Zachary Marks Cpa Cff Cfe Cams Email & Phone Number | Zachary Marks is a seasoned forensic accountant specializing in investigations and disputes relating to fraud, tracing funds, damages valuation, and bankruptcy‐related claims. He has led large‐scale matters in the pharmaceutical, financial services, real estate, hospitality, automotive, defense, and restaurant industries. Mr. Marks has particular experience in the investigation of Ponzi and investment schemes, embezzlement, bribery, accounting fraud, and tax evasion. His work frequently involves reconstructing books and records, identifying potential fraudulent transfers, deciphering the mechanics of alleged frauds, tracing funds, and modeling the impacts of alleged violations. Mr. Marks has testified in federal and state courts in the areas of Ponzi schemes and the tracing of illicit funds. In addition to fraud‐related matters, Mr. Marks regularly consults on and supports expert testimony in commercial litigations and disputes. These engagements frequently involve forensic analysis of financial records, valuation of historical and projected damages, and recalculation of waterfall payments. Mr. Marks also has experience in several technical accounting areas, including fair value measurements, changes in estimates and error corrections, and contingent liabilities. As an educator, Mr. Marks has taught “Accounting Basics and Financial Statements for Lawyers” at the Practising Law Institute and delivered presentations on forensic accounting and the Madoff Ponzi scheme at Villanova University and Lehigh University. He co-leads the training committee of FTI Consulting’s Risk and Investigation practice and has taught a course at the firm on tracing funds in commingled accounts. Mr. Marks also co‐authored an article on investigating Ponzi schemes using advanced data analytics in Massachusetts Lawyers Weekly.

Zachary Marks Cpa Cff Cfe Cams

Zachary Marks is a seasoned forensic accountant specializing in investigations and disputes relating...
Atlanta Metropolitan Area, Atlanta Metropolitan Area, United States

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Zachary Marks Cpa Cff Cfe Cams’s Email zachary.marks@fticonsulting.com

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Zachary Marks Cpa Cff Cfe Cams’s Location Atlanta Metropolitan Area, Atlanta Metropolitan Area, United States

Zachary Marks Cpa Cff Cfe Cams’s Current Industry Fti Consulting

Zachary Marks Cpa Cff Cfe Cams’s Prior Industry Economic Crime Unit Of The Delaware County Das Office | Villanova Campus Ministry | The Villanova Times

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Work Experience

Fti Consulting

Senior Director

2014-09-01 00:00:00 - Present

Economic Crime Unit Of The Delaware County Das Office

Forensic Accountant (Co-Op)

2012-07-01 00:00:00 - 2012-12-01 00:00:00

Villanova Campus Ministry

Service Break Trip Finance Coordinator And Graphic Web Designer

2010-09-01 00:00:00 - 2012-05-01 00:00:00

The Villanova Times

Business Manager

2011-08-01 00:00:00 - 2012-05-01 00:00:00

Skills

No Skills Available

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FAQ About Zachary Marks Cpa Cff Cfe Cams

Zachary Marks Cpa Cff Cfe Cams is located at
Atlanta Metropolitan Area, Atlanta Metropolitan Area, United States

Zachary Marks Cpa Cff Cfe Cams is a Zachary Marks is a seasoned forensic accountant specializing in investigations and disputes relating to fraud, tracing funds, damages valuation, and bankruptcy‐related claims. He has led large‐scale matters in the pharmaceutical, financial services, real estate, hospitality, automotive, defense, and restaurant industries. Mr. Marks has particular experience in the investigation of Ponzi and investment schemes, embezzlement, bribery, accounting fraud, and tax evasion. His work frequently involves reconstructing books and records, identifying potential fraudulent transfers, deciphering the mechanics of alleged frauds, tracing funds, and modeling the impacts of alleged violations. Mr. Marks has testified in federal and state courts in the areas of Ponzi schemes and the tracing of illicit funds. In addition to fraud‐related matters, Mr. Marks regularly consults on and supports expert testimony in commercial litigations and disputes. These engagements frequently involve forensic analysis of financial records, valuation of historical and projected damages, and recalculation of waterfall payments. Mr. Marks also has experience in several technical accounting areas, including fair value measurements, changes in estimates and error corrections, and contingent liabilities. As an educator, Mr. Marks has taught “Accounting Basics and Financial Statements for Lawyers” at the Practising Law Institute and delivered presentations on forensic accounting and the Madoff Ponzi scheme at Villanova University and Lehigh University. He co-leads the training committee of FTI Consulting’s Risk and Investigation practice and has taught a course at the firm on tracing funds in commingled accounts. Mr. Marks also co‐authored an article on investigating Ponzi schemes using advanced data analytics in Massachusetts Lawyers Weekly.

Zachary Marks Cpa Cff Cfe Cams currently works in the Fti Consulting |

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Zachary Marks Cpa Cff Cfe Cams has prior
experience in the following industries:
Economic Crime Unit Of The Delaware County Das Office | Villanova Campus Ministry | The Villanova Times

Zachary Marks Cpa Cff Cfe Cams has the following professional experience:
Fti Consulting | Economic Crime Unit Of The Delaware County Das Office | Villanova Campus Ministry | The Villanova Times