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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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Recent Posts

  • PHorensically Speaking April 18, 2019
  • Baker Tilly’s 2019 Effective Governance and Compliance Roundtable Series – May 1, 2019 – CPE Event in Philadelphia -Using Continuous Auditing and Monitoring in the Fight Against Fraud April 11, 2019
  • Baker Tilly Forensic Partner will be Speaking Today at the IIA in Washington D.C. on the Future of Fraud Risk Management March 28, 2019
  • Whistleblower Award: “Smoking Gun Evidence and Indispensable Assistance” March 28, 2019
  • Baker Tilly is proudly is Speaking at 2 Presentations during the 14th Annual Fraud Summit on campus at the University of Texas at Dallas on March 29th, 2019 March 25, 2019
  • College Coaches, Celebrities, and Others indicted in Admissions Bribery Case March 12, 2019
  • Fraud Tip Friday: Hidden Assets and Illegal Payments March 8, 2019
  • Baker Tilly and NACD: 2019 Governance Outlook- Projections on Emerging Board Matters February 27, 2019
  • Fraud Tip Friday: Interviewing and Factual Analysis February 22, 2019
  • Fraud Tip Friday: Investigation Planning – Preserving Evidence February 15, 2019

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Archives

  • April 2019
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RSS SEC Press Releases

  • SEC Charges Truckload Freight Company With Accounting Fraud
  • SEC Staff Announces Agenda for May 31 FinTech Forum
  • Silicon Valley Company Settles Fraud Charge for Misstating Returns to Investors
  • SEC and FINRA to Hold National Compliance Outreach Program for Broker-Dealers on June 27, 2019
  • Sara Cortes and David Bartels Named Deputy Chief Counsels of the Division of Investment Management
  • SEC Charges Former Woodbridge Directors of Investment With Fraud
  • SEC Issues Agenda for April 15 Meeting of the Fixed Income Market Structure Advisory Committee
  • SEC Charges Former SeaWorld Associate General Counsel With Insider Trading
  • New SEC Campaign Educates Investors on Where and How to Get Answers
  • SEC Charges Transportation Company Executives With Accounting Fraud
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