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Curriculum Vitae (CV)

Ken Yormark most recently was a partner and practice leader of the Forensic and Litigation Advisory Services Practice for a top 25 Accounting Firm. Ken’s experience spans more than 30 years as a subject matter expert in complex investigations and forensic and investigative services focusing on formulating and implementing innovative strategies regarding forensic accounting and financial investigations.
Ken conducts and manages large and small forensic accounting investigations involving fraud, corruption, accounting improprieties, FCPA, and sanction violations for clients in the public and private sectors. Ken is skilled at assessing the vulnerability of internal controls, compliance procedures, and accounting systems for clients in a broad range of industries, including, but not limited to sports & entertainment, manufacturing, digital assets, healthcare, and not-for-profits. Regarded and accepted as an expert witness, Ken works alongside law firms and internal legal teams to testify at trials involving corruption, accounting improprieties, and bribery.
Due to his expertise, Ken is frequently interviewed for various publications and documentaries discussing forensic accounting, Ponzi schemes, asset tracing, and fraud. Ken is recognized nationally for his thought leadership and is asked to speak regularly on forensic accounting, fraud, and anti-corruption.
Ken is an adjunct professor at Georgetown University Law Center, a faculty member of the Practicing Law Institute, and an adjunct faculty member at the Association of Certified Fraud Examiners. He earned his Bachelor of Science from Queens College, City University of New York, and completed his graduate studies in real estate development analysis from New York University. He is a member of the American Institute of Certified Public Accountants (AICPA), the New York State Society of Certified Public Accountants (NYSSCPA), the American Bar Association Section of Business Law, and a committee member of New York Lawyers for the Public Interest.

Education

2015-2017

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2011-2014

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2007-2010

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