I bring a practical approach to fraud and anti-fraud issues. – I strive to be a value architect! Specifically, in the areas of governance, risk management, compliance, and internal audit, with a strong focus on fraud, ethics, compliance, and internal controls.
Permission and Attribution
This site contains general information only and is based on the experiences and research of the author. By means of this publication, the author is not rendering business, legal advice, tax advice, or other professional advice or services. This publication is not a substitute for such professional advice or services, nor should it be used as a basis for any decision or action that may affect your business. Before making any decision or taking any action that may affect your business, you should consult a qualified professional advisor. The author, his firm, their affiliates, and all related entities shall not be responsible for any loss sustained by any person or entity that relies on this publication. I give his permission to link, post, distribute, or reference my materials for any lawful purpose, provided attribution is made to the author. The author can be reached at jonathan@jtmarks.com.
ABOUT ME
I specialize in global and complex corporate investigations (White Collar Crime). I have 30+ years of experience working closely with clients, their board, audit committee, senior management, internal audit, compliance, legal & outside law firm on global/domestic fraud, misconduct, cyber incidents, bribery, money laundering, whistleblower, & retaliation matters & when appropriate conducting an investigation (10A, books & records, cross-border, FCPA, regulatory, etc.), then determine economic damages, perform root cause analysis, develop remedial procedures, & design/enhance governance, global risk management, & compliance systems along with internal controls & policies & procedures
Company Details
- Founded
- -
- Address
- Philadelphia, Pa, Us
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Keywords
- Fraud, Investigations, Economic Damages, Compliance, Internal Controls, Anti-fraud, Risk Assessments, Board Training, Corporate Governance, FCPA, Money Laundering, Policies and Procedures, White Collar Crime, Audit Committee, Special Litigation Committee, Litigation Support, Technical Accounting Matters, Professional Liability, Integrity Monitoring, Financial Analysis, Root Cause Analysis, Consulting, Regulatory Matters.
- HQ
- Philadelphia, PA
- Competitors
- Curtis P. Patalano, CPA, A One Professional LLC, Compliance & Risk Management Experts, The Spofford Group Insurance Brokerage Ltd., MSP Trusted Advisor Group, The Finare Group, Risk Integrity Safety Knowledge, Inc. (RISK, Inc.), Compliance and Risk Management Program, LegacyArmour, Sonrise Tax Inc..
Jonathan T. Marks, Cpa, Cff, Cfe Questions
Jonathan T. Marks, Cpa, Cff, Cfe's LinkedIn profile is https://www.linkedin.com/company/jonathanmarks
Jonathan T. Marks, Cpa, Cff, Cfe's industry is
Accounting
Jonathan T. Marks, Cpa, Cff, Cfe's top competitors are
Curtis P. Patalano, Cpa,
A One Professional Llc,
Compliance & Risk Management Experts,
The Spofford Group Insurance Brokerage Ltd.,
Msp Trusted Advisor Group,
The Finare Group,
Risk Integrity Safety Knowledge, Inc. (Risk, Inc.),
Compliance And Risk Management Program,
Legacyarmour,
Sonrise Tax Inc..
Jonathan T. Marks, Cpa, Cff, Cfe's categories are Accounting
Jonathan T. Marks, Cpa, Cff, Cfe's founding year is 1996
