Midori Knowles has more than 8 years of experience in Compliance and Monitoring, Investigations, and Litigation Advisory. Specifically, she focuses on risk and control testing, regulatory inquiries, financial fraud, and advising companies on how to remediate and enhance compliance programs to prevent and detect fraud and ethical misconduct.

Working with counsel, regulatory bodies, and financial institutions, she has led multiple teams advising on and testing elements of corporate compliance programs. In these roles, she has conducted reviews of internal investigations, anti-money laundering compliance controls, remediation and stakeholder reporting, supervisory frameworks, non-compliance and breach management frameworks, culture of integrity and compliance (including whistleblower programs and speak-up culture), and ethics, compliance and financial crime training. She has advised companies on how to identify, assess, and respond to risk and control deficiencies.

Additionally, Midori has experience in assisting clients, including not-for profit organizations, with investigation and litigation matters relating to revenue recognition, asset misappropriation, internal controls, earnings management, applications of generally accepted accounting principles (GAAP) and disclosure issues. Her experience also includes the preparation of expert reports, quantitative analyses of financial transactions related to alleged acts of self-dealing and mismanagement of funds, and extensive evaluations of the existence of fraud risk indicators.

Prior to joining StoneTurn, Midori was with Grant Thornton, where she served as a forensic advisory services associate.

Midori is a Certified Public Accountant (CPA) in the state of Massachusetts.