Ashley

Esponda

Director
Dallas
English

Ashley has 12 years of forensic accounting experience in regulatory compliance, investigations, litigation support, fraud risk and data analytics. She has led multinational FCPA and corporate compliance monitorships, assisting clients with enforcement matters, internal controls assessments, and high-risk transaction testing. Ashley is a CPA (Texas) and Certified Fraud Examiner.

Read More
Certified Fraud Examiner
Certified Public Accountant
Article

FCPA Enforcement Update: Strategic Shift, Renewed Focus

Article

The False Claims Act (FCA) Enforcement – Healthcare

Biography

Ashley has 12 years of forensic accounting experience in regulatory compliance, investigations, litigation support, fraud risk and data analytics. She has led multinational FCPA and corporate compliance monitorships, assisting clients with enforcement matters, internal controls assessments, and high-risk transaction testing. Ashley is a CPA (Texas) and Certified Fraud Examiner.

Authority experience

US Securities and Exchange Commission (SEC)
US Department of Justice (DOJ)

Awards & Recognition

Accreditations

Certified Fraud Examiner
Certified Public Accountant

Languages

English

News and insights

Article

FCPA Enforcement Update: Strategic Shift, Renewed Focus

Article

The False Claims Act (FCA) Enforcement – Healthcare