Latin America

Latin America

Forensic Accounting

Our professionals have extensive experience in accounting and financial reporting, including designing, evaluating and testing internal controls, and conducting forensic accounting analysis of financial records. With experience as former corporate internal auditors, audit partners at international accounting firms, and financial fraud investigators, our professionals have led internal and financial statement audits for Fortune 500 and multinational corporations and conducted financial fraud analysis throughout the world. This experience allows us to bring a deep understanding of business operations, processes, systems, and internal controls to each assignment. This in turn provides us with the opportunity to analyze and evaluate accounting and financial reporting information so our clients can ensure their regulatory reporting requirements are satisfied.

Professionals

Related Professionals

Ernesto Carrasco

Managing Director

Mexico City, Bogotá, Colombia

Arnold Y. Castillo

Managing Director

Miami

Denise Debiasi

Managing Director

São Paulo, Brazil

Frank L. Holder

Managing Director

Miami
MM

Matias Mora

Managing Director

Panama City, Panama

Matias Nahon

Managing Director

Buenos Aires, Argentina