Jonathan T. M. Email & Phone Number

Tampa, Fl, Us

Chicago, Il, Us

BDO’s Forensic Accounting & Regulatory Compliance practice helps organizations enhance their risk management programs through design, remediation, testing and monitoring of compliance programs. When fraud arises or is suspected, our forensic accounting team possesses the analytical, investigative and technical skills to quickly quantify, document, and understand the scheme and design and implement the appropriate remediation strategy. In addition to certified public accountants, certified fraud examiners and forensic accountants, our multidisciplinary team includes forensic technology professionals and former members of law enforcement and regulatory bodies. Whether your organization is responding to a regulatory inquiry, a whistle-blower claim, or performing acquisition due diligence, we help you navigate high-stakes matters, offering support, scale and speed-to-resolution.Our Key Forensic Accounting services include:Fraud, Corruption (FCPA) & White-Collar Investigations Asset Tracing & Recovery Global Corporate IntelligenceAnti-Money Laundering / SanctionsRegulatory Compliance & GovernanceMonitorshipsForensic Technology Services Litigation and Disputes SupportBlockchain and Digital Assets

Morgantown, West Virginia, Us

Durham, Nc, Us

Led the Business Fraud Risk Framework Initiative

Durham, Nc, Us

AICPA Digital Assets Task Force

Washington, Dc, Us

Member of the Cancer Support Community, an international non-profit dedicated to providing support, education and hope to people affected by cancer. The Cancer Support Community has a network of nearly 50 local affiliates, more than 100 satellite locations and a Research & Training Institute in Philadelphia, PA.

Warminster, Pa, Us

COI notification - I am a board member of the Cancer Support Community that supports CSCGP, an affiliate.

Warminster, Pa, Us

I am a steward and ambassador for Gilda’s Club Delaware Valley Chapter. Gilda’s provides a support community for cancer patients, their families, and friends. Support is vast, includes more than one hundred (100) programs per month, and is always free of charge. My connection to Gilda’s Club comes from my family and friends who are or have been impacted by cancer.At Gilda’s, we believe that no one should face cancer alone. We are a family that helps families locally, which could be a relative, friend, or neighbor.Prior roles include:Chairperson Vice-ChairpersonGovernance ChairAudit Committee Chair TreasurerLeader of the Merger and Integration Team Golf CommitteeSpecial Projects (Investigations and Crisis Management)

Warminster, Pa, Us

I played a pivotal role in the governance and strategic direction of an organization. My primary responsibility was to ensure that the board operated effectively, facilitating discussions, guiding decision-making processes, and maintaining a focus on the organization's mission and strategic goals. This included setting agendas for board meetings, leading discussions, and ensuring all directors were appropriately informed and engaged in decision-making.I was also a key liaison between the board and the organization's executive management, often representing the board's views to the CEO and ensuring effective communication in both directions.I also played a significant role in board composition and development, including identifying and recruiting new board members, overseeing board evaluations, and facilitating ongoing education and training for directors. Helped ensure that the board adhered to legal and ethical standards and that governance best practices were followed.Finally, when called upon, I was a public face of the board, representing the organization at official events and in interactions with donors, employees, volunteers, and the broader community in an attempt to build and maintain trust and credibility with these key groups.Overall, the chairperson's role is to provide leadership and direction to the board, ensuring it works effectively and cohesively in the best interests of the organization and its stakeholders.

Warminster, Pa, Us

The FBI National Citizens Academy Alumni Association (FBINCAAA) and local chapters around the Nation support the mission of the FBI through community outreach programs, awareness initiatives and volunteer service.The FBI National Citizens Academy Alumni Association (FBINCAAA) is a non-profit, 501(c)(3) organization that is separate and apart from the FBI and supports local, state and federal law enforcement through community engagement, education and outreach. Our relationship as Partners with the FBI is formally renewed each calendar year through a Memorandum of Understanding (MOU) with FBI HeadquartersAll 56 FBI Field Offices have a Citizens Academy community outreach program which builds strong partnerships with community leaders. We are joined by more than 42,000 graduates who serve as community and business leaders and are dedicated in making our neighborhoods safer and serving as volunteers. Graduates from the FBI’s Citizens Academy program are eligible to join their local FBI Citizens Academy Alumni Association chapter where they continue their relationship with the FBI by giving back through community outreach.

