What Fraud Schemes Exist in Your Organization

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乔纳森有30多年与客户密切合作的经验, their board, senior management, 律师事务所的全球欺诈和不当行为调查, including bribery, corruption, compliance and other matters. 他专门从事内部和监管调查, 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. 乔纳森通过进行根本原因分析来帮助他的客户减轻潜在问题, developing remedial procedures, 设计或加强治理和合规系统以及内部控制, 政策和程序以及定制培训. Jonathan has led high-profile financial, accounting, 与会计违规指控有关的全球合规和监管调查, improper financial disclosures, fraud, non-compliance, bribery, corruption, kickbacks, money laundering, terrorist financing, cyber incidents, and whistleblower matters. 乔纳森提供了会计方面的专家证词, damages/lost profits, 商业诉讼事务中的财务和内部控制问题. 他曾出席美国证券交易委员会(SEC)的听证会。, 金融行业监管局(FINRA), 以及美国司法部(DOJ)来展示他的发现. 乔纳森还领导了全球合规计划, fraud risk or vulnerability assessments, internal audits, third-party risk management initiatives, and due diligence teams.

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