Jesse R. Morton
Jesse R. Morton helps businesses on issues related to fraud and regulatory compliance, investigations, and litigation, including regulatory enforcement actions.
Jesse R. Morton is a managing director in BRG’s Forensic Accounting practice based in Atlanta. He has professional experience as a consultant, lawyer, accountant, investigator, and auditor.
Mr. Morton specializes in working with businesses of all types and sizes on government program-related economic assistance, including the CARES Act and other pandemic-related relief such as the Paycheck Protection Program (PPP) and Employee Retention tax Credits (ERCs). Specifically, he works directly with businesses and their advisors (i.e., CPAs, attorneys, bankers) on compliance and fraud prevention, detection, response, and remediation-related services, including assisting with preparing claims, evaluating and enhancing claim documentation/support, information document request (IDR) support, ERC provider audit readiness and claim portfolio analysis, taxpayer audit support, and litigation/enforcement action support, including expert witness testimony.
Mr. Morton also regularly helps clients with Bank Secrecy Act (BSA)/anti-money laundering (AML) and Office of Foreign Assets Control (OFAC)/sanctions-related issues; performing investigations related to financial statement fraud, asset misappropriation, and/or illegal acts and regulatory compliance/violations; anti-bribery/corruption (ABC) and Foreign Corrupt Practices Act (FCPA) program development, compliance, audit, and remediation; securities and trading violations; elder financial exploitation; mortgage and loan origination/servicing fraud; establishing and enhancing regulatory compliance and ongoing monitoring processes and procedures; performing asset-tracing and financial analysis; insider threat and third-party risk management; and litigation assistance.
Employment History
Stout
Managing Director and Regional Leader, 2017 – 2024
KPMG
Director, Forensic Services, Fraud Risk Management, 2010 – 2017
George Mason University
Adjunct Professor, 2013 – 2017
Education
University of Cambridge
LLM, Law, 2009
University of Richmond School of Law
JD, 2008
University of Maryland – Robert H. Smith School of Business
BS, 2002
Credentials
Licensed Attorney (Florida)
Certified Public Accountant (Virginia)
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering & Fraud Professional (CAFP)
Certified in Financial Forensics (CFF)
Accredited Payments Risk Professional (APRP)
Certified At-Risk Adult Crime Tactics Specialist (ACT Specialist)
AICPA Blockchain Fundamentals Certificate Holder
FinCEN AML Level I Certified
FCPA Expert Certified
Professional Affiliations
Florida Bar Association
American Bar Association
American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
Community/Civic Involvement
Junior Achievement of Georgia
Leadership Council Member
Communities in Schools of Atlanta
Former Vice Chair, Board of Directors, Finance Committee, and Corporate Governance Committee Member