Focus on what counts
Education

Bachelor of Science, Queens College, City University of New York

Graduate Studies in Real Estate Development Analysis, New York University

Licenses

Certified Public Accountant in the State of New York

Certified Fraud Examiner (CFE)

Certified in Financial Forensics (CFF)

Certified Anti-Money Laundering Specialist (CAMS)

Ken Yormark is a partner and practice leader of the Forensic and Litigation Advisory Services Practice with over 25 years of experience. Ken is an expert in complex global investigations and forensic and investigative services focusing on formulating and implementing innovative strategies regarding forensic accounting and financial investigations.

Experience

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 manufacturing, pharmaceutical, and not-for-profit. Working with clients in global industries, Ken is able to conduct and manage high-profile securities fraud, anti-corruption, Foreign Corrupt Practices Act (FCPA) investigations for clients in the public and private sector. Regarded as an expert witness, Ken works alongside law firms to testify at trials involving federal bankruptcy, corruption, and bribery.

Due to his expertise, Ken is frequently interviewed for various publications and documentaries discussing Ponzi schemes, forensic accounting, and asset tracing. Ken is recognized nationally for his thought leadership on fraud and anti-corruption.

Prior to joining Citrin Cooperman, Ken was a managing director, leading a U.S.-based forensic team at an international investigative firm.

Education & Licenses
Education

Bachelor of Science, Queens College, City University of New York

Graduate Studies in Real Estate Development Analysis, New York University

Licenses

Certified Public Accountant in the State of New York

Certified Fraud Examiner (CFE)

Certified in Financial Forensics (CFF)

Certified Anti-Money Laundering Specialist (CAMS)

Presentations & Publications

PRESENTATIONS

Fraud and Security in Uncharted Territory: Considerations in the Age of COVID-19. Citrin Cooperman. (April 21, 2020)

PUBLICATIONS

Fraud and Corruption in a Recession. Citrin Cooperman. (March 16, 2020)

Risks of Fraud Resulting from the COVID-19 Crisis. Citrin Cooperman. (April 20, 2020)

Affiliations

Adjunct Professor in “Accounting for Lawyers,” Georgetown University Law Center

Faculty Member, Practicing Law Institute

Adjunct Faculty Member, Association of Certified Fraud Examiners (ACFE)

Member, American Institute of Certified Public Accountants (AICPA)

Member, New York State Society of Certified Public Accountants (NYSSCPA)

Member, American Bar Association Section of Business Law

Committee Member, New York Lawyers for Public Interest

Community Involvement

Past Advisory Board Member, Make-a-Wish America