Profile

Morgan Magionos

Managing Director,
FTI Consulting, Inc.

My Contact Information

FTI Consulting, Inc.
Washington, DC
Work: 202.589.2324

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Chapter

Washington DC

Bio

Morgan Magionos is a Managing Director in the Forensic Accounting & Advisory Services practice within the Forensic & Litigation Consulting segment of FTI Consulting, and is based in Washington, D.C. She specializes in anti-corruption and money laundering matters, as well as a variety of fraud-related matters involving securities, investment, and other financial fraud.

Most recently, Ms. Magionos was a Forensic Accountant with the Federal Bureau of Investigation (FBI) for nine years, where she was assigned to the Special Counsel’s Office (SCO) and testified as a fact witness in the SCO’s only federal criminal jury trial. She was also a member of the FBI’s International Corruption Squad, where she planned, directed, and coordinated comprehensive financial investigations involving the Foreign Corrupt Practices Act and kleptocracy matters in concert with the U.S. Department of Justice.

Prior to joining the FBI, Ms. Magionos was an Audit Senior at Deloitte and led teams of professionals in the planning and execution of financial audits. Her clients included companies in the healthcare, manufacturing, non-profit, and retail sectors. Prior to Deloitte, she was an in-house accountant at an architectural firm.
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Practice Areas

  • Anti-Corruption
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • White Collar Crime