José Claudio Treviño Serrato

José Claudio Treviño Serrato is the leader of FTI Consulting’s Mexico Risk & Investigations practice and is based in Houston and Mexico City. Mr. Treviño’s expertise includes the full spectrum of forensic accounting and financial crimes investigations, encompassing fraud detection and prevention, investigations and forensic technology.

In his career, Mr. Treviño has served clients by providing fraud investigations, dispute advisory services, ethics and compliance consulting, business intelligence and computer forensics and eDiscovery services. His expertise includes anti-bribery/anti-corruption, fraud prevention and detection and forensic technology-assisted investigations.

Prior to joining FTI Consulting, Mr. Treviño held senior roles with Deloitte Spanish Latin America, KPMG Mexico and HSBC. At Deloitte, he led the firm’s Forensic & Financial Crime practice in Mexico, conducting complex fraud and compliance investigations and helping clients prevent, detect and respond to financial crime. At KPMG, he led the firm’s Latin America Desk, assisting multinational organizations with both proactive compliance matters and investigations across the region. At HSBC, he served as Latin America Head of Anti-Bribery & Corruption.

Mr. Treviño currently serves as a board member of the Mexico City chapter of the Instituto Mexicano de Mejores Prácticas Corporativas (“IMMPC”) and a board and founding member of the Asociación Mexicana de Integridad y Compliance (“AMEXICOM”).

Mr. Treviño holds an M.S.in Taxation from Bentley College and a B.B.A. in Finance from George Washington University. He is a Certified Fraud Examiner and Certified Forensic Interviewer and holds a Certificate in Business and Human Rights from Pontifica Universidad Javeriana.