Profile

Michelle Dominguez

Associate Director,
Forensic Accounting & Commercial Damages, Investigations,
HKA Global LLC

My Contact Information

HKA Global LLC
Coral Gables, FL
Work: 6452191410

Social Links

Chapter Location

Florida

Bio

Michelle Dominguez is a Manager in EY's Miami Forensic & Integrity Services practice and has been with the firm since 2017.  She has experience in providing forensic investigative services, Foreign Corrupt Practices Act, risk compliance assessments, and dispute related services. She has worked on engagements in the United States, the Middle East, Asia Pacific and Latin America.  Michelle has served clients in several industries, such as sports, specialty chemicals, consumer products, manufacturing, telecommunication, engineering, and life sciences.

Michelle attended the University of Florida where she received her Bachelor in Science of Accounting, is a Certified Public Accountant in the state of Florida, and is fluent in Spanish.  

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Cross-border Investigations
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Internal Investigations
  • White Collar Crime