- Ph.D.: PhD in Accounting Forensic Studies
- PCAJ: Proficient Certified Accountant Auxiliary of Justice
- AFAG: Anti-Fraud Forensic Auditor Governmental
- CRCA: Certified in Risk and Compliance in Anti-Fraud, Anti-Corruption and Anti-Money Laundering
- CIEMP: International Certification in PEACE Model Interview
- CACM: Certified Anti-Corruption Manager
- MBA: Master in Business Administration
- CICA: Certified Internal Control Auditor
- CPE: Certified Polygraph Examiner and Psychophysiologist Forensic
- AFA: Anti-fraud Forensic Auditor
- PA: Polygraph Approved
- CAMS: Certified Anti-Money Laundering Specialist
- FCPA: Forensic Certified Public Accountant
- CFE: Certified Fraud Examiner
- CPA(Panama): Authorized Public Accountant in Panama
- CPA(Australia): Authorized Public Accountant in Australia
- Post-graduate in Strategic Administration
- Diploma in New Accusatory System and Orality Techniques
- Diploma in Probatory Law
- Diploma in Forensic Auditing
- Bachelor in Accounting