“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells

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
“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
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