Jose Claudio Treviño

Jose Claudio is Certified Fraud Examiner with over 15 years of experience in helping companies to prevent, detect and respond effectively and efficiently to cases of financial crime including fraud, corruption and asset misappropriation.

Professional and industry experience

Jose Claudio has a vast experience in matters related to ABC regulatory compliance, internal and external fraud investigations, Foreign Corrupt Practices Act (FCPA) and United Kingdom Bribery Act (UKBA) pre and post acquisition due diligence reviews, third party risk management and investigative due diligence. ​

He has led multi-jurisdictional fraud and corruption investigations involving U.S. companies with operations in Latin America. ​

He has assisted Mexican and multi-national companies in the fraud and corruption life cycle and has advised management of global organizations, members of audit committees, and in-house and outside counsel. ​

He has also participated in the design and implementation of anti-fraud and anti-corruption programs in a variety of industries and has led white collar crime compliance reviews and investigations focused on the FCPA and on general business ethics.​

Prior to re-joining the world of Forensics consulting, he led the Mexico and Latin America Anti-Bribery & Corruption unit in one of the world’s leading international banks.​

Industry experience

Assisted a large international energy company in conducting the reputational due diligence surrounding a potential acquisition. As a result of the work and having detected monopolistic and bribery practices which had been institutionalized by the target, the multi-million acquisition did not materialize, saving the buyer significant financial and reputational costs as the target later became the subject of a highly publicized scandal.