Since the last time you logged in our privacy statement has been updated. We want to ensure that you are kept up to date with any changes and as such would ask that you take a moment to review the changes. You will not continue to receive KPMG subscriptions until you accept the changes.
We want to make sure you're kept up to date. Please take a moment to review these changes. You will not receive KPMG subscription messages until you agree to the new policy.
Based in KPMG’s San Francisco office, Juan serves as the senior forensic principal in the Western region. He brings over 25 years of professional experience using his financial and statistical background working with clients to analyze complex business issues commonly involving large volumes of data. His engagement experience covers a variety of industries and breadth of subject matters ranging from computer technology and telecommunication, to pharmaceutical and medical devices. He has lent his expertise in investigation of fraud allegations ranging from assertions of misappropriation to claims of corruption. His experience also includes complex data analysis, including statistical and multiple regression analysis as well as compliance assessments with respect to contract terms and regulatory provisions. Juan has led teams on multiple occasions evaluating the appropriateness of expense claimed by (or payments made to) executives both in the US and abroad. For varied clients, Juan has developed sampling protocols to satisfy regulatory or discovery requests/requirements by the US Department of Justice, the Department of Health and Human Services, or other regulatory bodies. He has also led teams developing analytics tools for varied clients, designed to help improve investigative processes as well as facilitate anti-bribery and corruption risk assessment efforts.