• attorneychan

Sex, Guns, Drugs and White Collar Crime

Chris Marquet, Veritas Assurance Partners specializes in due diligence and finding information for businesses. In this one case, a company acquired another and soon realized something was wrong. The investigation soon lead Chris to find financial fraud and fraudulent book keeping to make the business look more profitable so they could get a higher sales price.

Fraud was just the beginning as Chris found out that several owners were severely mistreating the employees. Some owners would force subordinates to engage in sex. Other owners would use drugs at work. There were also incidents of employees being threatened at gun point.

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