Philip
Tejeda
Associate Director
Philip Tejeda has over 10 years of global auditing and accounting experience. He has led high-profile bribery and fraud investigations, internal investigations and forensic audits, including Airbus’s multi-authority review and the DOJ monitorship of a cryptocurrency exchange. ACPA and CFE, Phil combines deep forensic expertise with extensive experience in multinational investigations and data-intensive financial analyses.
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Prior to joining FRA, Phil worked for a US national accounting firm as a financial and compliance auditor. During his time at the firm, he served a broad range of clients in the non-profit, higher education and healthcare industries, including organizations serving public needs, community development financial institutions, professional organizations, social service agencies, religious organizations, educational institutions, healthcare centers and private foundations.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- Technology Company: Assisting in the investigation of alleged export control violations of an international software company that sold optical and communications equipment into China, which included the review of the compliance program and implementation of new practices to present remediation efforts to the Bureau of Industry & Security.
- Multinational Engineering Company: Conducted a multi-faceted risk assessment of the acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk, the results of which, together with the due diligence plan, were presented to the US DOJ and World Bank.
- Energy Company: Assisted in pre- and post-acquisition due diligence and risk assessment.
- Consumer Goods Company: Supported an investigation into accounting discrepancies at a beauty consumer goods company due to high fraud risk.
- Renewable Energy Company: Supported an investigation into vendor fraud and related vendor risk assessments.
Biography
Philip Tejeda has over 10 years of global auditing and accounting experience. He has led high-profile bribery and fraud investigations, internal investigations and forensic audits, including Airbus’s multi-authority review and the DOJ monitorship of a cryptocurrency exchange. ACPA and CFE, Phil combines deep forensic expertise with extensive experience in multinational investigations and data-intensive financial analyses.
Awards & Recognition
