FacultyFaculty/Author Profile
Sandra Maria T. Parrado

Sandra Maria T. Parrado

PwC
Partner, Forensic Services
New York, NY, USA


Sandra Maria T. Parrado has 22 years of experience in providing Advisory and Forensic Services.  She is a NY-based Forensics Partner with a focus on investigations of fraud and forensic accounting matters; anti-corruption matters; pre-merger due diligence related to fraud and corruption; anti-money laundering lookback investigations; as well as litigation support.

Ms. Parrado’s experience in forensic accounting has included investigations into highly complex matters involving fraud, accounting irregularities, and employee conduct across a broad range of industries, including the financial services,  technology, telecomm & cable, construction, automotive industry, and retail & consumer.  She also advises her clients regarding fraud risk assessments, detection and prevention, as well as provides training on fraud awareness and investigation techniques.

Ms. Parrado's experience in matters related to foreign corrupt practices, including investigations, compliance controls, pre-merger due diligence, audit program development and execution, as well as training development and delivery.  Her clients have included multi-national companies in aerospace and defense, engineering and construction, industrial products, pharmaceuticals, medical devices, and health care consumer products, and technology industries.  Her FCPA engagements and investigative experiences have focused on a number of high risk regions in Asia, Eastern Europe, Middle East and Africa.

Ms. Parrado is also experienced in litigation matters, including damage valuations in the areas of intellectual property and antitrust.  She has also prepared damage analyses and expert reports relating to patent, copyright, and trademark infringement, misappropriation of trade secrets, breach of contract, labor disputes, and antitrust claims for clients in the pharmaceutical, telecommunications, fire and safety equipment, gas sensors, software data encryption, prosthetic manufacturing, financial services, and consumer health care industries.

Ms. Parrado has a Bachelor of Science in Economics from The Wharton School of the University of Pennsylvania.  Her concentrations were in Finance, Accounting, and Operations & Information Management.  Ms. Parrado is a Certified Public Accountant in New York and the District of Columbia.

Sandra Maria T. Parrado is associated with the following items:
CHB Chapters  CHB Chapters Global Economic Crime Survey 2016: Middle East Report - Doing Business in and with Emerging Markets 2018, Tuesday, June 05, 2018
Global Economic Crime and Fraud Survey 2018, 6th South African Edition (February 2018) - Doing Business in and with Emerging Markets 2018, Tuesday, June 05, 2018
Doing Business in Argentina 2017 - Doing Business in and with Emerging Markets 2018, Tuesday, June 05, 2018
Global Economic Crime and Fraud Survey 2018 - Doing Business in and with Emerging Markets 2018, Tuesday, June 05, 2018
PwC Global Economic Crime Survey 2016—Mainland China, Hong Kong and Macau Supplement - Doing Business in and with Emerging Markets 2018, Tuesday, June 05, 2018
Web Segment  Web Segment Anti-Corruption Issues in Emerging Markets - Doing Business in and with Emerging Markets 2018, Thursday, June 07, 2018
MP3 Audio  MP3 Audio Anti-Corruption Issues in Emerging Markets - Anti-Corruption Issues in Emerging Markets, Thursday, June 07, 2018
Transcripts  Transcripts Anti-Corruption Issues in Emerging Markets - Anti-Corruption Issues in Emerging Markets, Thursday, June 07, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Anti-Corruption Issues in Emerging Markets - Anti-Corruption Issues in Emerging Markets, Thursday, June 07, 2018
On-Demand Web Programs  On-Demand Web Programs Doing Business in and with Emerging Markets 2018, Tuesday, June 19, 2018, New York, NY
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