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Oscar Hernández, CFE, CAMS, CIA, CPA

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Oscar Hernández
 

Managing Director | Economic Damages & Valuations

 

+34 91 062 6273 (Office)
Calle de Sor Ángela de la Cruz 2, 2C
Madrid, Spain

Oscar Hernandez leads J.S. Held's Economic Damages & Valuations practice in Spain. Oscar's professional experience of more than 22 years allows him to expertly tackle all types of investigation and litigation projects. During these years he has worked for clients from all industries and in different geographical areas in Europe and America, both international clients, listed and medium-sized companies. Oscar also has a strong accounting and financial background and extensive experience in court and arbitration.

He specializes in forensic accounting and the analysis of economic damages. With over 22 years of experience (KPMG, Deloitte, and FTI Consulting), Oscar provides consulting and expert services for both plaintiff and defense law firms throughout Spain. He has been retained as an expert in over 400 matters. Oscar also consults with businesses and individuals performing fraud investigations and several other specialized forensic accounting services.

Key Expertise

  • Accounting Manipulation Investigations
  • Anti-Money Laundering (AML)
  • Antitrust Investigations
  • Appraisals
  • Commercial Disputes
  • Foreign Corrupt Practices Act (FCPA)
  • Fraud & Financial Crime
  • Labor & Employment
  • Quantification of Damages

Professional Affiliations/Memberships/Licenses/Training

  • Who’s Who Legal Global Leader – Asset Recovery Experts 2024
  • Certified Auditor by the Ministry of Economy of Spain, Institute of Chartered Accountants Auditors of Spain
  • Founding Member of the Board of the Spanish Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Institute of Chartered Accountants Auditors of Spain
  • Member of the Board of the Spanish chapter of ACFE
  • Member of the Institute of Internal Auditors of Spain
  • Member of the Register of Expert Accountants

Insights by Oscar Hernández

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AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters: Perspectives From Spain
We explore how AI is being applied to fraud investigations, trends in financial crimes, and how fraud is manifesting in...
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