MARCIO
BUARQUE
30+ years safeguarding financial integrity through expert auditing, forensic investigations, AML compliance, and anti-bribery & corruption programs—uncovering risks, ensuring regulatory adherence, and protecting organizations from financial crime.
Fueled by Resilience, Innovation, and Absolute Integrity
2013 - Present
SENIOR ADIVISOR & WRITER
ADVISORY SERVICES
MULTI-PLATAFORM CONTENT CREATOR
01
2008 - 2012
FRAUD INVESTIGATION & DISPUTE
EXECUTIVE DIRECTOR
SENIOR MANAGER
02
1994 - 2008
AUDiT & ASSURANCE
BIG 6 - BIG 4
SENIOR MANAGER
03
money laundering
4bidden
repository
CGR&R
INVESTIGATION
OUTLOOK
Experience Shared
Insights Amplified
Truth over comfort. Question everything.
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@MBUARQUEL
This story sounds like complete nonsense, doesn't it? But that's what happens in football clubs with associative models. (...) Associative models were born together with football in Brazil and around the world. They prevail for so long as a result of a multitude of factors...
I’ve starting to write to keep my mind in good health during these dull pandemic days, and suddenly I realize that I can create something that could be considered useful on the internet. Despite the fact the web was transformed into a virtual battlefield, I still had good memories from the ’90s, when we are utterly amazed about how much we can find using Yahoo, Altavista, surfing in a Netscape browser...
Corruption and even conflicts of interest are pertinent in analyzing this pandemic period. Everything creates infinity possibilities of public agents and some private players acting against our interest in using public health as an excuse to steal our money...