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Felipe Isore Gutierrez

MSc, LLM, CIA, PMP, CRMA, CCA, CRK, MRICS, MCIArb, CFE

CONEXIG LLC

 

Member profile details

Membership level
CFE Chapter Member
First name
Felipe
Last name
Isore Gutierrez
Organization
CONEXIG LLC
Phone
7865700186
Photo
Title
Managing Partner
Designations
MSc, LLM, CIA, PMP, CRMA, CCA, CRK, MRICS, MCIArb, CFE
 

CFE Directory Information

CFE Service Provider
Yes
Services Offered
  • Accounting Policies and Procedures
  • Advisory Services
  • Anti-Bribery and Corruption
  • Bankruptcy Disputes
  • Complex Litigation Investigations
  • Compliance and Ethics
  • Construction Disputes
  • Contract Compliance Review
  • Digital Forensics/eDiscovery
  • Due Diligence
  • Enterprise Risk Management
  • Expert Witness Services
  • Financial Asset Investigations
  • Foreign Corrupt Practices Act (FCPA)
  • Forensic Accounting Services
  • Fraud and Ethics Training
  • Fraud Examinations and Investigations
  • Fraud Risk Assessment
  • Insurance Claim Quantification and Settlement
  • Internal Audit Process Consulting
  • Internal Audit Services
  • Litigation Support
  • Loss Accounting/Economic Damages
  • Merger and Acquisition Due Diligence
  • Red Flag Reporting & Fraud Hotline Program
  • Shareholder / Partnership Disputes
  • Vendor Audits

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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