Paul Marques Taylor
Specialist Analyst
Paul Marques Taylor is a Certified Fraud Examiner (CFE) and has specialist training in fraud investigations, deterrence, detection and prevention.
Mr. Taylor focuses on investigations, examinations and monitorships, where he provides his teams with analysis and asset tracing by reviewing financial records and primary documents in order to identify irregularities and themes involving potential fraud.
Mr. Taylor’s recent matters include assisting in the firm’s service as independent examiner for the U.S. Department of Justice in an investigation of a major Israeli bank.
Mr. Taylor received his BA from the University of Southern California and his LLB from the University of Leicester.
Education
- University of Southern California, BA
- University of Leicester, LLB
Languages
- German
Credentials
Education
- University of Southern California, BA
- University of Leicester, LLB
Languages
- German