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Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Board Advisor – Fraud, Ethics, Governance, Risk Management, Compliance, Internal Audit, Investigation, & Anti-Corruption (FCPA) Strategist

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Month: August 2018

Fraud Tip Friday: Where did the Data come from?

August 31, 2018 Jonathan T. Marks, CPA, CFF, CFE

In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence. Therefore, the integrity and trustworthiness

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FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics

August 18, 2018 Jonathan T. Marks, CPA, CFF, CFE

Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications services for airlines and airplane

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Thompson Reuter’s recognizes Jonathan T. Marks as a US Top 50 Social Influencer in Risk, Compliance, and RegTech

August 16, 2018 Jonathan T. Marks, CPA, CFF, CFE

To mark our annual Compliance and Risk Summit in New York, we’ve ranked the top 50 social influencers in risk, compliance and RegTech in the

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Beam FCPA Settlement – Third Parties were used to Fund the Bribery Schemes

August 13, 2018 Jonathan T. Marks, CPA, CFF, CFE

Beam Inc., n/k/a Beam Suntory Inc. is a corporation organized under the laws of the state of Delaware and headquartered in Chicago, Illinois, agreed with

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Recent Posts

  • Fraud Tip Friday: Investigation Planning – Preserving Evidence February 15, 2019
  • Fraud Training – The Investigative Interview: Assessing Subject Credibility February 13, 2019
  • Fraud Tip Friday: Small Dollars, Big Problems February 8, 2019
  • March 22, 2019, IIA Philadelphia’s Annual Fraud Symposium – Register Today! February 4, 2019
  • Roadmap for Leveraging Industrial Internet of Things or IIoT January 29, 2019
  • Baker Tilly Poll Shows GDPR Compliance and Privacy Governance Still a Challenge for Most Organizations January 29, 2019
  • March Madness Slam Dunk…Compliance Master Class in Chicago, Illinois on March 20 and 21, 2019 January 28, 2019
  • Two Insights on Investigations January 24, 2019
  • Combating Fraud Through Effective Internal Controls January 9, 2019
  • Fraud tip Friday! The Grand Illusion December 28, 2018

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