Principal, Westchester, IL
Marc Ragona, CFE, is a Principal in the Legacy Professionals LLP Compliance Audit Department. Marc works with other compliance audit managers to ensure scheduling and oversight of the Firm’s 2,200 compliance audits each year for over 75 clients. His responsibilities also include training and reviewing the work of the compliance audit staff. He has been providing compliance audits for over ten years.
Marc earned his Certified Fraud Examiner (CFE) designation, which denotes proven expertise in fraud prevention, detection, and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk.
Marc is a member of the Association of Certified Fraud Examiners.
B.S. in Accounting, 2000; University of Illinois at Chicago
In his free time, Marc enjoys playing and watching sports, fine cigars, and World War II era history.
Marc can be contacted at 312-384-4210 or at firstname.lastname@example.org