CFE, CIA, MBA Director, Forensic Services Practice, PwC Argentina Andrés Sarcuno is Director in the Forensic Services practice for PwC serving Argentina. ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ
Mr. Sarcuno specializes in anti-corruption investigations and forensic accounting matters in Argentina for a diverse group of clients from different industries such as Pharma, Retail, Oil & Gas, Agriculture, Chemical, Financial Services, Government, and Telecommunications. He also has led investigations involving allegations of bribes and kickbacks, fraudulent disbursements, embezzlement, and inventory misappropriation. He also worked with other offices of PwC and corporate auditors to conduct FCPA and anti-corruption assessments across Latin America. Andrés is an Executive MBA of the IAE Business School and is graduated in Accounting from the University of Buenos Aires. He is a Certified Public Accountant in Argentina, a Certified Fraud Examiner for the Association of Certified Fraud Examiners of the United States (ACFE), Certified Internal Auditor for The Institute of Internal Auditors (IIA), and he is certified as a Data Scientist.
