Matias Nahon’s experience includes leading a team of experts with over twenty years of experience in risk mitigation and management consulting.
The Argentina-based team has experience in industries such as finance, manufacturing, automotive, energy, mining, and oil and gas. The team works widely with companies and executives across the region, adding value to their performance by developing relevant and actionable information sourced from an extensive network of contacts in the different jurisdictions.
Mr. Nahon previously spent twenty years at a major corporate investigations and risk consulting firm, where he developed an invaluable information network. He also gained experience in managing teams, dealing with crises, client management, and case-leading capabilities.
Mr. Nahon participated in and led some of the most prominent cases in Argentina, Chile, Uruguay, Paraguay, and Bolivia. His roles included running key due diligence, asset searches, corporate investigations, forensic accounting investigations, and business intelligence research, for which he developed a reputation as a well-respected professional in the risk mitigating consulting industry.
Relevant outcomes of the complex investigations Mr. Nahon has led include identification of uncovered assets valued at $45 million for four Argentine entrepreneurs in business with a major investment group; disbanding a number of counterfeiting organizations from his intensive work in intellectual property infringement cases; and delivering results in income versus lifestyle investigations, which were key for revealing internal fraud cases in multinational companies running businesses in the Southern Cone of the Americas. He has also developed relationships with major law partners across South America, for whom he delivered litigation support in several landmark lawsuits.
Managing director/office head, Southern Cone, 2014 – 2016
Managing director/office head, Argentina, 2011 – 2014
Associate managing director/office head, Argentina, 2006 – 2011
Director, BI&I Practice, Argentina, 2003 – 2006
Senior analyst, BI Practice, Argentina, 1998 – 2003
ACFE, Argentina Chapter