Karina Robles is a Director in Control Risks’ Compliance, Forensics and Intelligence practice in Mexico City. Karina has extensive experience conducting complex fraud, bribery and corruption investigations. She has provided dispute resolution advisory services and contract compliance support, as well as participated in international arbitration proceedings as an independent accounting expert.
Karina has managed a wide range of fraud and corruption risk assessment projects and implemented controls to prevent bribery and corruption, helping organizations to comply with international regulations such as the FCPA and the UK Bribery Act. She has also led pre- and post-acquisition ABC and FCPA due diligence and headed the execution of ISO 37001 projects in Central America. She has extensive experience in the implementation and management of mechanisms to report irregularities. Karina has participated in monitorship projects under the oversight of the US Department of Justice (DOJ).
Recent tasks that Karina has worked on include:
Karina has a degree in public accounting from the National Polytechnic Institute in Mexico City and has provided advisory support for more than two decades. In 2005, she co-founded the forensics practice at a Big Four consulting firm in Mexico and, since then, she has worked in the prevention, detection and response to fraud, corruption, money laundering and unethical acts in Latin America and Europe.