He led investigations and compliance assessment in areas such as the Foreign Corrupt Practices Act in the U.S., Mexico, Canada, Panama, Colombia, Venezuela and Brazil. A CPA and certified fraud examiner, Padilla was previously with HIC Land from February 2017 until taking the job with Weaver. He was director of business development from November 2019. Before that, he was an audit senior with Deloitte from January 2015 through February 2017.
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Weaver Adds Forensics Team Member
Accounting firm Weaver has added Victor Padilla as managing director in its forensics and litigation services practice. Padilla has more than 15 years of experience in this area, including what was described as “a broad array of cases involving investigations of kickbacks, collusive bidding and money laundering, among other unlawful activities.”