Based in: Bogotá, Colombia
Fernando Niño Quintero is a partner at CONEXIG and specializes in helping Clients prevent and resolve complex regulatory, reputational, and transactional issues. During his career he has accompanied Clients in the design and evaluation of their integrity programs, based on their risks, as well as understanding and properly managing situations of compliance and dispute resolution risks, through a team of expert witnesses.
Before joining CONEXIG he was the leader of FTI Consulting’s Forensic and Litigation practice in Colombia, where he supported infrastructure, engineering, construction, energy, gas & oil, health care, sugar mills, banking, education and retail companies, among others, in both the Caribbean and Andean regions, in the prevention, detection and investigation of fraud, corruption and conflict of interest cases, money laundering and financing of terrorism as well as the preparation and presentation of expert reports and support in Litigation, corporate intelligence and support with forensic technology in the search, location, security and examination of electronic data with the intention of using it as evidence in disputes and forensic investigations in large international arbitration cases. His extensive career has included working with clients to develop multi-disciplinary strategies and tactics to help them achieve their legal and business objectives.
Mr. Niño was General Manager of the National Institute of Investigation and Fraud Prevention (INIF) in Bogotá, where he was responsible for anti-fraud prevention and detection projects for the insurance industry. He also served as Head of the Information and Analysis Office of the Colombian Attorney General’s Office, responsible for collecting, processing, analyzing and developing work plans in cases of corruption, major frauds, scams, embezzlement, bribes and falsehoods, among others.
Mr. Niño Quintero is a Certified Fraud Examiner and a member of the International Association of Certified Fraud Examiners – ACFE and the National Institute of Auditors of Colombia. He is an attorney from the Catholic University of Colombia.