Megan Davis

Senior Associate
Consultante Senior
Washington DC
+1 202 836 1580


Megan is a Senior Associate at FRA in the Forensic Accounting team in our Washington, DC office.

Megan assisted with a US department of Justice (DOJ) FCPA monitorship for a mid-size non-US aviation manufacturer and exporter conglomerate to enhance its corporate compliance program. Separately, Megan has identified and documented red flags and potential fraud indicators during a vendor audit for a large non-profit organization through the review of selected transactions.

Megan supported the FRA partner appointed by the US DOJ to serve as independent compliance monitor for a German automotive engineering firm following its role in helping an automobile company cheat vehicle emissions testing performed by the US Environmental Protection Agency. During this monitorship, Megan assisted with monthly billing and invoicing, scheduling meeting requests between the Monitor and the Client, and consolidating all documents uploaded to a secure server due to data privacy laws.

Recently, Megan also assisted with performing a detailed calculation forensic review identifying PPP loan excess.

Megan is a Certified Fraud Examiner (CFE). She holds a Bachelor of Science degree in Business Administration, with majors in Risk Management and Insurance, and Finance from the University of South Carolina.

Authority experience

US Department of Justice (DOJ)

Awards & Recognition


Certified Fraud Examiner



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