Marc W. Courey, CPA/CFF, JD, LLM, CFE, CICA, CCEP, CIA
Director – Forensic & Litigation Services
Marc Courey is a director and leader of Wipfli’s forensic investigation service line. He has more than 25 years of diverse experience assisting all types of clients, including public and privately held for-profit companies, nonprofits, tribal and governmental entities and individuals. Marc coordinates service delivery to clients for internal investigations dealing with allegations of fraud, waste and abuse, incident response, internal controls, regulatory compliance and enforcement engagements, Sarbanes-Oxley compliance, development and implementation of e-discovery and litigation preparedness, and risk assessments.
Certifications
- Certified Public Accountant
- Certified in Financial Forensics
- Certified Fraud Examiner
- Certified Internal Controls Auditor
- Certified Compliance and Ethics Professional
- Certified Internal Auditor
Professional Memberships and Activities
- 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
Areas of Focus
- Forensic investigations into allegations of fraud, waste or abuse.
- Assessing and improving internal controls, particularly for internal or external fraud risks.
- Internal control
Industries
Dealerships Agribusiness Construction Education Distribution Financial Institutions Governments Manufacturing Nonprofits Tribal Gaming and GovernmentEducation
William Mitchell College of Law
- Master of laws (taxation)
- Juris Doctor
University of Minnesota-Minneapolis
- Bachelor of science degree in business (management information systems)
Recent Insights
Articles
How to create an effective compliance program for your tribal entity
Feb 08, 2023
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
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
Webinars
Ethical decision-making and best practices for responding to fraud, waste or abuse allegations
Mar 22, 2023
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