Victor Padilla, CFE, has more than 15 years of experience in anti-corruption efforts, forensic accounting, corporate investigations, fraud detection, damages calculations, litigation consulting and advanced data analytics. He has worked on a broad array of cases involving kickbacks, collusive bidding, money laundering, embezzlement and financial record manipulation, among other unlawful activities. Victor has led forensic investigations and compliance assessments, including ones related to the Foreign Corrupt Practices Act (FCPA) in the U.S.A., Mexico, Canada, Panama, Colombia, Venezuela and Brazil. His professional experience spans multiple industries, including banking, telecommunications, technology, construction and government sectors.
During his career, Victor has held principal and managing director positions at various multi-national accounting and advisory consulting firms. His experience includes managing forensic data analytics teams and overseeing the process of acquiring, extracting, cleansing, converting and applying statistical analysis techniques to query large volumes of transactional data. The result is the capability of efficiently processing hundreds of millions of records and to present complex data issues in an understandable manner.
Victor is a member of the Association of Certified Fraud Examiners (ACFE), a student affiliate member of the American Institute of Certified Public Accountants (AICPA) and has experience as a database administrator (DBA). He earned a Master of Business Administration (MBA) from the University of Dallas.
Practice Areas
Audit / Assurance
Audit / Assurance - Data Analytics (ADA)
Forensic Accounting
Government Investigations
Litigation Support
Practice Areas
Audit / Assurance
Audit / Assurance - Data Analytics (ADA)
Forensic Accounting
Government Investigations
Litigation Support
Specialty Groups
Audit & Assurance
Government Investigations & White Collar Crime
Specialty Groups
Audit & Assurance
Government Investigations & White Collar Crime
Bio
Victor Padilla, CFE, has more than 15 years of experience in anti-corruption efforts, forensic accounting, corporate investigations, fraud detection, damages calculations, litigation consulting and advanced data analytics. He has worked on a broad array of cases involving kickbacks, collusive bidding, money laundering, embezzlement and financial record manipulation, among other unlawful activities. Victor has led forensic investigations and compliance assessments, including ones related to the Foreign Corrupt Practices Act (FCPA) in the U.S.A., Mexico, Canada, Panama, Colombia, Venezuela and Brazil. His professional experience spans multiple industries, including banking, telecommunications, technology, construction and government sectors.
During his career, Victor has held principal and managing director positions at various multi-national accounting and advisory consulting firms. His experience includes managing forensic data analytics teams and overseeing the process of acquiring, extracting, cleansing, converting and applying statistical analysis techniques to query large volumes of transactional data. The result is the capability of efficiently processing hundreds of millions of records and to present complex data issues in an understandable manner.
Victor is a member of the Association of Certified Fraud Examiners (ACFE), a student affiliate member of the American Institute of Certified Public Accountants (AICPA) and has experience as a database administrator (DBA). He earned a Master of Business Administration (MBA) from the University of Dallas.
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