Ivan Garces, CPA, CFE, SAMSPrincipal / Director of Forensic Services
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Ivan Garces focuses his practice on providing investigative and forensic accounting services specializing in internal corporate investigations, money laundering and regulatory compliance matters. He joined Kaufman, Rossin, & Co. in 2006.
He has extensive experience in anti-money laundering, USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), Foreign Corrupt Practices Act (FCPA) and internal corporate investigations and compliance matters. He speaks frequently on these matters before professional and academic audiences.
Ivan has advised a wide range of clients from small privately owned companies to large multinational entities in the financial services, consumer markets, telecommunications, and technology industries in the United States, Mexico, Central America, South America and the Caribbean.
He is a Certified Public Accountant licensed in the state of Florida, a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist. He is a member of the American Institute of Certified Public Accountants, Florida Institute of Certified Public Accountants, Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering Specialists and the Cuban-American CPA Association.
Ivan earned a Bachelor's degree in Accounting and a Master's degree in Taxation from Florida International University.
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