Christopher Marquet @FraudTalk

Chris Marquet is Senior Partner of Veritas Assurance Partners, an international investigations, due diligence, litigation support & risk mitigation firm veritasap.com Boston, MA Joined June 2009

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Christopher Marquet @FraudTalk

5 days ago

Former Calif. council member admits to stealing over $500K, using it to gamble sfgate.com/bayarea/articl… via @SFGate

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Christopher Marquet @FraudTalk

7 days ago

yahoo.com/news/us/articl…

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Christopher Marquet @FraudTalk

2 weeks ago

Rochester nursing home employee accused of embezzling $150K+ rochesterfirst.com/crime/rocheste…

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Christopher Marquet @FraudTalk

4 weeks ago

Anadarko woman admits embezzling $151,000 from tribal tag office southwestledger.news/news/anadarko-…

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Christopher Marquet @FraudTalk

4 weeks ago

yahoo.com/news/us/articl…

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Christopher Marquet @FraudTalk

4 weeks ago

Former Prentiss City Clerk arrested for embezzling $469K

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Christopher Marquet @FraudTalk

a month ago

Texas man admits embezzling $3.2 million to pay student loans, fuel online gambling, prosecutors say - CBS Texas

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Christopher Marquet @FraudTalk

2 months ago

Shelton woman pleads guilty to $700K embezzlement scheme wtnh.com/news/connectic…

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Christopher Marquet @FraudTalk

2 months ago

longisland.news12.com/2026/05/19/boo…

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Christopher Marquet @FraudTalk

3 months ago

Nevada Woman Pleads Guilty to Embezzling Over $26 Million From Employer justice.gov/usao-nv/pr/nev…?

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Christopher Marquet @FraudTalk

3 months ago

Biloxi embezzlement case leads to arrest of woman accused in $14K theft | WKRG.com wkrg.com/state-regional…

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Christopher Marquet @FraudTalk

4 months ago

Former Austin School Bookkeeper Sentenced for Embezzling Over $1M justice.gov/usao-wdtx/pr/f…

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Christopher Marquet @FraudTalk

4 months ago

brooklyn.news12.com/former-brookly…

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Christopher Marquet @FraudTalk

5 months ago

recordcourier.com/news/2026/feb/…

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Christopher Marquet @FraudTalk

5 months ago

Berlin woman admits to $1.79M embezzlement from Ocean City-based home builder coasttv.com/news/berlin-wo…

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Christopher Marquet @FraudTalk

5 months ago

Huntington man sentenced to prison for embezzling $600K as law firm office manager wchstv.com/news/local/hun…

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Christopher Marquet @FraudTalk

5 months ago

EXCLUSIVE: Sources reveal name of woman in alleged $1.5M embezzlement from Fresno Arts Council abc30.com/post/exclusive…

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Transparency International @anticorruption

6 months ago

Save the date! Transparency International’s Corruption Perceptions Index 2025 comes out on 10 February. Stay tuned! #CPI2025

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Christopher Marquet @FraudTalk

6 months ago

Detroit judge, 3 others charged in alleged scheme to steal thousands from vulnerable and incapacitated people foxnews.com/us/detroit-jud… #FoxNews

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Christopher Marquet @FraudTalk

7 months ago

St. Charles Man Admits $400,000 Embezzlement justice.gov/usao-edmo/pr/s…

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xstephx 🍒 @sstephb9335w

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