Log In
In order to serve you better, the ACFE is upgrading our computer systems. This will require us to shut some of our systems down, starting 8:00 p.m. CT on April 30, and running through the end of the day May 3. During this time, you will not be able to purchase products or register for events online. For more details, please see our FAQs. We apologize for any inconvenience and thank you for your patience.
  • Monday, June 24 | 3:35-4:50 PM


    CPE: 1.5

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    In this panel session, you’ll hear from experts from different industries discussing challenges and best practices in corporate compliance.

    You Will Learn How To:

    • Assess common challenges that compliance professionals face
    • Compare best practices in compliance

    Ken Yormark

    Managing Director, K2 Intelligence

    Ken Yormark is a managing director for K2 Intelligence, where he leads the U.S.-based forensic accounting team. With more than 25 years of experience, he is an expert in complex global investigations and forensic and investigative services. Yormark has managed and conducted numerous, often high-profile securities fraud, anti-corruption/Foreign Corrupt Practices Act (FCPA) and Ponzi scheme investigations involving public and private companies in all industries around the globe. He has presented to regulatory and law enforcement agencies, boards, senior management, in-house and outside counsel and auditors.


    In his practice, Yormark focuses on forensic accounting, financial investigations, securities litigation and anti-corruption risk assessments. He is skilled at validating and reconstructing fraudulent conveyances and assessing the vulnerability of management and accounting systems.

  • Ken Yormark

    Managing Director, K2 Intelligence

    Ken Yormark is a managing director for K2 Intelligence, where he leads the U.S.-based forensic accounting team. With more than 25 years of experience, he is an expert in complex global investigations and forensic and investigative services. Yormark has managed and conducted numerous, often high-profile securities fraud, anti-corruption/Foreign Corrupt Practices Act (FCPA) and Ponzi scheme investigations involving public and private companies in all industries around the globe. He has presented to regulatory and law enforcement agencies, boards, senior management, in-house and outside counsel and auditors.


    In his practice, Yormark focuses on forensic accounting, financial investigations, securities litigation and anti-corruption risk assessments. He is skilled at validating and reconstructing fraudulent conveyances and assessing the vulnerability of management and accounting systems.

Sign up for conference updates