Personal Information
Organization / Workplace
Mexico City Area, Mexico Mexico
Occupation
Fraud Investigation & Dispute Services
Industry
Accounting / Auditing
About
Humberto Gómez works at Ernst & Young’s Fraud Investigation & Dispute Services practice. Humberto focuses primarily in the area of Fraud and Forensic Investigations, Regulatory and Contractual Compliance, and the Foreign Corrupt Practices Act (FCPA).
Humberto has participated in large and small scale investigative teams to provide accounting and financial guidance to companies and counsel responding to a variety of complex matters, including engagements related to financial statement misrepresentations, embezzlement and misappropriation, fair value accounting of financial assets, off-label promotion, corruption, and joint venture contract compliance.
Engagement responsibilities inclu...
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