Partner, KPMG Forensic, Dispute Advisory Services
KPMG in Argentina
Diego joined KPMG in Argentina in 2000 and is the Partner in charge of the Forensic Services practice for Latin America. He has over 15 years of domestic and international experience providing corporations with Forensic services and has led multiple fraud investigations projects associated primarily with the purchase process, related vendors, asset misappropriation, earnings management concerns, financial statement manipulation and bribery, and contract disputes among others. Throughout his career, Diego has gained broad experience in various industries including insurance, banking, oil & gas, laboratories, retail, power generation, commercial airlines to name a few. He has investigated allegations of bribery and corruption at large, multi-national corporations and has assisted clients in the assessment and implementation of anti-bribery and corruption compliance programs and controls. He has also provided Dispute Advisory services acting as an independent expert. Within this practice, he was appointed expert witness in several occasions, not only on behalf of a client, but at the request of the private arbitration court judging the case as well. He also has experience as an expert witness in the ICSID.
Certified Public Accountant from the UCEL, Rosario, Argentina
Master in Business Administration at IAE
Member of the Association of Forensic Examiners