Fernando Mirgone

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 & 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. Additionally, he has coordinated the implementation of Know Your Client programs for renowned Argentinean financial entities. He has experience in a broad range of consulting services, having worked for the private sector in Spain and Argentina, as well as state-owned enterprise (“SOE”) bodies in Argentina, including the Ministries of Foreign Affairs and Defense.

Relevant Experience:

• Performed background checks and investigative/reputational due diligence across many industries and geographies
• Provided litigation support in the context of legal disputes and arbitration procedures, including multijurisdictional asset searches and intelligence gathering
• Performed both internal and external fraud investigations
• Carried out compliance pulse checks and compliance assessments from a risk and reputational angle