i’m MARCIO
Independent advisory and investigative services developed and delivered by a professional with more than 30 years of proven experience in auditing, consulting, and financial advisory.
Specialized consulting and advisory solutions are provided for complex, high-stakes matters, including:
- Corporate fraud and misconduct investigations
- Anti-bribery and anti-corruption due diligence
- Corporate intelligence and background inquiries
- Fraud risk management and prevention frameworks
- Contract compliance reviews
- Anti-money laundering (AML) assessments and program enhancements
Expert advice and strategic guidance are also offered in legal disputes, litigation support, and regulatory inquiries, delivering objective, discreet, and rigorous assistance to navigate challenging situations.
Backed by deep domain expertise and strict independence, these services supply actionable insights, evidence-based findings, and practical recommendations to safeguard organizations, mitigate risks, and enable informed decision-making.
This frontline expertise in uncovering misconduct provides a solid basis for authoring credible content. Authentic insights from real cases fuel articles, white papers, or industry commentary that deliver practical guidance on detecting and preventing fraud schemes, corruption mechanisms, financial shenanigans (such as earnings manipulation and creative accounting tricks), and related risks—equipping executives, compliance officers, legal teams, and investors with tools to spot red flags and strengthen defenses.
But if you’d like to get to know me a bit better in a more chill way, click here.
(Experience)
- Anti-bribery & corruption
- anti-money laundering
- Bankrupcy, insolvency and restructuring analysis
- CONTRACT COMPLIANCE
- CORPORATE INTELLIGENCE
- dispute services
- TRANSACTIION DUE DILIGENCE
- Economic Damages and Lost Profits Calculation
- Expert Witness Testimony
- Forensic business model review
- FORENSIC IT
- FRAUD RISK MANAGEMENT
- internal investigations
- litigation support
- regulatory compliance and monitoring support
- ROYALTY COMPLIANCE AUDIT
