Kenneth Yormark is a member of Navigant's Disputes & Investigations Practice. Mr. Yormark focuses his practice on forensic accounting, financial investigations, litigation consulting, and anti-corruption risk assessments. He works with management at major corporations, noted law firms, and government agencies primarily in regard to internal investigations, litigation matters, and anti-corruption/Foreign Corrupt Practices Act (FCPA) issues in both reactive and proactive environments. He has testified in deposition and at trial in Federal and Bankruptcy courts.
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. Prior to joining Navigant, Mr. Yormark was a Managing Director and leader of LECG's New York Forensic Accounting Practice. As Managing Director of Protiviti's Business Risk Practice, he served as national leader of financial investigations and anti-fraud initiatives. He was Director of Forensic and Investigative services at Deloitte & Touche and a Director in the Forensic Accounting Practice of Kroll Inc.
Mr. Yormark was a member of the American Institute of Certified Public Accountants' (AICPA) fraud credential taskforce and participated in a roundtable on private sector preparedness for the 9/11 Commission. He is a faculty member of the Practicing Law Institute and an adjunct faculty member of the Association of Certified Fraud Examiners.
An expert in fraud investigations, Mr. Yormark is skilled at validating and reconstructing fraudulent conveyances and assessing the vulnerability of management and accounting systems.
Mr. Yormark has been quoted in publications including CFO Magazine, Baseline, Business Finance, Fraud Magazine, SMB Finance, and OpRisk & Compliance, and authored articles published in Metropolitan Corporate Counsel, The Journal of Investment Compliance, and Executive Counsel. He has appeared on BBC International's World Business Report, The McNeil Lehrer Business Hour, Fox Business News and local Eyewitness News stations commenting on fraud matters. Mr. Yormark was seen last year discussing Ponzi schemes in a BBC documentary about Madoff.