Raffael Salles

Background

About Raffael Salles

Multilingual Certified Fraud Examiner with Global Expertise: Over 15 years of experience in forensic auditing and fraud investigations across consulting and corporate environments, including Big Four firms and multinational corporations in industries such as Automotive, Oil & Gas, and Life Sciences. • Anti-Corruption and Compliance: Skilled in managing FCPA/UKBA-related assessments, developing anti-corruption programs, and leading compliance monitoring under regulatory scrutiny, including Deferred Prosecution Agreement (DPA) contexts. • Forensic and Investigative Audits: Proven track record of conducting complex fraud investigations involving corruption, asset misappropriation, and financial misstatement, utilizing data analytics and visualization tools for actionable insights. • Strategic and Collaborative Professional: Adept at advising leadership on risk mitigation, process enhancement, and governance while fostering cross-functional collaboration to align business objectives with compliance standards. Areas of expertise Fraud/Forensic Investigations * Internal Audit * Compliance Monitoring * Compliance Risk Assessment * Foreign Corrupt Practices Act (FCPA)* Root Cause Analysis * Mitigation * Third-Party Audits * Data Visualization and Analytics * Process Enhancements * Monitorship