Baker Tilly's Fraud Summit 2023

  1. Jonathan T. Marks

    Jonathan T. Marks



  2. Amy L. Slevinski

    Amy L. Slevinski

    MFS, CFE


  3. Baker Tilly Professional

    Steven Goldberg



  4. Heather Acker

    Heather Acker


    Managing Partner

  5. Matthew R. Morris

    Matthew R. Morris

    CFA, CLP

    Managing Partner

  6. Christine M. Fenske

    Christine M. Fenske


    Managing Partner

  7. Jeff Krull

    Jeff Krull



  8. David Capitano

    David Capitano



Baker Tilly's 2023 Fraud Summit has been rescheduled.

Due to the technical difficulties we encountered during the first day, we will be rescheduling the remaining sessions for optimal user experience. We know CPE is very important - to ensure that your CPE would not be jeopardized, we are moving the Fraud Summit to a different event platform. Stay tuned for our new date and updated link.

We apologize for the inconvenience. Thank you to our valued audience for your patience and understanding.

Note from CPE session on day one:

  • If you attended the session yesterday and were able to submit your polling questions, your answers were received.
  • If you were not able to answer the polling questions, our compliance team will take the technical difficulties into account when determining your CPE eligibility for that session.

Fraud Summit by the numbers


  • 6,100+ registrations
  • 2,300+ unique attendees
  • 14 CPE credits available


  • 2,200+ registrations
  • 1,400+ unique attendees
  • 5,700+ CPE credits awarded

"Baker Tilly's first Fraud Summit was comparable in quality to international conferences by ACFE, two of which I have attended since becoming a CFE in 1989."

2021 Fraud Summit attendee

Jonathan T. Marks specializes in global and complex corporate investigations (white collar crime) and other investigations. He has more than 30 years of experience working closely with clients, their board, audit committee, senior management, internal audit, compliance, legal and outside law firm on global/domestic fraud, misconduct, cyber incidents, bribery, money laundering, whistleblower and retaliation matters, and when appropriate conducting an investigation (10A, books and records, cross-border, FCPA, regulatory etc.), then determines economic damages, performs root cause analysis, develops remedial procedures, and designs/enhances governance, global risk management and compliance systems along with internal controls, policies and procedures and monitoring tactics to mitigate future potential issues. He also testifies when called upon.

He has educated and advised some of the world’s largest companies and organizations.

Read more about Jonathan and his experience on his page.

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