Woodbridge, VA, March 11, 2024 — Delta Consulting Group (Delta), a leading firm focused on project advisory, investigations, risk mitigation, and dispute resolution services is pleased to announce the appointment of Arnold Y. Castillo as a Managing Director in the U.S. working out of Florida. Arnold has over 20 years of experience in the investigations field with significant experience managing high-stakes and complex corporate investigations, litigation support, global asset searches, Foreign Corrupt Practices Act (FCPA) and Bank Secrecy Act (BSA)/Anti Money Laundering (AML) investigations and ICSID arbitration matters.
His fact-finding background includes investigating internal fraud and corruption rings for multinational mining, energy, banks, and credit card corporations with multi-jurisdictional operations; deploying teams for intelligence-gathering assignments, IT digital evidence collection and forensic accounting to support legal counsel. Arnold has also led hundreds of pre-transaction business intelligence, political risk and due diligence investigations for foreign investors and international candidates applying for financial licenses worldwide.
Jeff Fuchs, CEO, expressed his enthusiasm for the new addition, stating, “We are thrilled to have Arnold on our team. His experience with complex corporate investigations makes him a strong addition to our team.”
Arnold is a WWL Ranked Thought Leader in USA Investigations Forensic Accountings, a Ranked Global Leader in Investigations Digital Forensic Experts, and a Ranked Thought Leader in GIR Investigations Forensic Accountants. Delta warmly welcomes Arnold and anticipates that his leadership will further solidify Delta’s position as a leader in the industry.
About Delta Consulting Group
Since 2000, Delta Consulting Group has provided project advisory, investigations, risk mitigation and dispute resolution services to our clients around the world. Delta has worked with prominent global law firms and top companies in over 90 countries. Our multi-disciplined professionals in engineering, accounting, finance, economics, fraud, construction, project management and litigation support, deliver independent strategic advice to resolve our client’s most complex situations.
A defining feature of Delta Consulting Group is that it is a 100% employee-owned company. As employee owners Delta’s employees are inspired to provide the best quality product for our clients. Delta’s professionals are motivated by passion, collaboration, inclusion, value, trust and fairness.
Delta Consulting Group’s employees are committed to transparency and dedicated to “Making the Difference” every day for their clients and colleagues. To learn more about Delta please visit delta-cgi.com.