Advisory Board Member Profile
William Marquardt |
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Berkeley Research Group
Director |
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William (Bill) Marquardt is a director in BRG's Global Investigations + Strategic Intelligence practice and is based in Miami, Florida. He has significant experience in the areas of forensic accounting, compliance and risk management consulting, with a concentration on the US Foreign Corrupt Practices Act (FCPA) and corporate investigations. He has worked with entities and individuals in government investigations involving financial and accounting fraud, insider trading, wire fraud, and other Anti-Money Laundering (AML) issues. He is adept at analyzing and simplifying complex financial, accounting and compliance issues and effectively communicating core issues clearly and concisely.
Mr. Marquardt also provides clients pre- and post-acquisition due diligence activities, including post-acquisition integration assistance in the areas of finance and accounting. He also provides forensic accounting and investigative support for construction projects involving issues such as contractor fraud, contact evaluations, and construction cost reviews. Mr. Marquardt has held senior-level positions in large multinational corporations in the United States and Latin America. He served as the CFO of a multinational consulting firm and held management and executive management positions within a multinational manufacturing company, including serving as president and CFO of two Andean-region captive finance companies headquartered in Lima, Peru. He also served on the board of directors of its Insurance Company. Earlier in his career, Mr. Marquardt served as a director in the Northeast Risk Advisory Practice of a Big Four accounting firm, where he advised large publicly held companies with internal audit operations, Sarbanes-Oxley compliance and improvement efforts, financial re-statements, and SEC compliance projects. |
Areas of Expertise
FinTech Strategies
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Digital Badge (Copy to share) |
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