HINDI Fraud investigations and forensic audit

I am an experienced auditor and investigator, with more than 30 years of experience. I possess an argentinian CPA, an MBA degree, a CFE and a Certified Internal Auditor among many others. I worked and gave trainings in all Latin American countries, the United States, Spain and Mozambique. I am an active member of the ACFE and at the Institute of Internal Auditors.

· Supervised and/or conducted forensic audits in the public and private sector in Argentina, Brazil,Colombia,Costa Rica, Guatemala, Uruguay & USA. Working for 3 different consulting companies during more than 8 years

· Led major internal audit departments and teams in three major companies during more than 12 years in total

· Worked as staff auditor in statutory, internal and IT auditor in 6 companies during more than 8 years in total

· Organized training activities in Forensic and Internal audit. in USA, Argentina, Bolivia, Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, Nicaragua, Panama, Peru & Uruguay

· Trainer of ABA (Asociación de Bancos Argentinos), from 1987

· Have trained Bolivia and Peru customs officers in forensic audit., counterfeiting and money laundering issues