Alejandro Shea

Director

Guidehouse

Mr. Shea is a Director within the Financial Crime, Fraud, & Investigative Services (FFI) practice. Mr. Shea has over 15 years of experience assisting clients in Forensic Accounting, Fraud, Anti-Money Laundering (“AML”), and Anti-bribery and Corruption (“ABC”) matters. He has provided these services to various financial institutions, government agencies, law firms, corporate counsel, and audit committees for Fortune 500 companies. Mr. Shea has worked in the Americas, Asia, and Europe during his consulting career. Before joining Guidehouse, Alex worked for a “Big Four” accounting firm with a focus on Foreign Corrupt Practices Act (FCPA) investigations and forensic accounting matters. Mr. Shea has a degree in Economic Crime Investigations with a concentration in Financial Investigations from Syracuse University, and is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified Forensic Interviewer (CFI).