Monica Estrada, CPC, CFE has over 20 years professional experience in development of accounting, financial audit, and consulting matters. She worked for 14 years at Deloitte Mexico, initially as Financial Audit leading projects for domestic and international clients in the public and private sector.
Worked for two years at Deloitte Chicago office in the Forensic & Dispute Services.
Participated as a financial consultant, and internal control by leading Companies in its industry.
Strong experience as a leader of Forensic Investigation projects in private and public companies in Mexico, the United States and Europe. Monica has supported clients across a variety of industries, including financial services, insurance, manufacturing, telecommunications, mining, and among others.
Main projects have been:
- Forensic Investigations
- Forensic Audit
- Forensic IT
- Background Checks
- Foreign Corrupt Practices Act (FCPA)
- Fraud Risk Assessment (FRA)
- Anti Corruption
- Expert Accounting Reports
- Internal Control
- Anti Money Laundering (AML)
Monica Estrada, CPC, CFE was listed as an accounting and auditing expert for the Attorney General of the Republic of Mexico.
She is currently certified as a Public Accountant in Mexico (CPC) and Certified Fraud Examiner (CFE) in the Association of Certified Fraud Examiners (ACFE) in the U.S.
She has been professor for the ITESM Campus Mexico City in the subject of ITESM – Deloitte FAS (Forensic Investigations matter).
She has trained in the Mexican Association of Public Accountants, Educational Institutions and for Deloitte Mexico employees. She has participated in the articles for “elempresario.mx” (El Economista) and magazine of the Mexican Institute of Public Accountants (IMCP).
- Public Accountants College of Mexico (Colegio de Contadores Públicos de México, A.C.)
- Member of the Audit Committee of the Mexican Institute of Public Accountants
- Association of Certified Fraud Examiners (ACFE)
- International Coaching Federation (ICF)
- Ex MBA IPADE (MEDEX) First year
- B.S. Public Accounting