Global Investigations Review - The law and practice of international investigations

Gerry Zack

Gerry Zack

gzack@bdo.com

Gerard M. Zack is a Managing Director with more than 30 years of experience in providing clients with fraud risk assessment and mitigation, compliance, due diligence, and investigative services. He has experience designing and delivering fraud awareness programs for corporations, and anti-fraud and corruption training and education programs for organizations and government agencies worldwide.

Gerry has numerous certifications and focuses on training employees to deter, detect and prevent fraud and corruption. An award-winning educator, he has served on the faculty of the Association of Certified Fraud Examiners (ACFE), where he offered anti-fraud training to companies of all sizes, including multinational organizations. He was elected to serve on the ACFE’s Board of Regents from 2014 to 2015.

Prior to joining BDO, Gerry was founder and president of Zack, P.C., where he provided anti-fraud and corruption training and investigative, due diligence, and compliance services on a global basis. He was also an audit manager with a large international public accounting firm.

A sought-after thought leader on fraud-related matters, Gerry has authored numerous books and policies on fraud and presents extensively on such topics as financial statement fraud, fair value accounting fraud, asset misappropriations, compliance and ethics, and fraud in nonprofit organizations.