Profile

Susana Franco

Managing Director,
B. Riley Advisory Services

My Contact Information

B. Riley Advisory Services
3500 Maple Avenue
Suite 420
Dallas, TX
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Work: 972-794-1061

Social Links

Chapter

Dallas

Bio

Susana has over 18 years' experience in accounting and fraud investigations. Her specialties include accounting analysis to support expert testimony on damages, Foreign Corrupt Practices Act investigations, money laundering investigations and Anti-Money Laundering Compliance monitoring engagements. She has experience in a myriad of industries with a particular focus on energy, healthcare, manufacturing, construction, and international assignments. Susana is bilingual in English and Spanish. 

Practice Areas

  • Anti-Corruption
  • Complex Commercial Litigation
  • Corporate Crime
  • Corporate Governance
  • Cybercrime
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Insurance
  • Internal Investigations
  • SEC Enforcement
  • White Collar Crime

Law or Graduate School Name

  • University of Texas at Dallas