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Kenneth Yormark

Kenneth Yormark, Navigant
Office:
New York, NY
Phone:
+1.646.227.4649
Contact:

Kenneth Yormark is a Director in Navigant’s Global Investigations and Compliance Practice.  Mr. Yormark has lead major engagements focusing on forensic accounting, financial investigations, litigation consulting, and anti-corruption assessments.  He works with management at large corporations, noted law firms, and government agencies primarily in regard to internal investigations, litigation matters, and Foreign Corrupt Practices Act (FCPA) issues in both reactive and proactive environments.  He has been accepted as an expert and testified in deposition and at trial in federal court.

Mr. Yormark has more than 25 years of experience in the areas of forensic and investigative services, having managed and conducted hundreds of complex, often high-profile financial investigations involving public and private companies in all industries around the globe.

Ken is a faculty member of the Practicing Law Institute and an adjunct faculty member of the Association of Certified Fraud Examiners.  He speaks nationally at conferences and corporate events on issues relating to UK Bribery, FCPA and forensic accounting.

Articles by Kenneth Yormark

Ponzi Schemes – The Basics and Beyond

In this white paper, Kenneth Yormark will cover not only the basics of what a Ponzi scheme is and how it’s designed, but discuss common red flags of Ponzi schemes and how to spot them.

 Article / White Paper
The International Impact of Fraud

Prior to the UK Bribery Act, the U.S. Foreign Corrupt Practices Act (FCPA) was the boldest in compliance standards. This article will discuss the stronger initiatives the UK Bribery Act brings into the anti-corruption arena and how they can be addressed by companies and their officers.

 Article / White Paper

Education

  • BA, Queens College

Licenses

  • CPA
  • CFE
  • CAMS

Industry Specialization

  • Financial Services
  • Real Estate
  • Manufacturing

Functional Expertise

  • Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Due Diligence