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Alessandra Leggio

Alessandra Leggio, CPA, CA, CPA (Florida), CAMS, CFE, CFI

Partner – Forensics

Biography

Alessandra started her career in the investigative forensic accounting field over ten years ago. She worked for Ernst and Young, LLP for eight years prior to starting her own firm and finally joining Grewal Guyatt, LLP.

Leveraging her language skills, Alessandra has led various projects throughout the United States, Canada, and Latin America, including several high-profile engagements. She is fluent in English, Spanish and conversational in Italian and as a Venezuelan national she is familiar with the business practices of emerging and local markets. Alessandra’s clientele includes individuals, privately-owned companies and larger multinational corporations.

Her experience ranges from forensic investigations and disputes, workplace harassment investigations, internal audit support and risk assessments to FCPA/CFPOA investigations within the construction, healthcare, mining, financial services and automotive industries, amongst others.

Education:

  • CPA, CA
  • CPA (Florida)
  • CAMS (Certified Anti-Money Laundering Specialist)
  • Certified Fraud Examiner (CFE)
  • Certified Forensic Investigator (CFI)
  • Certificate in Accounting & Auditing (CFAA)
  • University of Miami: Master in Business Administration with a concentration in Management Science and Finance
  • Florida International University, Executive Master in the Science of Taxation
  • University of Miami, Bachelor of Business Administration
  • Champion Six Sigma Certification