Jaime Jerez is a Manager at FRA in the Forensic Accounting Team, he has over 5 years of experience in forensic accounting, working on investigations and disputes across a variety of sectors including aerospace, construction, technology and oil and gas. 

Since joining FRA, Jaime has been involved in various compliance reviews of clients located in South America, including a multinational company working alongside a Monitor appointed by the US Department of Justice ("DOJ").  

Jaime has also been involved in M&A disputes. His work included the preparation of independent accounting reports related to purchase price and earnout calculations. Most recently, Jaime has been involved in an asset-tracing project, performing analysis to financial information to identify the flow of funds related to a US Government complaint.

Prior to joining FRA, Jaime worked for Ernst & Young in the forensic department. He participated in various engagements related to possible situations of fraud, corruption, and mismanagement of assets. 

Jaime is a native Spanish speaker and has a Master of Science in Finance from The University of Texas at Dallas.

Authority experience

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

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