Jonathan has 30 years of experience working closely with his clients, their board, senior management, internal audit, & law firm on fraud, misconduct, cyber (data breach) & global bribery/corruption matters (FCPA, UKBA) & when appropriate conducting an investigation (cross-border), performing root cause analysis, developing remedial procedures, & designing or enhancing governance, global risk management, & compliance systems along with internal controls & policies & procedures to mitigate future potential issues.
Marks has deep expertise in accounting (GAAP), auditing (GAAS) and SEC matters. He has worked with companies, their auditors, management, & regulators on highly-technical issue...
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