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alejandro balbuena   Joel Alejandro Balbuena Hernández
CFE, CPA, MT, POST DIP AUD
Director of External Audit and Forensic Accounting
Email: alejandro@balbuenayasociados.com.mx
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Professional Qualifications
• Master of Taxation – Universidad del Valle de Atemajac (UNIVA)
• Specialty Post Graduate Degree of Financial Information Auditing. Recipient of a Honor Student Award received due to outstanding results
• Bachelor of Business – Accountant – Universidad del Valle de Atemajac (UNIVA)
• Diploma – International Accountancy Immersion Program –Université du Québec à Montreal, Canadá
• Diploma – Administrative Computing – Tecnológico Especializado en Informática

Professional Licences and Registrations
• Certified Public Accountant (CPA) – IMCP
• Certified Fraud Examiner (CFE International) – ACFE
• Registered Independent External Auditor (RCA) – SAT

Professional Memberships
• Member of the Mexican Institute of Chartered Accountants (IMCP), Chapter Guadalajara (CCPGJ)
• Member of the International Association of Certified Fraud Examiners (ACFE)
• Member of the Committee as Treasurer of the ACFE’s Brisbane, Queensland, Australia Chapter for 2010
• President of the Press and Diffusion Commission of the CCPGJ for 2006 and 2007
• Past and actual member of different commissions of the CCPGJ, like the Continuing Professional Development and the Audit Commissions

Position and Duties
Alejandro is a founding Director of Balbuena y Asociados (B&A) and Balbuena, Pichardo, Carrillo (BPC).
Alejandro is responsible for the provision of Expert Accountants reports and the provision of Expert Evidence in the following areas of the practice.
• External Audit
• Business valuations, - commercial, business resumptions and family law,
• Financial investigations, - commercial, criminal and family law,
• Fraud investigations,
• Litigation support and provision of expert evidence in respect to the above areas.

Expertise
Alejandro graduated from the UNIVA in December 1994; at which time he had 3 years of experience in Bookkeeping and taxation.

In 1995 Alejandro joined Gossler/Nexia International, a large mid tier Chartered Accounting practice. During his 3 years with Gossler he specialised in external audit services and reached the Audit Senior position.

In 1997 Alejandro left Gossler and founded the firm Balbuena, Pichardo, Carrillo together with Mr. Joel Balbuena and two other partners.

Alejandro took up the role of External Audit and Taxation Advisory Director and provided services to clients ranging from big companies to privately owned small and medium sized enterprises.

After twelve years of successfully providing external audit and tax advisory he moved up to Brisbane, Queensland, Australia.

Once in Australia, Alejandro joined MPW Forensic, a practice with more than 30 years specialising in the Forensic Accounting area. His role as a Forensic Accountant included calculations and draft of Expert Accountants reports for Business valuations, Financial investigations and Fraud investigations.

Over 18 years in the accounting profession specialising in the areas of external audit and tax advisory services and in forensic accounting since 2009, have allowed Alejandro to develop significant expertise in the following areas:

External Audit (financial and tax purposes) »
Business Valuations »
Financial Investigations »
Fraud Investigations »
Litigation support in respect to the above areas »

Profiles
joel balbuena   alejandro balbuena   brenda balbuena   martha balbuena
             
Joel Balbuena
DIRECTOR GENERAL
LCP
 
Alejandro Balbuena
SOCIO DE AUDITORÍA E INVESTIGACIÓN FORENSE
CPC, CFE & M EN F
 
Brenda Balbuena
GERENTE DE AUDITORÍA
LCP
 
Martha Balbuena
GERENTE CONTABILIDAD
LCP
 
             
                 
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