Marcio Buarque
Independent advisory and investigations services, developed directly by a professional with over 27 years of proven experience in auditing and consulting in the financial advisory industry. Content Publisher.
CURRiCULUM ViTAE
Curriculum Vitae - last update December 2022.
Intelligence
Integrity Due Diligence & Transactions Intelligence. Litigation Support & Conflict of Interests. AML/CFT + Sanction Trade. Human Resources Investigations and Pre-employment screening. Social Media Intelligence.
Advisory
Consulting and advisory-tailored solutions. Outsourcing. Expertise in several lines of services related to financial advisory and investigation.
AML/CFT
Anti-Money Laundering (AML) and Combating the Financing Terrorism (CFT). Trade Sanctions Compliance.
Corporate Investigations
Investigations of fraud, embezzlement, or lack of integrity. Support of criminal and civil proceedings. Business Plans Reviews for potentially fraudulent and/or overestimated cash flows, estimations, and assumptions.
Financial Advisory
Financial advising and support on M&A. Business plans and Model validation.Support on Market entry strategy.Due diligence. Assurance Services.
ABC
Anti-bribery & Corruption. Diligence, compliance, investigations, and monitoring from the perspective of international anti-bribery and corruption laws and standards.Training in FCPA, UKBA, and Brazilian anti-corruption environment.
Contract Compliance
Compliance terms and obligations under intellectual property, licenses, patents, copyrights, etc. Royalty payment review.
Audit & Assurance
Twelve years of working on Big4, achieving the senior management level in Audit & Assurance Practice.
Fraud Risk Management
Preventing, detecting, and responding to fraud and misconduct risks.
Dispute Services
Support and technical assistance in disputes, litigation, and arbitration. Expert testimony.
Financial analysis of the Football Industry
Studies and comments on management, markets, and trending topics. WWW.FLUCONOMiCS.COM.BR
Believing is magic!
This is an extended version of two editions of FLUCONOMiCS on associative models in football, initially posted in September and October of 2021. The editions were condensed, and I made some adjustments, including new content in this current version.
The Shortage of Vaccines and Immunity
An instigate approach to promote a kick-off discussion, considering constraints and forgotten variables. This post was originally published on March 1, 2021.
iNSiGHTS
From a skeptical perspective, an eclectic newsletter, based on my experience dealing with the worst, intentionally or not. A resilient way of life. Eventually, a Fact Checker.