Lina Delgado is a Director at Control Risks’ Compliance, Forensics and Intelligence practice in the Andean Region and is based in Bogotá, Colombia. Lina has experience assisting Colombian and international clients with complex investigations including competitor’s intelligence, asset searches, internal fraud, corruption allegations, ESG issues and stakeholder mapping. She has also led complex multijurisdictional due diligence investigations for multinational clients.
Recent tasks that Lina has worked on 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 litigation support in multi-jurisdictional cases, asset searches, compliance, background checks, due diligence, risk assessments, fraud and security assessments in the Americas as well as intelligence gathering.
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 masters (MA) degree in international political economy from King´s College London. Lina is fluent in English and Spanish and has basic French.