Alberto M. de la Portilla
Corporate Officer/Principal chez Association of Certified Fraud Examiners
Profil
Alberto M.
de la Portilla joined IPSA International, Inc. in January 2001 and currently serves as a Managing Director.
He is a Member of the Association of Certified Fraud Examiners (ACFE), the Society of Competitive Intelligence Professionals (SCIP), the Florida International Bankers Association (FIBA), and the Investigative Reporters & Editors (IRE).
Previously, Mr. de la Portilla worked with Kroll.
He received a degree in Economics from Florida International University.
Postes actifs de Alberto M. de la Portilla
| Sociétés | Poste | Début |
|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | 08/04/2009 |
| The Society of Competitive Intelligence Professionals | Corporate Officer/Principal | 08/04/2009 |
Anciens postes connus de Alberto M. de la Portilla
| Sociétés | Poste | Fin |
|---|---|---|
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ. | Corporate Officer/Principal | - |
Formation de Alberto M. de la Portilla
| Florida International University | Undergraduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 3 |
|---|---|
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
| The Society of Competitive Intelligence Professionals |
