Fernando Mirgone is a Managing Director at FTI Consulting and is based in Madrid. Fernando is part of the Forensic & Litigation Consulting segment working mainly on Global Risk and Investigations Practice (“GRIP”) projects.
Fernando has 18 years of litigation and investigative consulting experience. He has led several due diligence investigations, background checks and fraud investigations of companies and individuals in Latin America, the United States, Spain, Portugal, Southern Europe and Africa. He has also carried out political risk analysis for companies investing in Latin America, Africa, Asia and Europe.
Fernando has also been involved in the analysis of prevention procedures, both for financial institutions with headquarters in Argentina and for its branches in Latin America. He has also coordinated the implementation of a Know Your Client program for renowned Argentinean financial entities. He has experience in a broad range of areas of consulting services, having worked for private sector in Spain and Argentina, as well as Special Operations Executive (“SOE”) bodies in Argentina (including the Ministries of Foreign Affairs and Defense).
- Performed background checks and investigative/reputational due diligence in many industries and geographies
- Provided litigation support in the context of legal disputes and arbitration procedures, including multijurisdictional asset searches and intelligence gathering.
- Performed fraud investigations (internal and external)
- Carried out compliance pulse checks and compliance assessments from a risk/reputational angle
T: +34 91 524 3847
Paseo de Recoletos 3
Asset Tracing & Recovery
Corporate Fraud & Investigations
Global Risk & Investigations
Investigative Due Diligence
Litigation Support & Consulting Services