JONATHAN T. MARKS
Jonathan T. Marks is a partner in Baker Tilly’s Forensic and Litigation practice. He has more than 30 years of experience working closely with his clients, their board, senior management, and law firms on global (cross-border) fraud and misconduct investigations, including bribery, corruption, and compliance matters.
Marks specializes in internal and regulatory investigations; governance matters; risk assessment, design and implementation of compliance programs; global fraud risk management programs; and compliance coordination and monitoring services for the private, public, not-for-profit sectors. He assists his clients in mitigating future potential issues by conducting root-cause analysis, developing remedial procedures, and designing or enhancing governance and compliance systems along with internal controls, policies and procedures, and customized training.
He has led high-profile financial, accounting, compliance, and regulatory investigations around the world relating to allegations of accounting irregularities, improper financial disclosures, fraud, non-compliance, bribery, corruption, cyber incidents and whistleblower matters. Jonathan has provided expert testimony on accounting, financial, and internal control issues in commercial litigation matters and has appeared before the United States Securities and Exchange Commission (SEC), Financial Industry Regulation Authority (FINRA), and the United States Department of Justice (DOJ) to present his findings. Marks has also led global fraud risk or vulnerability assessments, internal audits, and third-party risk management initiatives.