Ivan E. Velez-Leon Email & Phone Number

I am a Certified Public Accountant and Certified Fraud Examiner with twenty eight years of business advisory experience in multinational “Big Four” professional services firms, encompassing assignments in the life-sciences, retail, financial services, industrial and governmental environments, assisting organizations and attorneys in the U.S., Latin America, EMEA and Asia-Pac in the areas of fraud, white collar crime, bribery and corruption investigations, fraud risk management, fraud / corruption risk assessments, third-party risk management, due diligence, and dispute advisory services.Specialties: Investigation of white-collar crime; bribery and corruption (FCPA), reconstruction and analysis of financial records and transactions; supporting legal counsel in connection with civil and criminal proceedings, and assisting global organizations in the enhancement of fraud risk management programs, fraud risk assessments and assessing and mitigating third-party risks. Dispute advisory experience includes claims for breach of contract, business enterprise and intangible assets valuations, dealer termination, financial misrepresentation, fraud, loss of profits, product liability, and personal injury and wrongful death claims.Recently transitioned into an internal role at KPMG US as Division Lead, Risk and Control Evaluation and Remediation group within Legal, Regulatory & Compliance, to provide ethics, compliance, risk and control thought leadership and delivery in support for the Firm's Ethics & Compliance program.

Listed skills include Forensic Accounting, Internal Controls, Certified Fraud Examiner, Accounting, and 20 others.

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  Universidad De Puerto Rico

  Accounting