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Monica Estrada

Forensic Investigation Partner at BDO México

Monica Estrada, MBA, CFE, CPA, is a seasoned forensic investigation professional currently serving as a Partner and leader of the Forensics & Dispute Resolution practice at BDO México since June 2017. With extensive expertise in advising multinational clients on complex forensic accounting matters, Monica specializes in corporate investigations, fraud detection, anti-corruption compliance, and litigation support. Additionally, Monica is the Founding Director of Pasión por Inspirar A.C. and previously held leadership roles at Skatten Consulting and Deloitte México, where responsibilities included conducting fraud investigations, managing departmental resources, and participating in strategic decisions. Monica holds an Executive MBA from IPADE Business School, completed between 2014 and 2019.

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