In “K2 Intelligence Hires Yormark as U.S. Forensic Accounting Head” (Global Investigations Review, 9 Nov. 2017), Ken Yormark speaks about the role of forensic accounting in global investigations. He notes the complexity of accessing and analyzing data that may move from country to country and the diverse rules and regulations that must be followed when accessing data in different jurisdictions. Forensic accounting, local knowledge, and technology all play an important role, as does traditional investigative expertise.
According to Ken, “Fraud knows no bounds when it comes to industry and geography.” He continues, “While technology has become a big part of what we do, the human aspect of the work, such as conversational and interviewing skills and being able to read individuals, is still crucial to uncovering the facts.”
Global Investigations Review—a publication that focuses on the law and practice of international investigations—featured Ken’s recent arrival at K2 Intelligence, describing his wealth of experience and his new leadership of the firm’s U.S. forensic accounting practice.
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