Partner
Having earned a Master's Degree in Finance from the University of Edinburgh (Scotland), I embarked on a journey into the corporate world as a Chief Financial Officer for several international companies. In 2008, I pursued a Diploma in Forensic Accounting, Auditing, and Financial Fraud Prevention. With a career spanning over 27 years in Accounting and Auditing, I have dedicated 17 years to the specialized field of Forensic Audit. My track record includes overseeing more than 25 successful cases, resulting in the identification and recovery of over 30 million dollars in misused business finance. My commitment to ensuring financial integrity and transparency has not only been a professional pursuit but a personal mission. By leveraging my expertise, I have safeguarded businesses against fraudulent activities, contributing to the preservation of their financial health and reputation. I firmly believe that meticulous attention to detail and a relentless pursuit of the truth are paramount in the realm of Forensic Audit. My passion for uncovering financial irregularities and implementing preventive measures continues to drive my dedication to this field.
Partner
Ms. Leyva is a dedicated professional with a B.Sc. in Accounting and Finance, boasting a rich background of over 7 years of experience across Government audits, Accounting, Financial services, and Management. Her commitment to excellence shines through her continued distinction as a CPA (Mexico), reflecting her unwavering dedication to upholding the highest levels of integrity, professionalism, and confidentiality in every interaction with clients. With a passion for delivering results, Ms. Leyva has successfully spearheaded impactful projects that have streamlined financial operations and contributed to the growth of organizations. Her astute financial acumen and attention to detail have enabled her to navigate complex financial landscapes with confidence and precision. Ms. Leyva's approach is marked by her ability to translate financial insights into actionable strategies, empowering her clients to make informed decisions that drive success. Her track record of accomplishments and her ongoing pursuit of excellence make her an invaluable asset to any client she serves. Beyond her technical prowess, Ms. Leyva embodies core values that set her apart. Her commitment to ethical practices and her dedication to fostering trust underline her passion for the work she does. By combining her comprehensive knowledge with her unwavering values, Ms. Leyva consistently delivers results that stand out in the competitive world of finance and accounting.
Partner
Mrs. Kadir-Ali is a dynamic professional with a Bachelor of Arts Degree in Business Management from the UWI. Following her academic journey, she embarked on a transformative career in the retail sector in the USA, amassing a wealth of experience spanning over three decades. With an unwavering commitment to excellence, she has consistently held supervisory positions, totaling 25 years, where she has played a pivotal role in steering teams towards success. Throughout her career, Mrs. Kadir-Ali has demonstrated exceptional leadership skills, empowering her teams to thrive in the fast-paced retail environment. Her ability to foster collaboration, ensure operational efficiency, and deliver exceptional customer experiences has made her a respected figure in the industry. An accomplished professional, Mrs. Kadir-Ali's achievements extend beyond her supervisory roles. She has championed initiatives that have boosted sales, enhanced employee morale, and contributed to the overall growth of the businesses she has been a part of. Looking ahead, Mrs. Kadir-Ali remains dedicated to the pursuit of excellence in the retail sector. With a proven track record of leadership and a passion for driving positive change, she continues to inspire and shape the success of both her teams and the organizations she serves.