North Fulton Business Radio, Episode 171: Jesse Morton, Stout
Financial fraud detection and prevention, anti-money laundering, and elder financial exploitation were among the topics discussed on this edition of “North Fulton Business Radio” with Jesse Morton, Stout’s Director of Dispute Consulting and Forensic Services. “North Fulton Business Radio” is hosted by John Ray and is broadcast from inside Renasant Bank in Alpharetta.
Jesse Morton, Stout
Jesse Morton is a Director in Stout’s Dispute Consulting and Forensic Service practice and has professional experience as a consultant, lawyer, accountant, investigator, and auditor since 2002. Jesse regularly writes and presents on topics related to fraud prevention, detection, response, and remediation. He frequently is featured on televised news reports and investigations. In addition, he is frequently quoted in periodicals including Bloomberg, The Wall Street Journal, the Atlanta Journal-Constitution.
Jesse typically focuses on clients in the financial services sector, and has a niche specialization working with investment managers, but he has also worked with clients in many other sectors. His expertise includes performing investigations related to financial statement fraud, asset misappropriation, illegal acts and regulatory compliance violations; conducting anti-money laundering and anti-bribery/corruption engagements; securities and trading violations; mortgage and loan origination and servicing fraud engagements; fraud risk assessments, in addition to establishing and enhancing regulatory compliance and ongoing monitoring processes and procedures.
He also assists clients in developing and strengthening fraud prevention, detection, and response controls, as well as anti-fraud programs including corporate governance; performing asset tracing and financial analysis, such as blockchain/digital assets/cryptocurrencies; insider threat and third party risk management; and, litigation assistance including expert witness support and litigation consulting.
To learn more go to Stout’s website or email Jesse directly.
“North Fulton Business Radio” is broadcast from the North Fulton studio of Business RadioX®, located inside Renasant Bank in Alpharetta. Renasant Bank has humble roots, starting in 1904 as a $100,000 bank in a Lee County, Mississippi, bakery. Since then, Renasant has grown to become one of the Southeast’s strongest financial institutions with approximately $12.9 billion in assets and more than 190 banking, lending, wealth management and financial services offices in Mississippi, Alabama, Tennessee, Georgia and Florida. All of Renasant’s success stems from each of their banker’s commitment to investing in their communities as a way of better understanding the people they serve. At Renasant Bank, they understand you because they work and live alongside you every day.
