Corporate Research
Fraud Detection
Due Diligence of Partners and Suppliers
We identify and analyze both internal and external fraudulent activities, including corruption and money laundering. Our approach includes forensic audits, interviews and monitoring of suspicious activities to safeguard your company's interests.
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We conduct thorough background and reputational assessments of potential business partners and suppliers, ensuring that business relationships are established on a secure and reliable basis.
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Why choose
The Marco Company?
Experience and reputation
We are a leading intelligence and research company with a proven track record of success.
Team of experts
The Marco Company has a team of highly trained professionals with expertise in intelligence, investigations and law.
Customized approach
We tailor our services to the specific needs of each client and case.
Confidentiality
We guarantee maximum confidentiality in all our services.
figures that back up our reputation
More than
cases managed in 40 years
Won for our clients in verdicts or out-of-court settlements in the year 2024
Value of assets recovered for our customers in the year 2024
cases managed worldwide