What Fraud Schemes Exist in Your Organization

CPA, CFF, CITP, CGMA, CFE and NACD Board Fellow

Jonathan has more than 30 years of experience working closely with his clients, their board, senior management, and law firms on global fraud and misconduct investigations, including bribery, corruption, compliance and other matters. He specializes in internal and regulatory investigations, governance matters, risk assessments, design, and implementation of compliance programs, global fraud risk management programs, compliance coordination, and monitoring services for the private, public, and not-for-profit sectors. Jonathan assists his clients in mitigating potential issues by conduction root-cause analysis, developing remedial procedures, and designing or enhancing governance and compliance systems along with internal controls, policies and procedures and customized training. Jonathan has led high-profile financial, accounting, compliance and regulatory investigations worldwide relating to allegations of accounting irregularities, improper financial disclosures, fraud, non-compliance, bribery, corruption, kickbacks, money laundering, terrorist financing, cyber incidents, and whistleblower matters. Jonathan has provided expert testimony on accounting, damages/lost profits, financial and internal control issues in commercial litigation matters. He 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. Jonathan has also led global compliance initiatives, fraud risk or vulnerability assessments, internal audits, third-party risk management initiatives, and due diligence teams.