Staying Compliant With the Foreign Corrupt Practices Act

Ramon Valls

EisnerAmper

• Director in the Forensic, Litigation and Valuation Group
• More than 15 years of experience in the areas of accounting, compliance, internal audit, fraud investigations, anti-money laundering (AML) investigations, risk assessment, internal controls evaluation, and financial reporting analysis
• Consults and provides services in matters including FCPA investigations, due diligence analysis, fraud, and forensic accounting investigations
• Has consulted on a variety of engagements, including multijurisdictional assignments, business intelligence and investigations, Foreign Corrupt Practices Act (FCPA) investigations, due diligence assignments, and construction engagements
• Has performed numerous investigations for publicly traded multinationals of alleged FCPA violations throughout their South American operations
• Has played a vital role in several FCPA high-risk audits and acquisition due diligences
• Litigation support assignments have included national and international asset valuations, financial modeling, pretransactional valuations, and import-export analysis
• Has experience working in Latin America, Europe, Africa, and the Middle East in the areas of forensic accounting investigations and compliance
• Experience also includes working and consulting in a variety of sectors, including pharmaceutical, technology, health care, government, regulatory bodies (including the SEC), mining, retail, financial services, and construction
• B.B.A. degree in accounting, University of Miami; certificate of Cybersecurity & Leadership Program, Florida International University