
Diego Barbosa
Executive Director - Corporate Intelligence & Investigations, Western Hemisphere at Veritas Assurance Partners | Greater Houston
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Executive Director - Corporate Intelligence & Investigations, Western Hemisphere at Veritas Assurance Partners in September 2017 to Present
Consultant - Global Business Intelligence & Corporate Investigations at BICI International in January 2009 to August 2017
Director, Business Intelligence & Investigations at Kroll Associates in January 2004 to January 2009
Foreign Associate / Mexican Liaison at William F. Sullivan, IV, Law Firm in January 2003 to January 2004
Foreign Legal Consultant at Akin Gump Strauss Hauer & Feld LLP in January 2000 to January 2003
Trade Representative Intern at U.S.-Mexico Chamber of Commerce, Inter-American Chapter in December 1999 to May 2000
Intern at Organization of American States (OAS) in January 1999 to July 1999
Attorney/Partner at Bufete Barbosa, Law Firm - Mexico in January 1988 to January 1997
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Universidad Autónoma de Yucatán, Juris Doctor, January 1988 to January 1993
University of Miami School of Law, Master of Laws, January 1998 to January 1999
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Investigations
Business Intelligence
Latin American Law
Fraud
Spanish
Due Diligence
Fraud Investigations
Risk Management
Compliance
Risk Assessment
AML
Negotiation
Internal Investigations
Fraud Prevention
Strategic Planning
Security
Research
Investigation
Contract Negotiation
FCPA
Surveillance
Corporate Governance
Physical Security
Litigation Support
Private Investigations
Background Checks
Corporate Fraud Investigations
Corporate Law
Corporate Security
Spanish-English
Anti Money Laundering
Management
Strategy
Crisis Management
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What is Diego Barbosa email address?
Email Diego Barbosa at [email protected] and [email protected]. This email is the most updated Diego Barbosa's email found in 2025.
What is Diego Barbosa phone number?
Diego Barbosa phone number is +1.7864575433.
How to contact Diego Barbosa?
To contact Diego Barbosa send an email at [email protected] or [email protected] you want to call Diego Barbosa try calling on +1.7864575433.
What company does Diego Barbosa work for?
Diego Barbosa works for Veritas Assurance Partners
What is Diego Barbosa's role at Veritas Assurance Partners?
Diego Barbosa is Executive Director - Corporate Intelligence & Investigations, Western Hemisphere
What industry does Diego Barbosa work in?
Diego Barbosa works in the Security & Investigations industry.
Diego Barbosa Email Addresses
Diego Barbosa Phone Numbers
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