Under the leadership of Director Budi Santoso, the Global Consulting Company has achieved significant growth and expansion. The company has successfully delivered high-quality consulting services across various industries, helping clients to improve their business operations and strategies. Our team's expertise in business strategy, digital transformation, and change management has been instrumental in driving this success. The company's focus on innovation and customer satisfaction has led to a strong reputation in the market. Moving forward, the company plans to further expand its services and client base, while continuing to uphold its commitment to delivering exceptional consulting services.More...
Courtney Babin
Marketing and Communications@Laerke Communications
Verified
I'm a marketing professional with a strong background in startup and global environments. I thrive on building and scaling marketing operations from the ground up for small businesses and startups.More...
Jonathan Marks
Partner/Principal@BDO USA, LLP
Verified
I specialize in global and complex corporate and government investigations (white-collar crime) and other investigations. I have 35+ years of experience working closely with clients, their boards, audit committees, special litigation committees, management, internal audits, compliance, and legal and outside law firms on fraud, 10A misconduct (NOCLAR), antitrust, corporate espionage, cyber incidents, bribery, disputes, false claims, money laundering, qui tam, terrorism, tax fraud, whistleblowers, and retaliation matters.
In some matters, I have determined economic damages, inability to pay, performed root cause analysis, developed remedial procedures, designed governance, risk management, compliance systems, internal controls, policies, and procedures, and monitored tactics to mitigate recidivism.
In commercial litigation proceedings, I have given expert testimony on a variety of topics, including fraud investigations, forensic accounting, accounting, taxation, damages and lost profits, and financial and internal control issues.
I've appeared before the United States Securities and Exchange Commission (SEC), the Financial Industry Regulation Authority (FINRA), and the United States Department of Justice (DOJ) to present my findings.
I have served as a trial consultant, helping frame strategy around complex issues like revenue recognition and enterprise risk. I have led governance reviews, global compliance initiatives, fraud risk assessments, internal audits, and third-party risk management initiatives.
I have a deep understanding of accounting (GAAP), auditing (GAAS/PCAOB), and SEC matters.
I am skilled in SEC reporting, disclosures, registrations, and compliance with the Securities Act of 1933, the Exchange Act of 1934, the False Claims Act (FCA), the Racketeer Influenced and Corrupt Organizations Act (RICO), the Foreign Corrupt Practices Act (FCPA), the Sarbanes-Oxley Act (SOx), Dodd-Frank, and the UK’s Bribery Act (UKBA).
I’ve built or enhanced internal audit & compliance programs, and conducted finMore...