Billy Marlin Email & Phone Number
Founding Partner @ Veritas Assurance Partners
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Billy Marlin Location
- Miami, FL, US
Billy Marlin Work
- 2010 -now Founding Partner @
- 2007 -2010 Managing Director @ Navigant Consulting
- 2003 -2005 Managing Director @
- 1993 -1999 Managing Director @ Kroll Associates
Billy Marlin Education
- University of Puerto Rico Mayaguez
B.S. (Accounting)
1982-1987 - Colegio Mayagüez
Bachelor of Science - BS (Accounting)
Billy Marlin Skills
- Litigation Support
- Due Diligence
- Internal Investigations
- Litigation Consulting
- Certified Fraud Examiner
- Private Investigations
- Expert Witness
- Computer Forensics
- AML
- Forensic Analysis
- Investigation
- Risk Management
- Risk Assessment
- Corporate Governance
- Asset Tracing
- Background Checks
- Auditing
- Evidence
- Enforcement
- Intelligence
- Forensic Accounting
- Dispute
- Finance
- Cybercrime
- Government
- Criminal Investigations
- Asset Protection
- Crisis Management
- Anti Money Laundering
- Law Enforcement
- Dispute Resolution
- Fraud Investigations
Billy Marlin Summary
- Billy Marlin, based in Miami, FL, US, is currently a Founding Partner at Veritas Assurance Partners. Billy Marlin brings experience from previous roles at Navigant Consulting, Citigate Global Intelligence and Kroll Associates. Billy Marlin holds a 1982 - 1987 B.S. in Accounting @ University of Puerto Rico Mayaguez. With a robust skill set that includes Litigation Support, Due Diligence, Internal Investigations, Litigation Consulting, Certified Fraud Examiner and more. Billy Marlin has 5 emails and 5 mobile phone numbers on RocketReach.
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