Support & Due Diligence Professionals | marquetinternational.com Reviews

https://marquetinternational.com

Marquet International, Ltd. is an independent investigative, litigation support and security consulting firm.

INTERNAL PAGES

marquetinternational.com marquetinternational.com
1

Marquet International Links

http://www.marquetinternational.com/links.htm

Exclusive background screening and matrimonial investigations service for consumers. Netanium Network Security, Inc. Network Security architecture and design, security and risk assessment, regulatory compliance, security policy and program development, product sourcing, implementation, ongoing maintenance, support, and training. Turn the Ship Around, LLC. Innovative leadership development programs and leadership consulting. Building leaders at every level! Center for Strategic Business Integrity. Corpora...

2

Marquet International's White Collar Rogues Gallery

http://www.marquetinternational.com/rogues.htm

Marquet International's White Collar Rogues Gallery. With some details and we will consider adding them. Ivan F. Boesky. Rita A. Crundwell. Bernard J. Ebbers. Walter Forbes and E. Kirk Shelton. Martin R. Frankel. Martin L. Grass. Samuel Israel III and Daniel E. Marino. Charles H. Keating, Jr. L Dennis Kozlowski and Mark H. Swartz. Kenneth L. Lay and Jeffrey K. Skilling. Michael R. Milken. Angelo R. Mozilo. Joseph P. Nacchio. John J. Rigas and Timothy J. Rigas. Richard M. Scrushy. Samuel D. Waksal. Samuel...

3

Marquet International Fraud Blog

http://www.marquetinternational.com/blog.htm

Open the blog in a new window. Corporate Intelligence &amp Due Diligence. Corporate Investigations and Litigation Support. Corporate Security and Business Controls Consulting. 105;nfo@marquetinternational.com.

4

Marquet International - Investigative, Litigation Support & Due Diligence Professionals

http://www.marquetinternational.com/index.htm

Marquet International Professional Investigations, Litigation Support, Due Diligence and Security Consulting Services. Marquet International is led by longtime industry veteran, Christopher T. Marquet. Business Intelligence and Due Diligence. And Corporate Security and Business Controls. See our updated White Collar Rogue's Gallery. And Resume Liar's Club. Marquet International marks ten years in business. Read our opportunity and risk reflections letter. Read Marquet Embezzlement and Fraud Reports.

5

Marquet International Resume Liars Club

http://www.marquetinternational.com/liars.htm

Resumé Liars Club. According to recent studies and our own experience, resumé fraud is epidemic and the phenomenon has ruined the careers of executives and embarrassed otherwise prestigious organizations by damaging reputations and shareholder value. We chronicled this problem in our article, Resumé Fraud: The Top Ten Lies. Stretching Dates of Employment. Inflating Past Accomplishments and Skills. Enhancing Titles and Responsibilities. Exaggerating Education and Fabricating Degrees. CareerBuilder s 2014 ...

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LINKS TO THIS WEBSITE

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Fraud of the Week: Texas Couple Charged With Embezzling $2.3 Million

http://fraudtalk.blogspot.com/2014/08/fraud-of-week-texas-couple-charged-with.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Monday, August 18, 2014. Fraud of the Week: Texas Couple Charged With Embezzling $2.3 Million. From the CW on 8/8/14:. And her husband, 60-year-old Robert Whitley.

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Former CEO Of Colorado Real Estate Concern Pleads Guilty To Embezzling More Than $400K From Association Members

http://fraudtalk.blogspot.com/2015/03/former-ceo-of-colorado-real-estate.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Friday, March 20, 2015. Former CEO Of Colorado Real Estate Concern Pleads Guilty To Embezzling More Than $400K From Association Members. Chris Marquet on LinkedIn.

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Massachusetts Man Charged With Embezzling $1.1 Million From Real Estate Developer

http://fraudtalk.blogspot.com/2015/03/massachusetts-man-charged-with.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Monday, March 23, 2015. Massachusetts Man Charged With Embezzling $1.1 Million From Real Estate Developer. Worcester Telegram and Gazette. Michael R. Lussier.

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Former Title Insurance Agent in Florida Accused Of Embezzling $705K In Client Funds

http://fraudtalk.blogspot.com/2015/03/former-title-insurance-agent-in-florida.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Friday, March 20, 2015. Former Title Insurance Agent in Florida Accused Of Embezzling $705K In Client Funds. A former title insurance agent in. In one instance,.

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Iowa Woman Sentenced For Embezzling $169K From Low Income Housing Management Firm

http://fraudtalk.blogspot.com/2015/03/iowa-woman-sentenced-for-embezzling.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Thursday, March 26, 2015. Iowa Woman Sentenced For Embezzling $169K From Low Income Housing Management Firm. Subscribe to: Post Comments (Atom). Article: Vanquish...

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Former Firefighter In North Carolina Pleads Guilty To Embezzling $120K; Was Previously Incarcerated For Killing His Grandparents

http://fraudtalk.blogspot.com/2015/03/former-firefighter-in-north-carolina.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Monday, March 23, 2015. Former Firefighter In North Carolina Pleads Guilty To Embezzling $120K; Was Previously Incarcerated For Killing His Grandparents. 8220;Fro...

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Former Director Of Missouri Domestic Violence Shelter Sentenced For Embezzling $115K

http://fraudtalk.blogspot.com/2015/03/former-director-of-missouri-domestic.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Monday, March 23, 2015. Former Director Of Missouri Domestic Violence Shelter Sentenced For Embezzling $115K. Labels: credit card fraud. Chris Marquet on LinkedIn.

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Church Embezzlement Cases Galore...

http://fraudtalk.blogspot.com/2011/07/church-embezzlement-cases-galore.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Tuesday, July 5, 2011. Church Embezzlement Cases Galore. Some interesting statistics in these cases include:. Average duration: 7 years. June 2011 - Eun Tae Lee.

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Former Public Housing Employee In Delaware Under Investigation In $201K Embezzlement Case

http://fraudtalk.blogspot.com/2015/03/former-public-housing-employee-in.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Friday, March 20, 2015. Former Public Housing Employee In Delaware Under Investigation In $201K Embezzlement Case. The Wilmington Housing Authority. Article: Vanq...

fraudtalk.blogspot.com fraudtalk.blogspot.com

Fraud Talk: Former Municial Treasurer In Illinois Charged With Embezzling More Than $1 Million Over 20 Year Period

http://fraudtalk.blogspot.com/2015/03/former-municial-treasurer-in-illinois.html

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 and CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm. Friday, March 20, 2015. Former Municial Treasurer In Illinois Charged With Embezzling More Than $1 Million Over 20 Year Period. The Lyons Township School’s ...

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Marquet International - Investigative, Litigation Support & Due Diligence Professionals

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