Orlando Monton
Orlando Monton
Special Investigations Expert
- Extensive experience leading internal investigations into fraud, bribery, corruption, harassment, conflicts of interest, and workplace misconduct across global regions.
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Strong expertise in witness interviewing, forensic evidence review, digital forensics, and fact-based reporting.
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Skilled in compliance frameworks, incl. whistleblowing programs, AML/ABC/fraud controls, due diligence, and policy development.
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Deep knowledge of legal and regulatory standards (FCPA, GDPR, Bribery Act, SOX, ECCTA, whistleblower protections).
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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 |
Tools
Competencies
- 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
Languages
- English (Native)
- Spanish (Fluent)
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