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About us

Fernando Cevallos

FOUNDER & CEO

E-MAIL
fcevallos@fcconsultingroup.com

I transform the business world through integrity, applying the concepts of forensic investigation, risk management and compliance. With more than 22 years of global experience, international speaker, professor and academic coordinator in postgraduate and specialization programs, blogger writer, co-author of books and co-founder of academic programs and associations (AMPEC)

Lorena Sotomayor

PARTNER | FOUNDER

E-MAIL
lsotomayor@fcconsultingroup.com

I bring integrity to the basic level, among children and young people, based on our experience in our school. It is intense work but rewarding, because I seek to transform the business world and invest in the essence of our global economy, in the human being, regardless of age, race, color, sex or religion. I keep our strategic vision aligned globally.

David Kivilevic

PARTNER | IT CONSULTING | FORENSICS & CYBERSECURITY

E-MAIL
dkivilevic@fcconsultingroup.com

I deal with complex technological issues that are strategic for all organizations, aligning the vision of the organization and the situation we live in the business world. I propose concrete solutions to investigate and find the root cause and standardize or automate complex processes that could be vulnerable to our constantly changing reality and environment.

Javier López de Obeso

DIRECTOR | USA | INVESTIGATIONS & COMPLIANCE

E-MAIL
jlopez@fcconsultingroup.com

I advise company leaders to solve critical compliance issues, investigating internal matters that maintain a reputational or financial impact. At the same time, I provide comprehensive solutions to seek new business alternatives – invest or expand to emerging markets, from the US or receive foreign investment based on Compliance principles, a key competitive aspect.

Gerard Escaler

PARTNER | ASIA - PACIFIC | INVESTIGATIONS & COMPLIANCE

E-MAIL
gescaler@fcconsultingroup.com

I work across various markets throughout Asia Pacific and understand the complexities in helping enterprises to manage related risks as they scale their operations. I focus on creating a culture of risk and compliance within multinational companies and start-up ventures, in particular around how they acquire new clients and promote their businesses. I also bring the full global resources of our firm to bear where specialized investigations are necessary.

Patricia Punder

PARTNER | BRAZIL | INVESTIGATIONS & COMPLIANCE

E-MAIL
ppunder@fcconsultingroup.com

I know the Brazilian market, the possible risks that companies are exposed to when doing business, knowing the mentality of a compliance officer. For this reason, I help companies navigate a complex system, beyond regulation, where there is always creativity to “win”. That is why in an investigation we are always one step ahead – accounting, processes and IT.

Jimena Alguacil

PARTNER | SPAIN | INVESTIGATIONS & COMPLIANCE

E-MAIL
jalguacil@fcconsultingroup.com

I have my professional history that allows me to identify the sacrifices to “comply” with the regulation. However, this is not enough, we must transcend, and the academy is a fundamental part of my professional career. I create online educational programs for organizations, I’m a professor and promote the culture of integrity focusing on investigations to remediate and seek the continuous improvement.

Catalina Gallo

PARTNER | COLOMBIA | INVESTIGATIONS & COMPLIANCE

E-MAIL
cgallo@fcconsultingroup.com

I seek the balance between people and their rights and obligations to the organizations, the environment and the societies. I advise organizations that seek to transcend in compliance matters and have a genuine and true commitment to build a high-impact integrity program, knowing their risks and investigating complaints to identify the root cause and the continuous improvement.

Francisco Santana

PARTNER | MEXICO | INVESTIGATIONS & COMPLIANCE

E-MAIL
fsantana@fcconsultingroup.com

I advise international companies that are exposed to compliance risks, such as criminal, anti-corruption, money laundering, among other frameworks. I provide added value by implementing management systems (re: anti-bribery, compliance) to create that structure that allows shareholders, stakeholders and strategic business partners to speak that same integrity language.

Kevin Samayoa

LEGAL & COMPLIANC CONSULTANT

E-MAIL
ksamayoa@fcconsultingroup.com

I advise international companies on comprehensive compliance programs, based on the knowledge of their operational risks and the applicable legal framework. Committed with the culture of integrity, my professional career as a lawyer and consultant in the public and private sectors enables me to provide a compliance strategy in business, protecting the reputation of our clients, conducting forensic investigations and supporting legal strategies to prevent financial loses and criminal and administrative sanctions.

Mauricio Ramírez

MANAGER | INVESTIGATIONS & COMPLIANCE

E-MAIL
mramirez@fcconsultingroup.com

 I advise our clients to implement third-party risk management systems to mitigate their exposure to the legal, reputational, and ethical harms that can arise when engaging with a business partner. I lead due diligence investigations to help our clients take informed decisions in their selection process for providers and other third parties and I support the forensic investigations of the firm. I’m the leader and coordinator F&C Academy, our academic institution – courses and professional certifications, regarding Forensics, Ethics and Compliance.

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