Gloria Lerin Revueltas assists clients in 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, monitoring and financial analysis. She has more than 18 years of experience helping multinational corporations throughout Latin America minimize their risks.
Prior to joining FTI Consulting, Ms. Lerin was the Head of Operations for Financial Advisory Services at Kroll. She also held a number of positions within the Mexican government. She also worked with the Procedures and Systems Division and prevented unlawful behavior among public officials. She also detected unlawful practices by citizens and officials through her work at the Mexican Water Commission.
As part of Ms. Lerin's experience, she has coordinated fraud investigations that has coordinated fraud investigations. As an expert investigator, she successfully detected and quantified fraud within an European-American airline that was transporting illegal merchandise. She has also participated in anticorruption investigations and anticorruption monitoring audits for financial institutions, the construction industry, international embassies, insurance, automotive, electrical, education institutions commercial, energy, pharmaceutical, oil and transportation.
Ms. Lerin is a Certified Public Accountant from Universidad Nacional Autónoma de México. She holds an MBA from Universidad Europea de Madrid, and a Masters in Finance from Universidad Nacional Autónoma de México. Additionally, she is a Certified Fraud Examiner and is fluent in English, Portuguese and Spanish.
- 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.
- Successfully investigated corporate fraud in Brazil, Chile, Colombia, Dominican Republic, Panama, Guatemala, El Salvador, Puerto Rico and the United States and within numerous industries.