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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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Category: Data

Fraud Tip Friday: Small Dollars, Big Problems

February 8, 2019 Jonathan T. Marks, CPA, CFF, CFE

Last week, a Transit supervisor and five others were charged in connection with a scheme to steal over $2 million from the agency. The kicker: the payments were under the limit of $5,000 – roughly speaking, that’s over 400 payments!

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Robotic Process Automation: Using Technology for Forensic Investigations and Compliance

November 27, 2018 Jonathan T. Marks, CPA, CFF, CFE

As My good friend Robert Mainardi says, “When presented with any new technique, approach, or methodology, there is always the temptation to jump right in

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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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