Lisa James, CFE, CFCS
Board Member, ACFE Washington DC Chapter
Lisa James is a recognized expert in forensic accounting, financial crime prevention, regulatory compliance, and business process improvement. As the Founder and CEO of LJ Consultants, she has over 20 years of experience providing financial and risk management solutions to government and commercial clients. She has successfully led large-scale federal projects valued between $100M and $500M, delivering strategic insights, compliance-driven solutions, and in-depth financial analysis. Her expertise spans fraud detection, anti-money laundering (AML) procedures, social engineering, open-source intelligence (OSINT), due diligence, third-party risk management (TPRM), and optimizing operational efficiency. She is highly skilled in audit readiness, including FIAR, billing, contract closeouts, and the development of sophisticated pricing models. Additionally, she specializes in business process improvement, helping organizations streamline financial operations, enhance internal controls, and achieve greater efficiency. With a deep understanding of GAAP, CAS, and FAR regulatory frameworks, she ensures compliance while driving process enhancements. She also has extensive experience working with government agencies such as DFAS, DCAA, and DCMA.
In addition to leading LJ Consultants, Lisa serves as a Board Member of the ACFE Washington DC Chapter, contributing to the advancement of fraud examination and professional development. She holds a Bachelor’s degree in Finance from Howard University and is a Certified Fraud Examiner (CFE) and Certified Financial Crime Specialist (CFCS). She is also an active member of the Association of Certified Fraud Examiners (ACFE), the Association of Certified Financial Crime Specialists (ACFCS), the Women’s White Collar Defense Association (WWCDA), and the Securities Experts Roundtable (SER). Known for her high energy, adaptability, and ability to drive organizational change, Lisa continues to lead LJ Consultants in delivering strategic financial insights, regulatory compliance solutions, forensic accounting expertise, and business process improvement strategies, helping clients navigate today’s complex financial and regulatory landscape with confidence.