
Jesse R. Morton
Jesse R. Morton helps businesses with 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 Big Four internal and external auditor.
Mr. Morton works with businesses on government program-related economic assistance, including the CARES Act, which includes the Paycheck Protection Program (PPP) and Employee Retention Credit (ERC). 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. This includes evaluating and enhancing application/claim documentation and support, responding to information document requests (IDRs), performing independent evaluations of eligibility and supportability, responding to civil investigative demands (CIDs), ERC provider audit readiness and claim portfolio analysis, taxpayer audit support, and litigation/enforcement action support, including providing expert assistance in litigation against the Internal Revenue Service and Department of Justice.
Mr. Morton regularly helps clients perform investigations related to financial statement fraud, asset misappropriation, and/or illegal acts and regulatory compliance/violations; securities and trading violations; Bank Secrecy Act (BSA)/anti-money laundering (AML) and Office of Foreign Assets Control (OFAC)/sanctions-related issues; anti-bribery/corruption (ABC) and Foreign Corrupt Practices Act (FCPA) program development, compliance, audit, and remediation; elder financial exploitation; and mortgage and loan origination/servicing fraud. He also helps clients establish and enhance regulatory compliance and ongoing monitoring processes and procedures; perform asset-tracing and financial analysis; manage insider threat and third-party risk; and with matters related to litigation.
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

