Sophia_Carlton

Sophia Carlton Certified Fraud Examiner (CFE)

Fraud Fighter | Risk Management Professional, Author & Speaker | LGBTQ+ Advocate & Activist, Grant Thornton LLP

Sophia Carlton is a Manager in the Fraud Risk Mitigation and Analytics practice at Grant Thornton LLP. She is a seasoned fraud risk management practitioner and has extensive experience in fraud risk assessments, developing and implementing enterprise-level anti-fraud strategies, and standing up fraud risk management programs in complex environments. 

Ms. Carlton also contributed as a lead author in the development of industry guidance used both in government and in the private sector, including the commercial Anti-Fraud Playbook published in partnership with the ACFE to operationalize guidance set forth in the ACFE/COSO Fraud Risk Management Guide. Further, she contributed as a lead author of the government-wide Anti-Fraud Playbook published in partnership with the Department of the Treasury and Chief Financial Officers Council to operationalize guidance set forth in GAO's Fraud Risk Framework. 

She has spent the last five years supporting a wide variety of clients in their fraud risk management journey - spanning from large complex federal agencies to Fortune 100 and 500 companies. 

Appearances