Anti-bribery & Corruption. Diligence, compliance, investigations, and monitoring from the perspective of international anti-bribery and corruption laws and standards.Training in FCPA, UKBA, and Brazilian anti-corruption environment.
Compliance terms and obligations under intellectual property, licenses, patents, copyrights, etc. Royalty payment review.
Twelve years of working on Big4, achieving the senior management level in Audit & Assurance Practice.
Preventing, detecting, and responding to fraud and misconduct risks.
Support and technical assistance in disputes, litigation, and arbitration. Expert testimony.
Independent advisory and investigations services, developed directly
by a professional with over 27 years of proven experience
in auditing and consulting in the financial advisory industry.
Content Publisher.
