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Lina Delgado
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.
- Americas
- Strategic and Business Intelligence
- Competitor Intelligence
- Due Diligence
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:
- Leading a litigation support investigation in Colombia involving a multinational corporation accused of aiding and supporting operations and attacks by illegal armed groups in the country in the 1990s and early 2000s.
- Coordinating an intelligence-gathering and litigation support investigation that identified a corruption network operating within Colombia’s Attorney General’s Office.
- Conducting comprehensive fraud investigations for the oil and gas and telecommunications sectors in Colombia.
- Leading several FCPA due diligences for companies in the pharmaceutical, retail, mining, infrastructure and financial sectors.
- Managing a pre-acquisition compliance assessment of three international investment funds interested in acquiring real estate owned assets in Honduras managed by financial institutions.
- Leading reputation investigations for potential investors in Latin America.
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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