Marquet International

Marquet International, Ltd. is an independent investigative, litigation support and security consulting firm based in the Northeast United States. Through our Corporate Intelligence & Due Diligence practice, we provide financial institutions, M&A professionals and corporations with an array of services designed to help our clients assess strategic opportunities and mitigate corporate risks through timely intelligence and analysis. Such services include: M&A and Transactional Due Diligence; Hedge Fund Management Integrity; Competitive Intelligence; Know Your Customer Intelligence; Corporate Contest, Proxy Battle and Takeover Intelligence; Shareholder Intelligence; Vendor Screening & Integrity; and Executive & Board Member Integrity. Our Corporate Investigations & Litigation Support practice provides general and outside counsel with a battery of services to assist organizations responding to employee misconduct, fraud, intellectual property disputes, asset recovery efforts, electronic evidence as well as general litigation. These include: Employee Misconduct, Fraud & Internal Investigations; Intellectual Property Dispute Investigations; Litigation Intelligence; Asset Searching & Recovery; Deposition Intelligence, Witness Assessment & Identification; Financial Investigations & Forensic Accounting; Electronic Evidence & Computer Forensics; and Political Intelligence. Marquet International provides expert consulting in the area of Corporate Security & Business Controls for organizations seeking assistance with such issues as asset protection, physical & electronic security, workplace violence prevention & threat assessment, at risk terminations, loss prevention consulting & investigations, crisis planning, travel security & executive protection and event security. Marquet International is led by longtime industry veteran, Christopher T. Marquet, who held senior executive positions with Kroll Associates, Citigate Global Intelligence and Decision Strategies / DSFX / Vance International. Mr. Marquet has more than a quarter century experience in the industry and has published many articles and papers, including the annual Marquet Report On Embezzlement. Marquet International operates globally utilizing our experienced staff and our extensive and diverse network of agents and affiliates to provide our clients with the highest level of professional work-product available. Our professionals come from backgrounds in government, law enforcement, intelligence services, law, journalism and business in the US and around the world. Marquet International services a wide range of industries, public and private corporations, legal counsel, financial institutions and advisors and high profile individuals.