Marc W. Courey, CPA/CFF, JD, LLM, CFE, CICA, CCEP, CIA
Director – Forensic & Litigation Services
With more than 25 years of diverse experience in forensic accounting, law practice, information technology (IT) systems, and corporate management, Marc Courey assists clients with financial forensic investigations and fraud risk assessments, Sarbanes-Oxley compliance requirements, and regulatory compliance engagements and internal investigations. 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.
Certifications- Certified Public Accountant
- Certified in Financial Forensics
- Certified Fraud Examiner
- Certified Internal Controls Auditor
- Certified Compliance and Ethics Professional
- Certified Internal Auditor
- American Institute of Certified Public Accountants (AICPA) - Member
- Minnesota Society of Certified Public Accountants (MNCPA) - Member
- American Bar Association (ABA) - Member
- Minnesota State Bar Association (MSBA) - Member
- State Bar of South Dakota - Member
- Admitted to the U.S. District Court, District of Minnesota
- Hennepin County Bar Association (HCBA) - Member
- Association of Certified Fraud Examiners (ACFE) - Member
- International Association of Financial Crimes Investigators (IAFCI) - Member
- The Institute for Internal Controls - Member
- Association of Record Managers and Administrators (ARMA) - Member
- Society of Corporate Compliance and Ethics (SCCE) - Member
- The Institute of Internal Auditors (IIA) - Member
- ACFE, Twin Cities Chapter - Member and past president
Recent Insights
Articles
How to create an effective compliance program for your tribal entity
Feb 08, 2023
What the DoJ’s new guidance on corporate compliance programs means for your company
Nov 18, 2020
Financial institution fraud is 43% more successful
Nov 16, 2020
Employee fraud: What you need to know
Jul 23, 2020
How to perform fraud-based due diligence in healthcare transactions
May 12, 2020
Why fraud-based due diligence is critical in healthcare M&A transactions
May 11, 2020
Information security and the employee exit checklist: Part II
Oct 14, 2019
Information security and the employee exit checklist: Part I
Oct 11, 2019
How to respond to fraud
Jul 09, 2019
The moving target: Cybercrime in health care and why it's time for organizations to take action
Mar 03, 2019
Recommended Reading: ACFE’s 2018 Report to the Nations
Nov 18, 2018
Using Data Analytics to Identify Errors, Waste and Abuse
Apr 12, 2018
Workplace Fraud: Stats That Will Keep You Skeptical
Oct 29, 2017
Quiz: Are You Smarter Than a Fraudster?
Mar 02, 2017
Occupational Fraud: Still a Growth Industry in 2016
Jul 01, 2016
Blogs
Podcast: Fraud in the age of COVID-19
Mar 15, 2021
Webinars
Anti-fraud best practices for efficient compliance with government and internal policies
Mar 03, 2023
IT Leadership Roundtable: February 2022
Feb 28, 2022
Hacking the Financial Institution: New developments in cybersecurity regulation, examination and incident response
Oct 05, 2017
Areas of Focus
- Reactive forensic investigations
- Proactive fraud risk mitigation
- Litigation support
- Litigation readiness, e-discovery preparedness, record retention, and litigation holds
- Internal control reviews
Education
William Mitchell College of Law- Master of laws (taxation)
- Juris Doctor
- Bachelor of science degree in business (management information systems)