Baker Tilly's Fraud Summit 2023
CPA/CFF, CITP, CGMA, CFE
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.
Note from CPE session on day one:
2021 Fraud Summit attendee
Miss this years Fraud Summit or want to watch sessions again? Check out our 2022 recap.
Miss last years Fraud Summit or want to watch sessions again? Check out our 2021 recap.
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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