Alicia Alvarez
Consultant
Alicia Alvarez is a results-oriented senior professional specializing in forensic accounting investigations with expertise in fraud, money laundering, and Foreign Corrupt Practices Act (FCPA) implications. With over 36 years of diversified experience in assessing, advising, and developing investigative strategies and compliance programs, she has a proven track record of conducting criminal and corporate investigations for the Federal Bureau of Investigation (FBI) and Fortune 500 companies.
CONTACT
214.643.6150
alicia@schulztc.com
Dallas, Texas
BACKGROUND
Alicia applies her extensive FBI expertise to conduct comprehensive financial forensic investigations, identifying critical evidence and uncovering fraudulent activities.
EDUCATION
B.B.A., University of Texas at Arlington
CERTIFICATIONS
Certified Public Accountant (CPA) – Texas license
Certified in Financial Forensics (CFF – AICPA)
LANGUAGES
English (Fluent)
Spanish (Fluent)
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Career Highlights
Alicia applies her extensive FBI expertise to conduct comprehensive financial forensic investigations, identifying critical evidence and uncovering fraudulent activities. She leads and conducts complex investigations, assisting clients in defending or substantiating their positions in criminal and civil litigation. Her responsibilities include developing and delivering key reports and analyses that provide essential insights to strengthen legal defenses in both criminal and civil trials. Additionally, she conducts investigative interviews to gather critical information, assess credibility, and uncover key insights in financial forensic cases.
Credentials
Education
- B.B.A., University of Texas at Arlington
Certifications
- Certified in Financial Forensics (CFF – AICPA)
- Certified Public Accountant (CPA) – Texas license
Memberships
- American Institute of Certified Public Accountants (AICPA)