Cintia Silva Email
Corporate Investigator @ PriceSmart
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Cintia Silva Location
- Costa Rica
Cintia Silva Work
- Corporate Investigator @ (September 2022 - Present)
- Directora de Capacitación @ (December 2020 - January 2023)
- Forensics Manager @ (July 2018 - August 2022)
- Senior Global Investigator @ (November 2014 - June 2017)
- Forensics Manager @ (September 2010 - November 2014)
- Senior Associate @ (June 2007 - August 2010)
- Associate @ BDO (December 2004 - May 2007)
Cintia Silva Education
- IMF Business School
Máster en Compliance
2020-2022 - FECAP - Fundação Escola e Comércio Álvares Penteado
fecap (Ciências contábeis)
2003-2009
Cintia Silva Skills
- Corporate Fraud Investigations
- Forensic Accounting
- Forensic Services
- UK Bribery Act
- Pharmaceutical Industry
- Construction
- Healthcare Industry
- Fraud Detection
- FCPA
- Anti-bribery
- Anti-corruption
- Anti-fraud
- Identity Fraud
- Corporate Fraud
- Corporate Internal Investigations
- Health Care Fraud
- Public Corruption
- SOW
- Background Checks
- Asset Investigations
- Evidence Collection
- Energy Industry
- Oil & Gas Industry
- Textile Industry
- Agribusiness
- Manufacturing
- Investigative Research
- Certified Fraud Examiner
- Criminal Investigations
- Anti Fraud
- Anti Corruption
- Oil and Gas Industry
- Project Management
- Microsoft Word
- Anti Bribery
Cintia Silva Summary
- Cintia Silva, based in Costa Rica, is currently a Corporate Investigator at PriceSmart. Cintia Silva brings experience from previous roles at ACFE Capítulo Costa Rica, KPMG Costa Rica, Walmart and Pwc. Cintia Silva holds a 2020 - 2022 Máster en Compliance @ IMF Business School. With a robust skill set that includes Corporate Fraud Investigations, Forensic Accounting, Forensic Services, UK Bribery Act, Pharmaceutical Industry and more. Cintia Silva has 1 emails on RocketReach.
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