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.

• 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