Profile

Yannine Robledo

Forensic Advisory Services Senior Manager,
Grant Thornton

My Contact Information

Grant Thornton
New York, NY
Work: 2126245309

Social Links

Chapter

New York

Bio

Yannine has extensive experience as a forensic accountant providing investigative and risk management services to a wide variety of corporate clients. She utilizes forensic accounting and interviewing techniques, data analytics, corporate intelligence, and eDiscovery tools to assist clients in mitigating legal and regulatory risks. Yannine leads cross-border investigations and proactive compliance projects related to fraud, anti-bribery, and anti-corruption matters, including those involving the U.S. Foreign Corrupt Practices Act. During her career, Yannine has also provided dispute advisory services and has performed financial statement and internal audits.

In addition to English, Yannine is a native Spanish speaker.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Corporate Governance
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Healthcare
  • Internal Investigations
  • Monitorship Experience
  • SEC Enforcement
  • White Collar Crime