Protiviti Contact

Protiviti Contact

Roberto Abad

Managing Director

PROFESSIONAL EXPERIENCE

Roberto is the Managing Director of the Protiviti office in Mexico, with more than 36 years of experience was partner of a Big 4 and of Andersen in the Risk Consulting Division. Has been in the consulting business for 27 years and in the operational side of business for 7 years, with experience in several industries: manufacturing, distribution, technology, media, hospitality, communications, airlines and services.

MAJOR PROJECTS

He has gained experience particularly in the operating area of the businesses in which he has developed practices, such as:

  • Assessment of operating and administrative risks for businesses
  • Re-engineering of administrative and operating processes 
  • Implementation of administrative and operating processes and controls
  • Business fraud investigation and prevention 
  • Identification of weaknesses in internal control processes
  • Organization of internal audit departments and control of remote locations
  • Internal audit

Areas of Expertise

  • Computer Audit Special Team (CAST)
  • Business Consulting
  • Risk Consulting
  • Fraud Prevention and Investigation Services
  • Protiviti Mexico, first Protiviti and Robert Half International office in Latin America.

Industry Expertise

  • Consumer Products, Manufacturing, Airlines, Hospitality and Health, Services, Telecomunications

Education

  • Accounting, Universidad Iberoamericana

Professional Memberships and Certifications

  • IMEF, ACAMS, IIA, ACFE, IMCP
  • Accredited by the IIA to perform Internal Audit Quality Assurance Reviews
  • Certified Fraud Examiner (CFE)
  • Certified Internal Control Auditor (CICA)
  • Certified in Risk and Information Systems Control (CRISC)