Marquard Consulting has a broad knowledge and specialised experience in risks, for international organisations with a global foodprint, from governments, criminal organisations and violent organisations.
OUR EXPERIENCE
Political
- Profiling security and espionage risks in Russia for a leading US chip manufacturer.- Evacuation plan for plant and personnel in Eastern Ukraine for a Belgian manufacturer.
- Analysis of the dynamics of future key influencers in Russia for a top oil and gas company.
AML
- Analysis on compliance to Danish and international AML regulations for a large nordic bank.Ship Security
- Security assessment and vessel hardening for Danish shipping company.Fraud
- Investigations and due diligences for nordic multinationals.
Fields
We make custom-made analysis, investigations and consulting services, regarding risks in the following fields:
Political
Fraud
Anti-money laundry (AML)- Physical security
Offshore security
Maritime security
Site security
Products and services
The results of our analysis, investigations and consulting may have the following formats:
Bespoke Reports
Presentations
Newsletters
Onsite consulting
Workshops