Experience – Rogers Forensic Auditors Group

Performance of Anti-Fraud Forensic Auditing on issues of Fraud, Corruption and Money Laundering successfully with a 100% success.
Attention and bilingual participation (Spanish and English) in America, Asia, Africa and Europe.
Investigations at litigation, governmental and private cases.
Unveilance of complex high profile schemes related to Fraud, Corruption and Money Laundering.
Participation in justice corporations, such as: Supreme Court, Civil, Criminal, Maritime, Labor and Arbitration Courts, such as the International Centre for Settlement of Investment Disputes (ICSID) Washington D.C., USA, among others.