Vincent Flores is a Managing Director in the FTI Consulting Risk & Investigations Consulting practice within the Data & Analytics group, based in New York. Mr. Flores brings more than a decade of experience in conducting financial audits and assisting clients to resolve disputes, internal investigations, litigation and compliance matters across jurisdictions nationally and internationally.
Mr. Flores has significant experience conducting investigations involving the U.S. Foreign Corrupt Practices Act, sanctions compliance, regulatory inquiries, whistleblowers and various white-collar crimes. He has also assisted numerous entities in conducting anti-fraud and anti-corruption investigations, as well as conducting compliance and anti-fraud program assessments and program development.
Mr. Flores has developed a diverse expertise of turning financial, transactional and operational data into meaningful risk management business insights. Mr. Flores has experience analyzing large quantities of complex data for clients in the financial services, healthcare, telecommunications, not-for-profit and manufacturing industries. In each of these fields, he contributed to developing solutions tailored to the business needs and enterprise data structure of each firm.
Mr. Flores has conducted and managed engagements across dozens of global jurisdictions, including two years in London, with additional on-the-ground overseas experience, including, in Europe (France, Germany, Switzerland, Spain, Italy, Ukraine, Russia), the Middle East (Israel, Dubai), South America (Brazil, Argentina), Africa, Central Asia (Uzbekistan) and Asia (China).
Mr. Flores holds an M.Sc. in Accounting, Institutions and Organizations from the London School of Economics (“LSE”) and an M.M. in Management from the EDHEC Business School in France. Mr. Flores is a French-American dual national and speaks French fluently. Mr. Flores is a Certified Fraud Examiner and a recipient of the President's Volunteer Service Award.
T: +1 212 651 7187
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New York, NY 10036
Corporate Fraud & Investigations
Foreign Corrupt Practices Act (FCPA)
Forensic Litigation Consulting
Litigation Support & Consulting Services