Alberto M. de la Portilla

Corporate Officer/Principal at Association of Certified Fraud Examiners

Commercial Services

Consumer Services

Profile

Alberto M.
de la Portilla joined IPSA International, Inc. in January 2001 and currently serves as a Managing Director.
He is a Member of the Association of Certified Fraud Examiners (ACFE), the Society of Competitive Intelligence Professionals (SCIP), the Florida International Bankers Association (FIBA), and the Investigative Reporters & Editors (IRE).
Previously, Mr. de la Portilla worked with Kroll.
He received a degree in Economics from Florida International University.

Alberto M. de la Portilla active positions

Companies	Position	Start
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Corporate Officer/Principal	2009-04-07
The Society of Competitive Intelligence Professionals	Corporate Officer/Principal	2009-04-07

All active positions of Alberto M. de la Portilla

Former positions of Alberto M. de la Portilla

Companies	Position	End
IPSA International, Inc. IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ.	Corporate Officer/Principal	-

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Training of Alberto M. de la Portilla

Florida International University

Undergraduate Degree

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Linked companies

Private companies	3
IPSA International, Inc. IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ.	Commercial Services
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Commercial Services
The Society of Competitive Intelligence Professionals

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