Shirley Cruz
Internal Audit, Governance and Data Protection
Shirley is a forensic auditor with experience in fraud investigation, compliance review, and internal control design. She has worked across private and public sectors, identifying vulnerabilities and strengthening organizational oversight. Shirley holds CIA and CFE certifications and emphasizes ethical standards in auditing processes. She mentors audit teams to enhance investigative skills and integrates advanced analytics into auditing strategies for predictive risk management.
Shirley is a forensic auditor with experience in fraud investigation, compliance review, and internal control design. She has worked across private and public sectors, identifying vulnerabilities and strengthening organizational oversight. Shirley holds CIA and CFE certifications and emphasizes ethical standards in auditing processes. She mentors audit teams to enhance investigative skills and integrates advanced analytics into auditing strategies for predictive risk management.
Shirley is a forensic auditor with experience in fraud investigation, compliance review, and internal control design. She has worked across private and public sectors, identifying vulnerabilities and strengthening organizational oversight. Shirley holds CIA and CFE certifications and emphasizes ethical standards in auditing processes. She mentors audit teams to enhance investigative skills and integrates advanced analytics into auditing strategies for predictive risk management.
Feb 12, 2025
1 min read
Feb 12, 2025
1 min read
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