Billy Marlin
Founding Partner at Veritas Assurance Partners | Miami, Florida, United States
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Managing Director at Navigant Consulting in October 2026 to October 2026
Managing Director at Citigate Global Intelligence in October 2026 to October 2026
Founding Partner at Veritas Assurance Partners in October 2026 to Present
Managing Director at Kroll Associates in October 1993 to October 1999
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University of Puerto Rico Mayaguez, B.S., January 1982 to January 1987
Colegio Mayagüez, Bachelor of Science - BS
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Industry standards
Confidentiality
Global Compliance
Reporting & Analysis
Policies & Procedures
Internal Compliance
Business Ethics
Government Investigations
Internal Controls
Compliance Investigations
Internal Communications
Security Audits
Crisis Communications
Financial Analysis
Vetting
Litigation
Cybersecurity
Conflict Management
Accounting
Vulnerability Assessment
Internal Audits
Cyber Threat Intelligence (CTI)
Consulting
Quality Control
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
Fraud
Dispute Resolution
Fraud Investigations
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Discover more about Veritas Assurance PartnersWhat is Billy Marlin email address?
Email Billy Marlin at [email protected] and [email protected]. This email is the most updated Billy Marlin's email found in 2026.
What is Billy Marlin phone number?
Billy Marlin phone number is (305) 751-0780.
How to contact Billy Marlin?
To contact Billy Marlin send an email to [email protected] or [email protected]. If you want to call Billy Marlin try calling on (305) 751-0780.
What company does Billy Marlin work for?
Billy Marlin works for Veritas Assurance Partners
What is Billy Marlin's role at Veritas Assurance Partners?
Billy Marlin is Founding Partner
What industry does Billy Marlin work in?
Billy Marlin works in the Alternative Dispute Resolution industry.
Billy Marlin Email Addresses
Billy Marlin Phone Numbers
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