Fernando Niño Quintero
- Senior Director
- Forensic & Litigation Consulting
- T: +57 1 319 8400
- M: +57 320 457 1936
- Calle 77 No 11-19 piso 2
- T: +57 1 319 8400
- Lawyer, Universidad Católica de Colombia
- Certified Fraud Examiner (CFE)
- Member of the International Association of Certified Fraud Examiners - ACFE
- Member of the Colombian Institute of Internal Auditors
- Specialist in Forensic Audit; Universidad Externado de Colombia - 2013
- Specialist in Criminal Law Universidad Católica de Colombia January 2000
- Specialist in Insurance Universidad Externado de Colombia January 2007
- Course of Strategic Intelligence in the Sub secretary of Intelligence of the Argentinean government's State Buenos Aires (Argentina) 1997
- Course of Operative Analysis of Crime - Madrid (Spain) 1998
- Certified in Colombian accusatory penal process - Universidad Externado de Colombia – 2006
- Forensic Litigation Consulting
Fernando Niño Quintero is a Senior Director in the Forensic & Litigation Consulting segment of FTI Consulting, based in the Bogota office. Fernando is the leader of the Global Risk & Investigations Practice in the Bogota office and has more than 29 years of experience in the private and public sectors, assisting the resolution of the most complex compliance issues, risk, management, fraud prevention, detection and investigations, corporate investigations and forensic auditing.
Fernando is a lawyer and, before joining FTI Consulting, he was General Manager of the National Institute for Fraud Research and Prevention (INIF) in Bogota, where he was responsible for Anti-Fraud prevention and detection projects for the insurance industry. He was a member of the National Council against vehicle theft and of different agreements signed with the Mayor's Office of Bogota for the prevention of crimes against equity. He also took part in different working groups with the Directors of the Prosecutor’s Office of Bogota, Cali, Medellin and Barranquilla, said working groups were focused on the design of strategies for the investigation of different crimes against equity.
Fernando also served as Chief of the Information and Analysis Department at the Colombian State Prosecutor’s Office, this department was responsible for collecting, processing, analyzing and developing work plans in cases of corruption in state equity, as well as crimes of fraud, bribery and falsehood among others.
Fernando is a Certified Fraud Examiner and member of the International Association of Certified Fraud Examiners - ACFE and of the National Institute of Auditors of Colombia. He is a lawyer of the Universidad Catolica of Colombia. He also holds postgraduate degrees in Criminal Law from the same University, and Forensic Audit and Insurance postgraduate Degrees of the Externado University of Colombia. His education credentials include a diploma in the Colombian accusatory criminal process, seminars and courses of the police of Spain; including the course of operational crime analysis organized by EUROPOL in Madrid, and the course of Strategic Intelligence in the Subsecretariat of State Intelligence, in Buenos Aires - Argentina.
Fernando extensive career includes investigations of bank fraud, complex scams, crimes against state contracting in large cases of corruption and against heritage. As Senior Director at FTI Consulting, he has led consultancies specialized in corporate investigations of fraud, corruption, money laundering and terrorism financing and conflict of interest for the health sector, hydrocarbons, sugar mills, banks, construction, education and retail, as well as forensic audits and due diligence investigations. He has worked hand in hand with large law firms to support Clients in litigation related to fraud, corruption and other behaviors that affect the business sector.
Fernando Niño has been an instructor in information analysis, and he is invited to talks and seminars related to fraud, corruption, money laundering and other crimes against heritage, contracting and public faith. In 2002, he was part of a special investigation team for corruption offenses against state contracting at the Social Security Institute and in 2003 he was coordinator of Criminal Investigation Diplomas, promoted by the Mayor's Office of Bogotá and executed by the Universidad Libre.