Iñigo is a Partner within Forensics & Integrity Services in the Madrid office. Prior to this, he has worked for the Advisory practice in Ernst & Young for 6 years, and in other consultancy firms for additional 8 years. Iñigo has experience in conducting and assessing anti-fraud design, implementation and compliance assignments and investigations. He holds an MBA by the Instituto de Empresa (1999), Madrid and a Bachelor in Business Administration by the Saint Louis University (USA).
Iñigo has extensive experience in Compliance Management Systems design, implementation, and internationalisation, having advised major multinational organisations in the following areas:
Complementary to the above, Iñigo has developed solutions aimed at detecting irregular or fraudulent behaviors in organizations through Forensic Data Analytics techniques. He holds a proven background and experience on advising multinational companies in the design and implementation and global roll-out, of specific anti-fraud and anti-corruption programs, third parties due diligence models, whistleblowing channels, in awareness and training programs to its executives, as well as the implementation of Compliance Risk Management tools.