Our Philosophy

Sierra Financial Group Ltd (SFG) is committed to helping its clients through their most critical challenges while providing the highest level of quality service. We believe in delivering excellence through our experience, tenacity, and unique perspective. We create measurable solutions that work specifically for you.  We stand out from our competitors in being able to offer “Big Four” Global Experience, High Quality, and Latin America Specialties, at discounted rates.

What We Do

Who We Help

Board of Directors

Board of Directors

The Board of Directors may find themselves addressing multiple complex issues including international growth, overseeing risk management, mergers and acquisitions, fraud, and the Foreign Corrupt Practices Act (FCPA); therefore, they need skilled and experienced professionals to provide proper guidance.

 

SFG works closely with the Board of Directors to assist with these situations in whatever capacity is required, whether it be assisting at a high level in an advisory role or taking a more “hands on” approach involving more in-depth evaluation and analysis. We are experienced in assessing and addressing risks prior to an incident occurring as well as after an incident has already occurred and have advised on matters including but not limited to Investigations & Forensic Analysis Services, Anti-Corruption & Foreign Corrupt Practices Act (FCPA) Services, and Litigation & Dispute Services.

 

SFG has performed work for companies in over 60 countries. Additionally our team includes native Spanish speakers with extensive experience and specialty in Latin America. This global experience allows us to effectively bridge cultural gaps to ultimately provide high quality service and a more effective solution to address your needs.

Management

Management

Management may find themselves addressing multiple complex and unfamiliar issues including, financial statement fraud, embezzlement, vendor fraud, whistle blower allegations, and corruption; it not only needs a swift and appropriate response but also the right skilled and experienced team to effectively address all of the related issues.

 

SFG has been hired to assist organizations’ management and works with the C-suite, General Counsel, the Internal Audit Department, and Board of Directors. We are experienced in handling matters including, but not limited to the FCPA, fraud and corporate investigations, risk management, financial statement fraud, misappropriation of assets, litigation and other disputes. Our experience is not limited to addressing an issue that has already occurred – we also have extensive experience proactively assessing risks and assisting organizations in setting up or improving internal controls to mitigate them.

 

SFG’s team includes individuals who are Certified Public Accountants, Certified Fraud Examiners, Certified in Financial Forensics and former FBI Agents having decades of financial, accounting and investigations experience. These skills and experience enable us to give you the timely and appropriate response you need for an effective resolution. SFG has performed work for companies in over 60 countries. Additionally our team includes native Spanish speakers with extensive experience in Latin America. This global experience allows us to effectively bridge cultural gaps to ultimately provide high quality service and a more effective solution to address your needs.

Attorneys

Attorneys

In-house and outside attorneys may find themselves advising on matters involving fraud, internal investigations, due diligence, FCPA, and lawsuits which require an experienced and skilled forensic accountant. In addition, as their clients’ operations expand into the far corners of the world, they not only face more legal complexity but also financial and cultural challenges. SFG works closely with counsel to deliver expert financial and accounting services as well as strategic solutions geared toward achieving the most favorable outcomes possible.

 

SFG has experience assisting with various aspects of the litigation and dispute process, including case strategy, document review and analysis including e-discovery and e-mail review, calculation of damages, preparation of expert reports and accompanying exhibits, and expert witness testimony.

 

SFG’s experience and abilities are not limited to matters involving disputes and litigation – SFG has been involved in a variety of matters during the early stages of investigations where allegations have not yet been made. Additionally, SFG assists organizations with non-legal matters such as projects geared towards due diligence and compliance related to the Foreign Corrupt Practices Act and the Sarbanes Oxley Act.

 

SFG’s team includes individuals who are Certified Public Accountants, Certified Fraud Examiners, Certified in Financial Forensics and former FBI Agents with decades of financial, accounting and investigations experience. These skills and experience enable us to give you the timely and appropriate response you need for an effective resolution. We have performed work related to companies in over 60 countries and our team includes native Spanish speakers with extensive experience in Latin America. This global experience allows us to effectively bridge cultural gaps to ultimately provide high quality service and a more effective solution to address your needs.

 

Additionally, since SFG does not provide Audit services, we rarely have a conflict.

Accountants & Consultants

Accountants & Consultants

Accounting and consulting firms are engaged by clients routinely to perform day to day accounting, tax and business management activities; however, from time to time clients may require additional assistance in specialized matters when unusual or unexpected business challenges arise. These challenges could include situations involving clients having internal accounting irregularities, confirmed or suspected fraud or theft, corruption or collusion, litigation or disputes; or they could be a result of new risks involved with taking their organization public, expanding globally or selling their business.

 

SFG focuses on unique and unusual business challenges such as these and can complement your team to provide the additional expertise required to address the client’s situation or supplement a team you already have in place that might need additional resources. SFG’s qualified team includes professionals who are Certified Public Accountants, Certified Fraud Examiners, Certified in Financial Forensics and former federal agents having experience in a number of industries including but not limited to automotive, banking, construction, energy, government, retail and consumer products, health care, manufacturing, natural resources, pharmaceutical, transportation and utilities.

 

Because of our specialized services, we do not directly compete with accounting or consulting firms that offer Assurance, Tax, and Consulting Services. For the firms who offer Forensic Services, we actually complement their practice with our specialized Latin America Forensic Services. We strategically partner with your firm to provide the high level of work quality and expertise for your clients and keep them working with you on their other services.

Global Expertise

SFG was formed with the specific purpose to mitigate and address fraud and corruption problems for multi-national corporations, and specializing on organizations that have Latin America operations. Since our inception we have helped companies with operations in over 60 countries and it is this international exposure and experience which allows us to quickly bridge cultural gaps and deliver high quality and efficient investigative results. Our team of experienced professionals includes native Spanish speakers and global resources in places such as Mexico, South America and Asia. Our team includes individuals who are Certified Public Accountants, Certified Fraud Examiners and Certified in Financial Forensics. We are committed to delivering excellence using our global experience and capabilities to create solutions that work for whichever state of a company you are in.

Our Team

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