Marcum LLP
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Bankruptcy & Insolvency
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Business Valuations
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Financial Advisory
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Operational & Financial Restructuring
Anti-Money Laundering
Civil & Criminal Fraud
Computer Forensics
Government Agency Assessment
Marital Dissolution
Personal Background
Workplace Security & Investigations
Forensic Accounting
Bankruptcy
Securities Litigation
Computer Forensics
Business Valuations
Real Estate
Transaction Services
Marital Dissolution
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Government & Not-for-Profit
Commercial & SEC
Accounting & Bookkeeping
Tax Return Compliance
Financial Statements
Business Advisory
Estates, Gifts & Trusts
Bankruptcy & Insolvency
Family Business
State & Local Taxation
SEC & Corporate Compliance
International Taxation
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Athlete & Entertainer
Tax-Exempt Services
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Agriculture
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Aviation
Banking/Insurance
Broadcasting
Broker Dealers
Construction
Country Clubs
Distribution
Employee Benefit Plans
Entertainment
Franchising
Healthcare
Hospitality/Travel
Import/Export
Law Enforcement
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Maritime/Admiralty
Municipalities/Districts
Not-for-Profit
Professional Services
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Real Estate
Retail
SEC
Shipping
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Technology
Telecommunication
Textiles
Utilities
Business Interruption Claims
Business Valuations
Class Actions
Intellectual Property Disputes
Litigation Support
Business Valuations
Loan Portfolio & Credit Risk
Mergers & Acquisitions
Performance Improvement
Real Estate Acquisition
Risk Management

Overview
Tax & Business
Assurance
Advisory
Alternative Investments
Real Estate

Personal Background



Marcum's Investigation Team provides relevant information that serves as input to evaluate the general character and provides information useful to determine the general character and honesty of an individual or a corporation. Such investigations are based on the facts and circumstances of the client's need or compliance with its employment policies.

For pre-employment investigations, these involve verification and validation of designated information provided by an applicant on his/her application for a position at a client's company. Gathered information can also include credit rating, driving record, and criminal history. Investigations undertaken in relationship to employment can be affected by the Fair Credit Reporting Act that can require applicants consent to the collection of consumer credit information and should be reviewed with your General Counsel or external counsel, as appropriate.

Business background investigations involve understanding its structure, owners, key executives, certain significant assets and liabilities, and relevant customers and suppliers. Again, these investigations can be conformed to a particular client's needs for the purpose of merger and acquisition evaluations, litigation or collection of judgments, and competitive analysis.

FORENSIC SERVICES
Anti-Money Laundering
Civil & Criminal Fraud
Computer Forensics
Government Agency Assessment
Marital Dissolution
Personal Background
Workplace Security & Investigations
Forensic Accounting
Bankruptcy
Securities Litigation
Computer Forensics
Business Valuations
Real Estate
Transaction Services
Marital Dissolution
Law Enforcement
Mergers & Acquisitions
Government & Not-for-Profit
Commercial & SEC
Accounting & Bookkeeping
Tax Return Compliance
Financial Statements
Business Advisory
Estates, Gifts & Trusts
Bankruptcy & Insolvency
Family Business
State & Local Taxation
SEC & Corporate Compliance
International Taxation
Real Estate Taxation
Athlete & Entertainer
Tax-Exempt Services
Advertising
Agriculture
Automotive
Aviation
Banking/Insurance
Broadcasting
Broker Dealers
Construction
Country Clubs
Distribution
Employee Benefit Plans
Entertainment
Franchising
Healthcare
Hospitality/Travel
Import/Export
Law Enforcement
Manufacturing
Maritime/Admiralty
Municipalities/Districts
Not-for-Profit
Professional Services
Publishing
Real Estate
Retail
SEC
Shipping
Sports
Technology
Telecommunication
Textiles
Utilities


Contacts
West Palm Beach, FL
561.653.7350
Miami, FL
305.995.9770
Contacts
Boston, MA
617.226.0487
Contacts
Melville, NY
631.414.4240
New York City, NY
212.485.5712
Contacts
Philadelphia, PA
484.270.2520
Philadelphia, PA
484.270.2530
Philadelphia, PA
484.270.2700

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