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Marcum LLP

Jonathan T. Marks


CPA*, CFF, CITP, CGMA, CFE
 
Partner
Advisory
*Licensed by the Commonwealth of Pennsylvania, the States of New Jersey, New York, Florida, and the District of Columbia
 

1600 Market Street
32nd Floor
Philadelphia, PA 19103

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Jonathan T. Marks is a partner in Marcum's Philadelphia office and is a member of the Firm's Advisory Services Division. He has almost 30 years of experience working closely with clients, their boards, senior management, and law firms on fraud and misconduct investigations, including global bribery and corruption matters. Mr. Marks assists his clients in mitigating potential issues by conducting root cause analysis, developing remedial procedures, and designing or enhancing governance, global risk management, and compliance systems, along with internal controls and policies and procedures.

Jonathan Marks has educated and advised individuals, law firms, and some of the world's largest companies in these and other areas, including complex accounting, auditing, disclosure, and internal control issues related to financial reporting, and regulatory compliance with the Securities Act of 1933, the Exchange Act of 1934, the Foreign Corrupt Practices Act of 1977 (FCPA), the Sarbanes-Oxley Act of 2002 (SOx), Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, and the United Kingdom's Bribery Act (UKBA).

He lectures frequently, conducts training programs, and facilitates workshops on all aspects of fraud investigation and the evaluation, development, implementation, and harmonization of compliance, monitoring, and internal audit programs. He has published extensively on a wide range of accounting, ethics, white collar, and fraud-related topics, in many instances before the issues were of general concern and/or received regulatory attention.

Professional & Civic Affiliations
  • American Institute of Certified Public Accountants (AICPA)
  • American Bar Association (ABA) – Professional Services Liability Committee Member
  • Association of Certified Fraud Examiners (ACFE)
  • Cancer Support Community of Philadelphia, Gilda's Club – Board and Executive Committee Member
  • Financial Executives International (FEI) – Research Committee Member
  • Institute for Fraud Prevention (IFP) – Intellectual Property Board Member
  • National Association of Corporate Directors (NACD)
  • Pennsylvania Institute of Certified Public Accountants (PICPA)
Subject Matter Expertise

Anti-Bribery and Corruption
Corporate Governance
Forensic Accounting
Fraud Investigations and Risk Management
Internal Controls
Regulatory Compliance and Investigations
Whistleblower Allegations

Practice Focus

Automotive
Healthcare Systems and Hospitals
High Technology
Manufacturing and Distribution
Medical Device Manufacturers
Pharmaceutical and Life Sciences
Telecommunications

Education

Bloomsburg University
BSBA, Accounting

Related Insights & News


The Legal Intelligencer published an article by Advisory Partner Jonathan Marks, about the threshold for violations of the U.S. Foreign Corrupt Practices Act.

 

The U.S. Foreign Corrupt Practices Act has been setting an ever-lower threshold for violations of the FCPA's books and records and internal controls provisions.


FCPA Compliance & Ethics interviewed Partner Jonathan Marks about structuring an internal investigation team.

 

Data collection, retention and preservation are critical elements of any significant internal investigation so you will need to have the involvement of your IT function.


FCPA Compliance & Ethics interviewed Partner Jonathan Marks for an article on the challenges of internal investigations.

 

The lack of an intake process immediately presents a challenge in beginning to work through an allegation of wrongdoing due to the inability to track ....


Advisory Partner Jonathan Marks was interviewed by JDSupra for an article about how to properly conduct a corporate investigation.

 

JD Supra recently had the chance to sit down with Jonathan Marks, a partner at Marcum LLP and a well-known internal investigation expert, to get ....


The Legal Intelligencer published an article by Partner Jonathan Marks and Director John Bullock about calculating tax loss attributable to alleged fraud committed by a defendant.

 

Government agents investigating tax offenses often work within well-defined parameters including the time period (i.e., frequently a six-year range) for an investigation without fully assessing ....


Jonathan T. Marks Joins Marcum LLP in Philadelphia as Advisory Partner

 

Jonathan T. Marks, CPA, CFF, CITP, CGMA, CFE, has joined the Philadelphia office of Marcum LLP, a top national accounting and advisory firm, as a ....

 
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