- Risk, crisis and mitigations

Risks

Risks

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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.

Proven Experience. Real-World Impact.

Marquard Consulting brings deep operational experience across high-risk environments and regulated industries. Our work spans sensitive geopolitical contexts, financial compliance, and physical security—delivering actionable insights and practical solutions for global clients.

Selected Projects:

  • Political Risk & Security
    – Conducted profiling of espionage and security threats in Russia for a leading U.S. semiconductor company
    – Developed an evacuation strategy for personnel and facilities in Eastern Ukraine for a Belgian manufacturer
    – Analyzed emerging political influencers and future power dynamics in Russia for a top-tier oil and gas firm

  • Anti-Money Laundering (AML)
    – Delivered a comprehensive compliance assessment aligned with Danish and international AML regulations for a major Nordic bank

  • Maritime & Ship Security
    – Performed vessel security assessments and hardening strategies for a prominent Danish shipping company

  • Fraud Investigations
    – Conducted in-depth investigations and due diligence for several Nordic multinational corporations

Our Expertise

At Marquard Consulting, we provide tailored analysis, investigations, and advisory services to help clients understand and mitigate risks across a range of critical fields. Our expertise covers:

  • Political Risk

  • Fraud Prevention and Detection

  • Anti-Money Laundering (AML)

  • Physical Security

  • Offshore and Maritime Security

  • Site and Infrastructure Security

How We Deliver Value

Our insights and solutions are delivered in formats best suited to your needs, including:

  • Custom Reports

  • Executive Presentations

  • Strategic Newsletters

  • Onsite Consulting

  • Interactive Workshops

We work closely with each client to ensure our services are relevant, actionable, and aligned with your operational and compliance goals.