Jonathan T. Marks

Jonathan T. Marks, CPA, CFF, CITP, CGMA, CFE, and NACD Board Fellow, is a partner in BDO USA’s Forensic Services practice. He has more than 35 years of experience working closely with his clients, the board of directors, 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, and not-for-profit sectors. He assists his clients in mitigating future issues by conducting root-cause analysis, developing remedial procedures, and designing or improving governance and compliance systems, as well as internal controls, policies and procedures, and customized training.

Marks is a well-regarded author and speaker who has gained international recognition for developing thought leadership that has enhanced the profession. He presents regularly on an array of fraud, ethics, and forensic accounting topics. Marks is a professor at West Virginia University’s master’s program and a lecturer for other professional organizations. He has previously held leadership positions at a national accounting firm and a global disputes and investigations professional services firm.

Jonathan is a member of the CSC executive committee and leads the organizations compliance initiatives.