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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: Money Laundering

Compliance Thought Leaders You Should Be Following

October 22, 2018 Jonathan T. Marks, CPA, CFF, CFE

Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field — which is itself enormous and wide-ranging — to call out everyone worth following. So below is a small slice of the thinkers in corporate ethics and compliance that I try to follow.

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Speaking and Training on Fraud, Ethics, and More…

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

Best in class fraud and ethics training customized for you and your organization.

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Registration is Now Open – Class Size is Limited! Doing Compliance Master Class Training with Tom Fox will be held in New York City on November 12-13 (Two Days), 2018.

October 5, 2018 Jonathan T. Marks, CPA, CFF, CFE

I am pleased to announce the next offering of my Doing Compliance Master Class. I am partnering with Baker Tilly Virchow Krause, LLP, to put

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News Release: Baker Tilly Strengthens Growing Forensic Litigation Valuation Services Practice with Addition of Industry Leader Jonathan T. Marks

October 4, 2018 Jonathan T. Marks, CPA, CFF, CFE

Contacts: Kendra Klossner Baker Tilly Media Relations kendra.klossner@bakertilly.compress@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance, risk management and compliance experience

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FCPA – Extraterritorial application of the United States law

September 2, 2018 Jonathan T. Marks, CPA, CFF, CFE

USA v. Lawrence Hoskins – Docket No. 16-1010-cr Lawrence Hoskins, now age 67, is a British national and former Alstom Senior Vice President for the

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Recent Posts

  • 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
  • CPE – 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
  • Collusion, Conflicts of Interest, and Corruption! December 24, 2018

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