LILIANA SÁNCHEZ – FORENSIC AUDITING
Liliana Sanchez has more than 10 years of experience in consulting as part of the anti-fraud investigations area of EY in Mexico. She specializes in the direction and execution of financial audits, internal control, and fraud investigation and prevention..
In addition, Liliana supports companies in litigation and disputes, coordinating and carrying out strategies with lawyers in different areas.
Liliana also has experience in consulting projects associated with the Foreign Corrupt Practices Act (FCPA). Throughout her experience, Liliana has provided services to national and multinational clients from diverse industries in Mexico and Latin America.
A member of the Association of Certified Fraud Examiners (ACFE) and the ACFE Mexico Chapter, Liliana holds a bachelor's degree in accounting from UNAM and a law degree from the Instituto Tecnológico Galo.