Diego Barbosa
Executive Director - Corporate Intelligence & Investigations, Western Hemisphere
Professional Overview
Diego Barbosa is an experienced corporate intelligence and investigations professional, currently serving as the Executive Director for the Western Hemisphere at Veritas Assurance Partners. With a strong background in global business intelligence, corporate investigations, and cross-border legal consulting, he leverages his expertise to provide comprehensive solutions to clients facing complex challenges.
Experience Summary
Current Role
As the Executive Director - Corporate Intelligence & Investigations for the Western Hemisphere at Veritas Assurance Partners, Diego is responsible for leading a team of experienced investigators and analysts to support clients' strategic decision-making and risk mitigation efforts. He oversees the delivery of customized intelligence services, including due diligence investigations, fraud examinations, asset searches, and regulatory compliance reviews. Under his leadership, the team has successfully completed numerous high-profile projects, contributing to the firm's reputation as a trusted partner in the corporate intelligence and investigations space.
Career Progression
Prior to his current role, Diego held positions at several prestigious firms, including BICI International, Kroll Associates, and Akin Gump Strauss Hauer & Feld LLP. His diverse background includes experience as a consultant in global business intelligence and corporate investigations, a director of business intelligence and investigations, and a foreign legal consultant. This breadth of experience has equipped him with a deep understanding of the challenges and best practices in the industry, allowing him to provide innovative solutions to clients.
Academic Background
Diego holds a Juris Doctor (J.D.) degree from the University of Houston Law Center, where he graduated with distinction. He also obtained a Bachelor of Arts (B.A.) in International Studies from the University of Texas at Austin, with a focus on Latin American studies.
Areas of Expertise
- Corporate intelligence and investigations
- Due diligence and risk assessment
- Fraud examination and asset tracing
- Cross-border legal and regulatory compliance
- Multilingual and multicultural business acumen
- Strategic planning and project management
Professional Impact
Throughout his career, Diego has been instrumental in the successful completion of numerous high-profile corporate intelligence and investigations projects. His work has helped clients across various industries mitigate risks, enhance decision-making processes, and protect their assets and reputations. Diego's expertise and commitment to delivering exceptional results have earned him a reputation as a trusted advisor in the corporate intelligence and investigations field.
Conclusion
With his extensive experience, industry knowledge, and proven track record of success, Diego Barbosa is well-positioned to continue driving value for clients and contributing to the growth and success of Veritas Assurance Partners. His dedication to providing comprehensive, tailored solutions positions him as a valuable asset in the corporate intelligence and investigations landscape.
