Vincent Flores
Managing Director, Forensic and Litigation at FTI Consulting
- Role
- Managing Director at FTI Consulting
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Vincent Flores
Vincent Flores is a Managing Director in the Forensic and Litigation Consulting practice of FTI Consulting.Mr. Flores has been involved in regulatory, FCPA/bribery act compliance, risk review projects and financial investigations. He produced complex accounting and financial data analyses to a number of international clients involved in fraud investigations, litigation, insolvencies, valuation disputes and general distressed situations. Experience for clients in the financial services, health, energy, telecommunications, manufacturing and defense industries.Prior joining FTI Consulting, Vincent accumulated a diverse experience in Accounting & Finance, Project Management & Operations in various locations, in Europe (France and UK) and in the US.Proficient in: SQL, ERP (SAP), BI (SAP BW), EPM (Hyperion), Quickbooks and php.Specialties: Accounting, Corporate Finance, Data Analytics & Performance Management
Experience
Managing Director
Sep 2011 — Present · New York, NY, US
Fraud and Forensic Investigations engagements:• Europe/Africa/Asia/Americas – Bribery FCPA investigations and risk assessments for multinational corporations. As team lead, conducted data collection, data analytics, employee interviews onsite in various locations, performed testing of payments to and through subcontractors used to perform services under existing contracts, as well as testing of revenue selections to supporting documentation and examination of credit notes, discounts, and rebates provided to customers and/or distributors.• US – Designed a complex financial model to identify and quantify overcharges of advisory fees on certain investment account for a major bank in a remediation process with the New York Attorney General. Damages amounted to $15+m and affected customers• UK/US – In charge of the UK section on a multi-billion dollar fraud investigation which involved asset tracing, system operation review and the reverse engineering of a legacy trading system to establish the flow of fraudulent transactions and activity across various geographic locations. Helped to consolidate the UK and US accounting relationships and identified trading discrepancies with the accounting systems.• UK/Belgium/BVI – Part of a team of forensic accountants and lawyers on a high profile divorce case on behalf of the wife’s legal team to trace her husband’s assets in the world. Forensically matched transactions between bank accounts and client ledgers, analyzed documents such as affidavits, court orders and emails conversations. Involved in conducting corporate researches in the UK Companies House and relevant foreign corporate registry depositories and in preparing preliminary reports and disclosure request documents.
Education
The London School of Economics and Political Science (LSE)
MSc. Accounting, Organisations and Institutions
2010 — 2011
EDHEC Business School
Master in Management
2007 — 2011
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