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Samanta Rubio is the Director of SSR Consulting and an Affiliate of Sierra Forensic Group (SFG). Samanta's professional experience has provided her with a wide array of knowledge in the areas of accounting, forensic accounting, and financial services.
Samanta focuses on fraud investigations and forensic accounting engagements, specifically in Argentina, for a diverse group of both public and private clients. She is an integral part in the development of business in Argentina and has been heavily involved in marketing and training in Argentina, as well as in the development of preferred provider agreements with key clients.
Samanta’s case experience has emphasized applying accounting, financial, and general business expertise in forensic accounting and investigative work such as vendor and employee frauds, embezzlements, kickback schemes, financial statement frauds, stock loan frauds, financial analysis, and evaluation of proper accounting treatment. She has worked with various legal teams to conduct international investigations, which encompassed various countries and included alleged Foreign Corrupt Practices Act violations, including due diligence and compliance engagements.
Samanta’s experience includes SEC investigations and she has led extensive electronic evidence reviews, including imaging of individuals’ hard drives and review of emails and files.
Prior to joining the Dispute Analysis & Investigations Services practice, Samanta worked for four years in Ernst & Young’ audit practice. She has over four years of work experience in The Federal Administration of Public Revenue, a government agency, as Inspector on external inspections of taxes.
Samanta graduated cum laude with a major in accounting from the University of Buenos Aires where she was selected as one of its Distinguished Alumni. She is a Certified Public Accountant, Certified Fraud Examiner, and a member of the Association of Certified Fraud Examiners. Ms. Rubio has a MBA (Master Business Administration) in IAE.