The Veritas Team
Mr. Supervielle is a founding Partner with Veritas Assurance Partners LLC (“VAP”), an international investigative and consulting firm based in Miami, Florida.
He is the product leader for “Intelligence & Strategic Planning in Conflict Zones” and “US Government Agencies and Inter-agency Process” product lines. He provides business advisory services to governments and multi-national enterprises operating around the world, especially in Latin American and countries experiencing instability and armed conflict. He has extensive knowledge and expertise with U.S. federal government regulatory and geopolitical security matters.
Specifically, Mr. Supervielle has expertise in litigation and complex foreign investigations especially involving ethics and fraud allegations; international law and negotiations; and strategic planning, which encompasses decision analysis and resolution, change management, facilitation, and project management.
Mr. Supervielle has represented the US government in over 40 nations around the globe. Cuban born, he is fluent in Spanish.
Mr. Marlin is Executive Partner, Investigations and Intelligence & Co-Founder with Veritas Assurance Partners LLC (“VAP”), an international investigative and consulting firm based in Miami, Florida. He is the leader of the Business Intelligence, Investigations and Internal controls practice areas.
Mr. Marlin has over twenty years of combined domestic and international experience in law enforcement, private investigations, commercial intelligence, auditing, banking and forensic accounting in both the private and public sectors. During his private sector career, Mr. Marlin has managed hundreds of investigative, intelligence and litigation support consulting projects in the United States, Latin America, Europe and Asia.
These matters have encompassed several industries and have comprised numerous business intelligence and due diligence projects, litigation support matters, fraud investigations, asset searches, employee misconduct inquiries, insurance dispute investigations and money laundering investigations.
Chris Marquet is a veteran international investigations and business intelligence professional with more than 35 years of experience working with major corporate entities, financial institutions, attorneys and their advisors on some of the most sensitive, confidential and complex risk, integrity and fact-finding missions.
Chris is based in Boston and brings a wealth of knowledge, insight and experience as a trusted advisor to clients in a wide range of independent fact-finding missions. Prior to joining Veritas, Chris held executive positions with Marquet International (founder), Kroll Associates, SunBlock Systems, Decision Strategies/Vance International and Citigate Global Intelligence (founder). He has written and lectured extensively about issues such as ethics in investigations, privacy issues, white collar fraud, integrity due diligence, workplace violence and risk mitigation.
Chris is regularly quoted in the media on such topics as major embezzlement cases, Ponzi schemes, white collar fraud and resume fraud. He has managed thousands of integrity, risk, security and investigative projects around the world over the course of his lengthy career. These matters have been diverse and include integrity due diligence; litigation support fact finding; investigations into intellectual property theft, counterfeit & diversion of products, environmental disputes, white collar fraud, threats & workplace violence, employee misconduct inquiries; hostile takeovers and proxy battles; competitive intelligence, corporate compliance & security; executive protection; crisis management and insurance disputes.
Chris is a 1983 graduate of Dartmouth College with an AB degree in Physics, Economics and Philosophy.
Over 35 years conducting and supervising foreign and domestic civil and criminal investigations.
Executive management and tactical positions with the DEA, the Naval Investigative Service (NIS) and US Customs. 15 years in the private sector serving as Executive Managing Director of Kroll Inc., a publicly traded global consulting firm.
Extensive experience in China, Europe, the Philippines, Latin and Central America, the Caribbean and Africa. He is fluent in German
Mr. Barbosa is an Executive Director at Veritas Assurance Partners, in charge of investigations and corporate intelligence in the western hemisphere.
Mr. Barbosa has more than twenty five (25) years of combined experience in business intelligence & corporate investigations, consulting and legal positions, in the United States and Latin America. During his career, Mr. Barbosa has conducted and managed a wide range of high profile investigations involving fraud, asset searching, due diligence, background, and litigation-related matters, among others, throughout the U.S. and Latin America, as well as in various locations in the Caribbean and Europe.
Mr. Barbosa is licensed to practice law in Mexico, where for several years he represented companies and individuals in both criminal and civil cases, including corporate and business matters.
He received his Master’s degree in Comparative Law from the University of Miami School of Law, in Coral Gables, Florida, and his Juris Doctorate degree from the Facultad de Derecho, Universidad Autonoma de Yucatan, in Mexico. Mr. Barbosa is fluent in English and Spanish.
Provide accurate information, intelligence and sophisticated business advice that solves problems for clients in an effective and efficient manner, strengthening the client’s competitive advantage in the market place.
Ethics & Integrity above all
Independence and objectivity
Moral Courage in the face of adversity
Public Good for all nations, all people.
Open-minded, honest and transparent communications
Defense Contractors facing legal, political, cultural and policy challenges while operating in high risk nations in The Middle East, Asia, Africa and Latin America.
Prestigious law firms requiring trusted, independent and objective litigation support and investigative services in the US and overseas.
Multi-national corporations needing independent expert advice concerning risk mitigation, copy right protection, investigations and due diligence, and Foreign Corrupt Practices Act compliance support.
US and foreign governments and agencies desiring assistance with establishment of institutional solutions to thorny political, financial control, and internal corruption problems.