International Association of Independent Corporate Monitors (IAICM) is a 501(C)(6) Not for Profit Membership Organization dedicated to educating the public on the topic of Independent Corporate Monitors (“Monitors”) and advancing the use of and quality of service of those individuals serving or seeking to serve as Monitors.The purposes of IAICM are to promote and improve the professional practice of Corporate Monitoring, to be a recognized thought-leader in the field of Corporate Monitoring, to make available information on Corporate Monitoring to the public, and to provide high quality, relevant information, resources, and training to professionals and others practicing in the area of Corporate Monitoring.

Organizer and Leader of the Fraud SymposiumCo-Chairman of the Chief Audit Executive's GroupPast PresidentFormer Chairman of the Audit Committee

Lawrenceville, Nj, Us

Began teaching Auditing in 2011. Guest lectured on Fraud/Forensics and Internal Audit for several years prior.

Chicago, Il, Us

Governance, Fraud, Forensic Accounting, Risk Management, Investigations, Compliance services. White collar and other financial crimes. Whistleblower investigations. Board consulting and training.

Chicago, Il, Us

Baker Tilly develops substantial thought leadership on various business topics each year. This content is produced in various forms (whitepapers, presentations, social media posts, newsletter articles, infographics, etc.) and is used throughout the firm. As an editorial board member, I assist with vetting and prioritizing potential topics.

Chicago, Il, Us

More than 3,300 talented and passionate individuals strong, Baker Tilly is a leading advisory, tax and assurance firm whose specialized professionals guide clients through an ever-changing business world, helping them win now and anticipate tomorrow.Global ReachCollaborating around the world: We are proud to be an independent member of Baker Tilly International, the world’s 10th largest accountancy and business advisory network whose network firms share our dedication to client service. We have more than 740 offices in over 145 territories and a team of more than 34,000 professionals.

Vienna, Virginia, Us

Austin, Tx, Us

Austin, Tx, Us

The Institute for Fraud Prevention (IFP) is dedicated to multidisciplinary research, education and prevention of fraud and corruption. The IFP’s primary goal is to improve the ability of business and government to combat these crimes and to educate the general public on effective methods of recognizing and deterring them. The IFP draws on the talents and resources of domestic and international universities, as well as top experts from around the world to shed light on the root causes of fraud, the methods by which it is committed and the scope of its damages. The IFP functions as a central repository of fraud-related knowledge; actively disseminates its key findings; and serves as a catalyst for the exchange of ideas among those with an interest in deterrence, detection, prevention and punishment of fraud and corruption.http://www.theifp.org/people/IFPgovernance.html

New York, New York, Us

I was a partner and the firm leader of the forensic and investigations practice. Marcum is one of the largest public accounting & advisory services firms in the nation, with offices in major markets.

Chicago, Il, Us

Some active subcommittees include:Accountants' LiabilityAttorneys' LiabilityDirectors' and Officers' Liability50 State Survey

Chicago, Il, Us

This practice was sold to Ankura Consulting. Navigant Consulting, Inc. (NYSE: NCI) is an independent specialized, global professional services firm that combines deep industry knowledge with technical expertise to enable companies to defend, protect and create value.

Center for Audit Quality(CAQ), Financial Executives International (FEI), the National Association of Corporate Directors (NACD) and The Institute of Internal Auditors (The IIA), as well as other interested parties, have come together in an effort to increase collaboration and communication among members of the “financial reporting supply chain” to help advance efforts to lessen fraud risk.Worked on a team with other professionals from other firms.

New York, N.Y., Us

SIFMA brings together the shared interests of hundreds of securities firms, banks and asset managers. Together, our industry employs almost 800,000 people nation-wide. These individuals are engaged in communities across the country to raise capital for businesses, promote job creation and lead economic growth.

