Miguel Carrillo

Miguel Carrillo is a Senior Associate at FRA in the Forensic Accounting team based out of the Dallas office. 

Miguel has currently been working on a U.S. Department of Justice (DOJ) appointed independent compliance monitorship for Balfour Beatty Communities LLC (BBC), one of the largest providers of privatized military housing to the U.S. Armed Forces following its role in connection with a scheme to defraud the U.S. military.

Miguel has also assisted with an asset tracing project providing support to the defence counsel of an individual accused of Foreign Corrupt Practices Act (FCPA) violations. 

Prior to joining FRA, Miguel worked in the Financial Services – Asset Wealth Management practice of a Big Four public accounting firm, where he prepared and reviewed flow-through entity tax returns dealing with private equity and credit fund clients. Miguel’s previous experience also includes working in the Treasury and Tax Department of a locally owned community bank serving the Borderplex region (El Paso, Las Cruces, and Northern Mexico) and as an International Tax Associate at a local accountancy firm. Miguel has experience preparing and quality reviewing tax returns for individuals and business entities. 

Miguel has a Master of Accountancy and a Bachelor of Business Administration in Accounting from The University of Texas at El Paso (UTEP). Miguel is a Certified Public Accountant (CPA) licensed in the state of Texas and a Certified Fraud Examiner (CFE).