Orlando Monton

Special Investigations Expert

Extensive experience leading internal investigations into fraud, bribery, corruption, harassment, conflicts of interest, and workplace misconduct across global regions.
Strong expertise in witness interviewing, forensic evidence review, digital forensics, and fact-based reporting.
Skilled in compliance frameworks, incl. whistleblowing programs, AML/ABC/fraud controls, due diligence, and policy development.
Deep knowledge of legal and regulatory standards (FCPA, GDPR, Bribery Act, SOX, ECCTA, whistleblower protections).
Proven ability to partner cross-functionally with Legal, Audit, Finance, Procurement, IT, and HR to implement controls and mitigate risks.

Last 3 projects

since 02/2025	Consulting	Senior Ethics, Compliance & Investigations Consultant – Conducted harassment & misconduct investigations, led vendor fraud case, designed ECCTA-aligned compliance frameworks, delivered SCCE global training
08/2017- 01/2025	Oil & Gas	Senior Audit Compliance Investigator – Directed cross-border investigations (fraud, corruption, FCPA, misconduct), applied forensic interviews, closed fraud gaps, enhanced vendor due diligence
12/2007 – 05/2017	Oil & Gas	Lead Investigator / BCM – EP&R Advisor – Investigated fraud, bribery, harassment, theft, cybercrime; managed crises (piracy, terrorism, welfare); delivered crisis & investigation training

Investigations Leadership – Managing sensitive, complex, cross-border investigations.
Governance & Compliance – Designing frameworks, embedding controls, and regulatory readiness.
Leadership & Strategy – Stakeholder engagement, training, risk mitigation.
AI/ML forensic tools