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Jamie Johnson
Manager - Disputes, Claims, & Investigations - Forensics and Compliance @Stout
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WORK HISTORY
Manager - Disputes, Claims, & Investigations - Forensics and Compliance @Stout
Atlanta, NC
Complex Business Litigation and Regulatory Compliance and Financial Crimes Investigations
EDUCATION
University of South Florida Muma College of Business
MBA Coursework
University of North Carolina at Charlotte - Belk College of Business
MBA Coursework
University of South Florida Muma College of Business
BS
ABOUT JAMIE JOHNSON
I am an experienced investigator and consultant providing financial analysis and damages calculations, compliance and fraud prevention and detection, and litigation support and expert witness services. I have effectively investigated complex, high-value international, cross-border, and domestic cases across numerous industries for local, southeast regional, and international firms. I use my quantitative and qualitative investigative and analytical skills to uncover the wholistic nature of a case. I assist clients across numerous industries with analysis and investigations related to: •Financial statement and tax fraud •Illegal acts and regulatory and contract compliance violations •Domestic and international OSINT for due diligence, background, and related parties •Anti-bribery/corruption •Securities and trading violations and private equity disputes •Post-acquisition and contract disputes •Shareholder disputes •Governmental entities and programs, including Pandemic Relief Payment Programs •Fiduciary and professional responsibility failures and fraud •Cash and asset tracing, discovery, and misappropriation, and payment and vendor fraud •Financial performance •Damages calculations •Litigation consulting and expert witness testimony I have competencies and training in the IFRS, SEC, SOX, GAAS, GAAP, GASB, FCPA, UK Bribery, and AML fields. I also enjoy writing about fraud and financial crimes topics.
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