- Director, Eisner Advisory Group LLC
Ramon Valls is a Director in the Forensic, Litigation and Valuation Group, with more than 15 years of experience in the areas of accounting, compliance, internal audit, fraud investigations, anti-money laundering (AML) investigations, risk assessment, internal controls evaluation, and financial reporting analysis. Ramon consults and provides services in matters including FCPA investigations, due diligence analysis, fraud and forensic investigations.
Ramon has consulted on a variety of engagements including multi-jurisdictional assignments, business intelligence and investigations, Foreign Corrupt Practices Act (FCPA) investigations, due diligence assignments, and construction engagements. He has performed numerous investigations for publicly traded multinationals of alleged FCPA violations throughout their South American operations. He has played a vital role on several FCPA high risk audits and acquisition due diligences.
Additionally, Ramon’s litigation support assignments have included national and international asset valuations, financial modeling, pre-transactional valuations, and import-export analysis. Ramon has experience working in Latin America, Europe, Africa and Middle East in the areas of forensic accounting investigations and compliance. Ramon’s experience also includes working and consulting in a variety of sectors, including pharmaceutical, technology, health care, government, regulatory bodies (including the SEC), mining, retail, financial services, and construction.
Prior to joining the firm, Ramon was a Senior Director at FTI Consulting, where he held several leadership roles during his 12+ year tenure. Ramon started his career at a Big 4 accounting firm.
Ramon is multilingual in Spanish and, English, and conversant in Portuguese.