F&C Consulting Group Details

F&C Consulting Group is an international firm focused in emerging markets, mainly in Latin America, providing specialized services in forensic investigations, compliance and advising body members and organizati...
F&C Consulting Group is an international firm focused in emerging markets, mainly in Latin America, providing specialized services in forensic investigations, compliance and advising body members and organizations (private and public, all sizes) ISO 37001, Anti-bribery Management Systems. Our partners, led by Fernando Cevallos, have 20+ years of experience conducting cross-border investigations and during the last couple years they were involved in the development of an international standard that allow companies to be certified, ISO 37001, Anti-Bribery Management Systems. The partners are recurrent international speakers, key opinion leaders in different blogs and professors in prestigious universities, in Latin America, Europe, United States and Middle East. They have created and founded grad-programs in Brazil and Mexico, together with a Latin America certification in compliance anti-corruption - "CPC-A". This certification is in partnership with Legal, Ethics and Compliance in Mexico (LEC), leaders in Brazil and expanding throughout the region in terms of training and discussion forums. Emerging markets are complex and this is our turf!
Employees
Location
Mexico City, Federal District

Technologies

Notable Alumni

Daniela Velez
Jr. Budget Analyst
MSC Cruises
Federico Armida
Líder de Oficina de Presidencia
Iké Asistencia
Leonardo Cortes
Ethics & Compliance Manager
Coppel

Employees

Associate Partner
Consultor Jr.
Consultor
Managing Partner Latam

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