Alberto Orozco

About Alberto Orozco

Alberto is a Managing Director at Nardello and Co, bringing a wealth of experience in forensic accounting, compliance practices, and extensive business knowledge to his clients. With nearly two decades of providing financial consulting, assurance, and business advisory services across international borders and various industries. Alberto is a trusted advisor known for his expertise in internal audit processes, forensic matters, problem-solving abilities, and his dedication to developing strong relationships and nurturing talent.Prior to joining Nardello & Co, Alberto was a partner at one of the big four accounting firms, where he advised clients on strategies to navigate complex, cross-border regulatory inquiries and develop governance, transparency, and integrity programs. Alberto’s extensive international work spans financial fraud, anti-bribery, asset misappropriation, and procurement/vendor fraud investigations, as well as due diligence and compliance reviews in over 20 countries. His deep understanding of Latin American culture, customs, and practices has been invaluable in advising clients on potential opportunities and risks in the region.Alberto has a proven track record of assisting companies in assessing and implementing anti-fraud and compliance programs, managing risks, and implementing effective controls to optimize operational efficiency. He provides financial advisory services, including investigating allegations of fraudulent financial reporting, asset misappropriation, procurement practices, and violations of the Foreign Corrupt Practices Act (FCPA). Additionally, Alberto has assisted clients on litigation and arbitration assignments, such as breach of contract cases, determining monetary damages related to product liability, evaluating the application of accounting principles, and assessing the adequacy of financial reporting disclosures.Throughout his career, Alberto has assisted clients in conducting risk assessments, developing comprehensive audit plans, and performing financial, operational, and compliance audits to identify areas for improvement and recommend corrective actions. He has also assisted clients in the evaluation of the adequacy of internal control systems and provided recommendations to mitigate risks and enhance operational efficiency.Alberto\'s international experience includes conducting financial fraud investigations, Anti-Bribery Anti-Corruption (ABAC) investigations, ABAC due diligence reviews, and ABAC compliance reviews in numerous countries in Latin America, Asia and Africa.

Experience

1. Managing Director

   Nardello & Co

   Jan 2025 — Present · NY, US

Education

• The University of Texas at Austin

  Master, Business Administration

  1998 — 2000

Skills

• Fraud
• Auditing
• Internal Controls
• Cpa
• International M&a
• Accounting
• Due Diligence
• Corporate Fraud Investigations
• Latin America
• Fcpa
• Financial Analysis
• Forensic Accounting
• Latam
• Litigation
• Assurance
• Anti-Bribery
• Finance
• Anti-Corruption
• Financial Reporting
• Compliance