Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
Marcelo Correia is associate managing director with Kroll’s Business Intelligence and Investigations practice, and head of the Madrid office, where he also oversees Kroll’s client engagements in Portugal. Marcelo has extensive experience consulting with law firms, corporations, and governments on a wide range of investigative issues, including internal investigations; Foreign Corrupt Practices Act and other anti-corruption legislation-related matters; asset searches; counterfeit issues; misappropriation of assets; and fraud. Marcelo has conducted numerous complex cross-border investigations, often on a global scale. He has particular expertise in supporting clients with litigation-related matters, including developing and implementing robust methodologies for collecting and managing evidence in the course of investigations.
Prior to Kroll, Marcello was with Johnson Controls Inc., where he was Legal Compliance Director, Latin America. In this role, he was responsible for all integrity-related issues within a region that comprises more than 5,000 employees. He led both compliance preventive initiatives, including training and third party due diligence, as well as investigations for the region.