Federico Althabe has over 14 years of consulting experience. He has managed fraud and compliance investigations, due diligences, asset searches, and business intelligence projects (including computer forensics cases) throughout South America. His experience includes helping to document and evaluate internal controls and procedures. He has also carried out interviews and external examinations to gather evidence of corruption and fraud.
Mr. Althabe has participated in complex corporate investigations across several industries. His project experience includes an internal fraud investigation involving a major capital oil company in Bolivia, which involved gathering evidence, including computer forensic analysis. He also contributed to an investigation of a major business group in Argentina; he conducted searches throughout Argentina, Chile, and Uruguay, and discovered assets valued at US $45 million.
MA, Political Science and Sociology
Universidad del Salvador (USAL)
BA, Political Science, 1998
2008 - 2016
2006 - 2008
2002 - 2006