- 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.