Chicago, Illinois, Us

Chicago, Illinois, Us

Served on the firm's partner screening committee and led the transformation of the firm's approach to marketing and thought leadership. Also, I was the Risk Services Group Northeast Geography Leader.I was responsible for domestic and international engagement teams and worked closely with clients on anti-fraud, fraud investigations, corporate governance, business practices, ethics, enterprise and extended enterprise risk management, compliance, internal audit, and internal control matters. Prior to Crowe, Marks was a co-owner of Enterprise Financial Consulting (EFC) that officially merged into Crowe in 2007. EFC was a boutique global advisory firm that provided governance, risk management, regulatory compliance, investigative, and IT services.

The term of president is only one year. I served in various leadership roles prior to being elected. During my tenure the chapter had approximately 1,700 members. The IIA is recognized as the internal audit profession's leader in certification, education, research, and technical guidance.

The Commonwealth National Foundation is a non-profit charitable foundation formed in 1999. Our mission is to raise money for the support of local charities.

Chief Operating & Financial Officer, Treasurer, Secretary & Director - reported directly to the CEO and Board Chairman, I was directly responsible for overseeing the Finance, Accounting, Treasury, IT, Manufacturing, and the Human Resource functions. Provided strategic vision and executive leadership to a diverse organization consisting of over seven related yet diverse entities. Direct report staff consists of a President and several other Vice Presidents, and two controllers with varying degrees of management responsibility for a two hundred and fifty-person organization. Led and managed the review, appraisal, and negotiation of acquisitions, mergers, divestitures and strategic alliances. Turned-around a struggling business unit in less than eight months.

Performed accounting, auditing, and consulting duties at company while at RSM. Hired as the CFO and was responsible for transforming and leading this high-tech manufacturing company into a very successful and attractive merger with a public entity, while successfully securing bank financing. Direct report accounting staff consisted of a Controller and twelve professionals, with varying degrees of management responsibility for a three hundred and fifty-person organization. Assumed the leadership role in preparing and educating the organization for the initial public offering process. Performed road show presentations for investors, merchant bankers, and venture capitalists both in the United States and abroad.Relocation led to my departure.

Led fraud investigations. Assisted clients in acquisition evaluation and due diligence. Provided comprehensive oversight and analysis related to SEC reporting, registrations, and compliance with the Securities Act of 1933, and the Exchange Act of 1934. Also served as Quality Control Reviewer for audit, review and compilation engagements. Selected and participated in an AICPA peer review. Evaluated staff performance and provided feedback and coaching. Drafted proposals and made presentations to provide accounting and consulting services. Became known as a source of guidance for various technical accounting, auditing, SEC, fraud, and technology issues. Was offered an opportunity by an audit client and accepted the challenge of becoming their CFO.

Radnor, Pennsylvania, Us

Directly responsible for investigating and successfully recovering over $24 million of assets lost by a series of thefts and contract breaches. This was a parallel investigation with the DOJ/FBI, IRS-CID, and US Customs. Developed a Global Control Self-Assessment program that comprised a detailed risk based self-audit, electronic reporting process, and statistical evaluation methodologies, which enabled the Audit Committee and Internal Audit to focus on high risk issues. Organized and lead a team to evaluate the controls and then automation of travel and entertainment expenses, which reduced costs by approximately $1 million, increased efficiency and reduced exposure to fraud. Performed various financial and operation audits. Assisted the Corporate Development and Acquisition Accounting Departments in conducting due diligence on several acquisitions. Investigated and uncovered several internal defalcations. Interacted with other departments and an outside specialist to update/revise/develop Corporate Accounting Policies and Procedures. Analyzed our exposure to the FCPA. Received the Chairman’s Award for Excellence after only six months of service.

Advised on over thirty (30) high-profile securities fraud cases. Conducted investigations on more than forty (40) companies that involved Ponzi and other fraud schemes. Managed SEC audit engagements, reverse mergers, and special projects. Firm's expert on GAAP, GAAS, SEC, and internal control issues. Served on a team where we were the court appointed Monitor and I was responsible for the annual examination and report, which was provided to the judge.

Hired in my junior year of college. Did a six month tour in the tax department. Focused on forensic examinations and SEC engagements in the life sciences, healthcare, manufacturing, and telecommunications industries.

Executive Mba, Business Administration And Management, General

Bsba, Accounting

Transferred, Business-Accounting/Finance