Annuaire
J.S. Held examine les impacts mondiaux et multidimensionnels des politiques sur les tarifs douaniers et le commerce sur les entreprises.
En savoir plusCamilo Alvarado is a financial investigations specialist with over a decade of experience advising local and multinational companies on the prevention of fraud, corruption, and money laundering risks across the United States, Colombia, Mexico, and Panama. His professional background includes conducting in-depth investigations into financial misconduct and providing regulatory guidance to mitigate risk exposure. He has also quantified the economic impact of fraudulent activities through detailed analysis of financial statements, accounting records, and transactional data.
In his role at J.S. Held, Camilo supports litigation by reviewing and measuring economic damages, with a focus on lost profit cases. He develops financial projection models based on income and expense analysis and provides expert witness services in both written and oral formats. His work includes participation in mediation and arbitration proceedings, as well as involvement in the deposition process. He has contributed to more than ten appraisals aimed at facilitating settlement agreements.
Camilo is pursuing a Master's degree in Organizational Control at Externado University, where he currently holds a Bachelor's degree in Public Accounting and a specialization in Forensic Auditing from the same university. He is fluent in Spanish and English.
Expertise clé
Affiliations/Adhésions/licences/formation professionnelle(s)
