Honing his skills in the specialized aspects of investigative accounting, Carlos Rivera has focused his career on forensic accounting. He is highly experienced in the review, analysis and measurement of US and international business interruption and property losses as well as disputes for clients in the insurance and legal markets.
Carlos has evaluated economic damages in claims from a variety of industries:
Additionally, Carlos possesses expertise in the field of non-verbal communication, applying these skills to his career as a forensic accountant. He holds a Master Certification in Advanced Nonverbal Communication from JN Forensics Academy, as well as Master Certifications in Subtle Expression Recognition and Micro-Expression Recognition.
Fluent in both English and Spanish, Carlos has extensive experience with claims in the US, Argentina, Chile, Brazil, Mexico, Guatemala, Costa Rica, Panama, the Dominican Republic, Jamaica, Puerto Rico, Venezuela, Colombia, Honduras and Ecuador.
E&O In The World of Cyber Liability – July/August 2021
How Forensic Accountants Use Stratis After a CAT-December 8, 2020
Fraud Week 2020: Got Situational Awareness? – November 18, 2020
Claims Accounting Trends in Latin America – October 22, 2019
Credentials & Affiliations
Certified Fraud Examiner
Master Analyst in Financial Forensics
Association of Certified Fraud Examiners
National Association of Certified Valuation Analysts
Master Certification in Advanced Nonverbal Communication from JN Forensics Academy
Master Certifications in Subtle Expression Recognition and Micro-Expression Recognition
2010, Master of Accountancy — Forensic Accounting, Florida Atlantic University
2007, Bachelor of Business Administration — Accounting/Finance, University of Miami Select Testifying