About Carlos
Honing his skills in the specialized aspects of investigative accounting, Carlos Rivera has focused his career on forensic accounting. He is highly experienced in the review, analysis and measurement of US and international business interruption and property losses as well as disputes for clients in the insurance and legal markets.
Carlos has evaluated economic damages in claims from a variety of industries:
- Energy, including oil and gas, and power generation and transmission
- Manufacturing, including cement, steel, plastics and corrugated materials, graphite, food and beverage processing, etc.
- Mining
- Hospitality
- Pharmaceuticals
- Retail and personal services
- Logistics and distribution
- Construction
Additionally, Carlos possesses expertise in the field of non-verbal communication, applying these skills to his career as a forensic accountant. He holds a Master Certification in Advanced Nonverbal Communication from JN Forensics Academy, as well as Master Certifications in Subtle Expression Recognition and Micro-Expression Recognition.
Fluent in both English and Spanish, Carlos has extensive experience with claims in the US, Argentina, Chile, Brazil, Mexico, Guatemala, Costa Rica, Panama, the Dominican Republic, Jamaica, Puerto Rico, Venezuela, Colombia, Honduras and Ecuador.
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E&O In The World of Cyber Liability – July/Aug. 2021
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How Forensic Accountants Use Stratis After a CAT – Dec. 8, 2020
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Fraud Week 2020: Got Situational Awareness? – Nov. 18, 2020
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Claims Accounting Trends in Latin America – Oct. 22, 2019
Expertise
Non-verbal communication
Credentials & Affiliations
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Certified Fraud Examiner
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Master Analyst in Financial Forensics
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Association of Certified Fraud Examiners
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National Association of Certified Valuation Analysts
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Master Certification in Advanced Nonverbal Communication from JN Forensics Academy
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Master Certifications in Subtle Expression Recognition and Micro-Expression Recognition
Education
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2010, Master of Accountancy — Forensic Accounting, Florida Atlantic University
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2007, Bachelor of Business Administration — Accounting/Finance, University of Miami Select Testifying