Jonathan T. Marks, CPA, CFF, CFE

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