Mark Kasak Director of Forensic Investigations KPMG LLP 355 S. Grand Ave. Los Angeles, CA 90007 Phone: 949-735-5686 Fax: 213-355-6999 Email: mkasak@kpmg.com Web: www.kpmg.com

Member: Business & Finance Group Professional Service: Consultant

BUSINESS BIO: Mark Kasak is a Los Angeles based Director of Forensic Investigations with a wide range of qualifications and abilities. He just had his 1st year anniversary with KPMG and he uses his vast network of business professionals to uncover engagement opportunities. He has initially focused on financial services, but his extensive skills can be applied to a broad scope of public or business entities. Mark's overall theme in his work at KPMG is Preventing, Detecting, and Responding to serve our clients in the best possible way. Mark uses a risk based approach to uncover suspicious activity in Consumer Lending Portfolios, Bank Transactions, and Insurance Products. He has the ability to customize his analytical queries to uncover vital information from data derived from any type business. Mark conducts BSA/AML risk assessments and workflow processes to advise our clients on proven enhancements and controls taken from his extensive background in operational management. He possesses a vast array of benchmarking experience in measuring important risk areas and leading practices in the major areas of fraud prevention and fraud investigation (such as governance, oversight, and escalated incident response). With his vast investigation talent, Mark has developed methodologies to handle any type of internal or external fraud investigation. He has assembled proven techniques in the creation of, Plans for Investigation. Through this discipline, Mark can customize the investigative process to assist the client in actually conducting their own investigations or have KPMG handle the entire process. Please consider Mark to assist in your next project where his talents can be put to fantastic use. Mark can be reached at, mkasak@kpmg.com or 213-955-8654/949-735-5686.