William F. Marshall, President & CEO

Prior to establishing Veritas Intelligence, Bill Marshall co-founded the investigations firm GlobalSource LLC in 2003 and was the firm’s managing director. Mr. Marshall had previously been the head of the North American Investigations Division of ArmorGroup, a publicly traded, global security services company, from 1999 to 2003. Earlier he had been a Senior Investigator for the Investigative Group International in Washington, D.C.

Before entering the private sector in 1997, Mr. Marshall had been an Intelligence Analyst with the U.S. Drug Enforcement Administration, specializing in money laundering methodologies, trends and detection techniques, as well as providing operational support to DEA money laundering investigations. He taught money laundering investigative techniques to foreign law enforcement officers and prosecutors as part of DEA’s International Training Division in Russia, Mexico, St. Martin, Panama and Belgium, and spoke on these topics for the U.N. International Drug Control Programme in Kingston, Jamaica. Prior to joining the DEA, he also worked in the credit card fraud investigations department of Chase Manhattan Bank.

Mr. Marshall speaks frequently on the topic of conducting foreign death claim investigations at insurance industry events, including the Eastern Claims Conference, the Western Claim Conference, the ReFocus Conference, the Association of Home Officers Underwriters and the International Claim Association conferences. He received two Special Act of Service Awards from the U.S. Justice Department during his DEA career and has appeared in published articles in the Legal Times, Wall Street Journal and White Collar Crime Fighter

Mr. Marshall holds a Bachelor’s Degree from St. John’s University, Jamaica, New York, and a Master’s Degree from the School of International Service, American University, Washington, D.C.