Alejandro Ortega is a director at FTI Consulting. He leads complex cross-border investigations, managing multi-phase matters involving due diligence, compliance reviews, forensic accounting, asset tracing, and OSINT/HUMINT collection across Mexico, LATAM and the US.
Miguel Salcedo is a managing director at FTI Consulting, specializing in strategic intelligence gathering, cross-border investigations, asset tracing, anti-bribery and corruption reviews, anti-money laundering, terror finance analysis and due diligence research for both government and private sector clients.
David Williams is a senior managing director in the forensic & litigation segment at FTI Consulting. He has over 25 years of experience leading thoughtful, focused and effective investigations of complex events to identify relevant information.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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