Guilherme

Montassier

Manager
New York
English
Portuguese
Spanish

What our clients say

What our clients say

What our clients say

Guilherme Montassier has supported forensic accounting matters and investigations across the US, Brazil, and the Middle East. He has led complex analyses in fraud, tax evasion, and gain calculation matters involving the US DOJ, OFAC, the Brazilian CGU, and other global regulators. A Certified Accountant in Brazil, Gui also assists with discovery and vendor transaction testing to extract information for investigations and risk assessment due diligence.​ 

Read More
Certified Fraud Examiner (CFE)
Certified Accountant, Brazil
News

FRA Announces Promotions of 21 Professionals

Event

FRA's 25 Year Celebration in New York

Biography

Guilherme Montassier has supported forensic accounting matters and investigations across the US, Brazil, and the Middle East. He has led complex analyses in fraud, tax evasion, and gain calculation matters involving the US DOJ, OFAC, the Brazilian CGU, and other global regulators. A Certified Accountant in Brazil, Gui also assists with discovery and vendor transaction testing to extract information for investigations and risk assessment due diligence.​ 

Authority experience

US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Controladoria-Geral da União (CGU)

Awards & Recognition

Accreditations

Certified Fraud Examiner (CFE)
Certified Accountant, Brazil

Languages

English
Portuguese
Spanish

News and insights

News

FRA Announces Promotions of 21 Professionals

Event

FRA's 25 Year Celebration in New York