Morgan Magionos specializes in forensic accounting and assists law firms and public and private companies with complex fraud-related matters involving securities, investment, and other financial fraud, bribery and corruption, money laundering, and has considerable experience, both in evaluating processes and controls and in designing enhancements needed to remediate deficiencies. Prior to joining CRA, Ms. Magionos was head of risk assessment, monitoring & testing in the compliance office of a global telecommunications company. She was also previously a managing director at an international consulting firm where she focused on complex investigations related to fraud, corruption, and money laundering, and provided forensic accounting assistance to US Department of Justice (DOJ) appointed monitors, pursuant to Foreign Corrupt Practices Act (FCPA) resolutions. Ms. Magionos’ experience also includes nearly nine years as a forensic accountant with the Federal Bureau of Investigation (FBI) where she conducted investigations involving financial fraud, public corruption, the FCPA, kleptocracy, and money laundering.