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Juan Marquez, CPA

J.S. Held Strengthens Forensic Accounting and Financial Investigations Expertise and Expands Suite of Services in Canada with Acquisition of ADS Forensics

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Juan Felipe Marquez is a Certified Public Accountant from Universidad Popular del Cesar (Valledupar, Colombia). He is certified by the Central Board of Accountants in Colombia. He has over five years of experience in accounting, banking, and data management.

Prior to joining J.S. Held, Juan Felipe worked as an accounting clerk. His main duties were related to the accounting process, including AP, AR, payroll, prepaids, and account reconciliations.

Key Expertise

  • Business Interruption Losses
  • Fraud
  • Financial Data Management
  • Personal Injury/Wrongful Death
  • Real Estate & Construction
  • Commercial Properties
  • Resorts

Professional Affiliations/Memberships/Licenses/Training

  • Central Board of Accountants, Colombia
  • Forensic Accounting & Fraud Examination – Online Course, West Virginia University
  • Second Forensic Audit, Fraud, and Money Laundering – Online International Congress, Escuela Internacional de Gestion Gerencial