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Gloria Lerin Revueltas, CPA CFE

  • Managing Director
  • T: +52 55 5540 7023
  • F: +52 55 5540 7024
Office
    • Sierra Candela 111-417
    • Col. Lomas de Chapultepec
    • Mexico, DF, 11000
    • Mexico
    • T: +52 55 5540 7023
    • F: +52 55 5540 7024
Education
Certifications
Associations

Gloria Lerin Revueltas is a Managing Director in the FTI Consulting Forensic and Litigation Consulting practice and is based in Mexico City. With more than 12 years of experience, Ms. Lerin assists clients by providing a variety of forensic, investigative and intelligence services, including internal investigations, financial fraud, due diligence, mergers and acquisitions, FCPA Audits, SOX implementation, internal control services on behalf a variety of companies and countries. Ms. Lerin is responsible for developing the financial and forensic audit practice for FTI Consulting in Mexico while helping multinational corporations throughout Latin America minimize their risks.

Prior to joining FTI Consulting, Ms. Lerin held a position of Head of Operations for Financial Advisory Services at Kroll and previously a number of positions within the Mexican government and companies. She served as project coordinator in an effort to prevent fraud and bribing practices at the Taxpayer Assistance division of the Ministry of Finance and Public Credit department. Ms. Lerin has also worked with the procedures and systems division to prevent unlawful behavior among public officials and worked undercover at the Mexican Water Commission to detect unlawful practices by citizens and officials.

As part of her experience, Ms. Lerin has coordinated fraud investigations. An expert investigator, Gloria successfully detected and quantified the fraud of a European-American airline which was transporting illegal merchandise. During investigations of the Mexican Internal Revenue Service, National Water Commission and other government entities, Gloria has gone undercover to detect misconducts, bribery and fraud within public employees and citizens.

Additionally, Ms. Lerin has successfully investigated corporate fraud in Brazil, Chile, Colombia, Dominican R, Guatemala and the United States .and within numerous industries, including energy, real estate, leisure, health, automotive, transportation, trains, retail, among others. She provided information to determine the quantitative amount of the fraud and the different individuals involved, both internal and external to the company. Her sector experience includes, financial institutions, construction, international embassies, insurance, automotive, electrical, commercial and transportation.

As part of the forensic investigations in several cases that Gloria has coordinated, she repeatedly tests the application of measures to prevent and correct possible malpractice of payments to members of a foreign Government or Government employees as part of the FCPA compliance programs at high risk countries.

Ms. Lerin is a Certified Public Accountant from Universidad Nacional Autonoma de Mexico, has studies in Finance from Universidad Nacional Autonoma de Mexico and holds an MBA from Universidad Europea de Madrid. She is a Certified Fraud Examiner. Ms. Lerin is fluent in English, Portuguese and Spanish.

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