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Associate Director
Lina Delgado is an Associate Director in Control Risks’ Compliance, Forensics and Intelligence practice in the Andean Region based in Bogotá, Colombia. Lina has experience assisting Colombian and international clients with complex investigations including competitor intelligence, asset searches, internal fraud, corruption allegations and stakeholder mapping.
Lina Delgado is an Associate Director in Control Risks’ Compliance, Forensics and Intelligence practice in the Andean Region based in Bogotá, Colombia. Lina has experience assisting Colombian and international clients with complex investigations including competitor intelligence, asset searches, internal fraud, corruption allegations and stakeholder mapping. She has also led complex multijurisdictional due diligence investigations for multinational clients.
Lina Delgado’s recent projects include:
Before joining Control Risks, Lina was an Associate Director at consulting firm Guidepost Solutions LLC, where she led a wide range of corporate investigations including intelligence gathering and litigation support in multi-jurisdictional cases, asset searches, compliance, background checks, due diligence, risk assessments and fraud and security assessments in the Americas.
Lina has a bachelor’s degree in political science with a minor in government from the Universidad de Los Andes in Bogotá. She also has a postgraduate degree in international business law from the same university and a master’s degree (MA) in international political economy from King’s College London. Lina is fluent in English and Spanish.
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