Profile

Michele Cross

Deloitte Touche Tohmatsu

My Contact Information

Deloitte Touche Tohmatsu
São Paulo
Mobile (Brazil): 55 11 96473-5875

Chapter

Brazil

Bio

Michele is a Managing Director and Principal in the Forensic practice of Deloitte Financial Advisory Services Overseas Services LLP and is currently based in Sao Paulo. She has over 24 years of experience spanning business/financial strategy, financial management, internal controls, and anti-corruption compliance and investigations. While at Deloitte, she has participated in numerous engagements assisting clients in evaluating anti-corruption compliance programs, conducting corruption and fraud-related investigations, assessing internal controls and remediating control deficiencies. In addition, she has participated in variety of corporate reorganization projects. Michele’s industry specialties include technology, telecommunications, aerospace/defense and medical devices. She has led projects in China, Brazil, India, Russia, Mexico, Turkey, Nigeria and other emerging markets.

 

Prior to joining the Firm, Michele held strategy and financial positions at Lockheed Martin Corporation. While at Lockheed Martin, she worked on a variety of business and financial strategy projects including: performing market and competitive analysis, supporting the development and implementation of international business strategies, evaluating joint venture/strategic alliance/M&A opportunities, developing business plans, investment analyses and valuation models, and analyzing financing alternatives.  In addition, Michele held program finance and financial planning & analysis positions.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Due Diligence Investigations
  • Electronic Discovery
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • White Collar Crime