James Morgan is a Senior Consultant and a leading Financial Crime and Forensic Audit Specialist.  

 

Mr Morgan is a highly experienced Senior Financial Executive who has CFO experience within a Global MNC and a regional Events Company. He has extensive experience in Internal Audit and Operational & Financial Business Processes as Head of Internal Audit for DAX 30, Global MNC and FTSE 100 industries. Mr Morgan has been based in Singapore since 2004.

 

Mr Morgan has performed and managed operational and financial internal audits throughout the world within the Branded Sports Goods and Construction, Engineering & Travel industries. He has had permanent postings in the UK, USA, Netherlands, Germany and Singapore, and since 1990 has been highly exposed to most countries in the Asia Pacific region.

 

During his five years as Head of Group Internal Audit of a DAX 30 company he has performed and managed a wide range of operational and financial audits, due diligence and fraud assignments. In leading the fraud assignments he has worked alongside forensic accountants from the Big 4 as well as a number of leading global law firms and other specialist consultancies.  

 

Fraud detection assignments included the raiding of three offices resulting in the removal of whole management teams and in other cases Managing Directors, CFO’s and other senior managers. Mr Morgan has extensive experience of examining financial statement fraud, the operating of parallel private businesses for the supply and sale of product, misappropriation of company assets, and supplier, payroll and expenses fraudulent activities. Certain cases were taken through to criminal prosecution.

 

He holds a Bachelor of Science degree in Geography from the University of Durham, England. He is a Fellow of the Chartered Association of Certified Accountants.