Profile

Morgan Magionos

Managing Director,
FTI Consulting, Inc.

My Contact Information

FTI Consulting, Inc.
Washington, DC
Work: 202.589.2324

Social Links

Chapter Location

Washington DC

Bio

​Morgan Magionos specializes in assisting law firms and public and private companies in anti-corruption and anti-money laundering matters, as well as a variety of fraud-related matters involving securities, investment, and other financial fraud. She was named to Global Investigations Review’s Women in Investigations 2021 list, which highlights “remarkable women in the profession.”


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 complex financial investigations involving the Foreign Corrupt Practices Act and kleptocracy matters with prosecutors from 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. ... see more

Practice Areas

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