Marc W. Courey, CPA, JD, LLM, CFE, CICA, CFF, CCEP

Director of Litigation Support, Fraud and Forensic Services

Marc Courey has more than 25 years of diverse experience in forensic accounting, law practice, information technology systems, and corporate management. He has conducted financial forensic investigations and fraud risk assessments, assisted public companies with Sarbanes-Oxley compliance requirements, and conducted regulatory compliance engagements and internal investigations disclosing fraud and resulting in regulatory enforcement action and referral for criminal prosecution. He also has significant experience assisting organizations with e-discovery and litigation readiness preparedness and formation and governance issues including risk management, business ethics, and employment practices.

Prior to joining Wipfli LLP, Marc was responsible for the forensic accounting and investigative services for a national accounting and consulting firm assisting clients with proactive risk management activities; reactive forensic, litigation, and investigative issues; and assessment, development, and implementation of internal controls and business process improvements. Marc also was an adjunct professor teaching Forensic Accounting at Minnesota State University-Mankato.

Professional Organizations and Activities
Marc is a member of the American Institute of Certified Public Accountants, Minnesota Society of Certified Public Accountants, American Bar Association, Minnesota Bar Association, South Dakota Bar Association, Hennepin County Bar Association, Association of Certified Fraud Examiners, Society of Corporate Compliance and Ethics, Association of Records Managers and Administrators, Institute of Internal Controls, and the Turnaround Management Association. Marc is admitted to the Minnesota and South Dakota state bars and the U.S. District Court, District of Minnesota.

He is currently the president of the Twin Cities Chapter of the Association of Certified Fraud Examiners and involved in other local community activities.

 



Recent Insights
Marc Courey

Marc W. Courey, CPA, JD, LLM, CFE, CICA, CFF, CCEP

Director of Litigation Support, Fraud and Forensic Services
 
Minneapolis
7601 France Avenue South
Suite 400
Minneapolis, MN  55435
Tel: (952) 548-3439
mcourey@wipfli.com
 
Areas of Expertise
  • Reactive forensic investigations
  • Proactive fraud risk mitigation
  • Litigation support
  • Litigation readiness, including e-Discovery preparedness, record retention, litigation hold
  • Internal control reviews
  • CLE courses

Education
  • William Mitchell College of Law; juris doctor and master of law (taxation) degree
  • Certified public accountant (CPA) designation
  • Certified internal controls auditor (CICA)
  • Certified fraud examiner (CFE) designation
  • Certified compliance and ethics professional (CCEP) designation
  • Certified in financial forensics (CFF) designation
  • University of Minnesota; bachelor of science degree in business (management information systems)