FTI Consulting Appointed Risk Lead for Mexico Practice
The firm hired José Claudio Treviño to scale its financial crime and anti-corruption operations in Latin America.
Updated on Sept. 28, 2026 in People
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FTI Consulting has appointed José Claudio Treviño as Senior Managing Director to head its Mexico Risk and Investigations practice. This strategic move aims to bolster the company's regional financial crime compliance capabilities across Latin America and the United States.
Why it matters
The appointment signals a deliberate effort by the firm to enhance its cross-border forensic and anti-corruption expertise for clients managing regulatory risks. Strengthening this leadership role allows FTI to integrate forensic technology into compliance programs more effectively in volatile markets.
FTI Consulting reported $3.8 billion in fiscal year 2025 revenue with a total workforce of over 8,100 employees as of June 30, 2026. The firm currently maintains a presence across 32 countries and territories.
The players
FTI Consulting
A global business advisory firm providing management consulting, forensic accounting, and risk mitigation services with operations in 32 countries.
José Claudio Treviño
An experienced financial crime expert and former partner at Deloitte with over 23 years of professional experience in risk and forensic investigation.
The details
Treviño brings over 23 years of experience in financial crime prevention to the firm, having previously held partner and leadership roles at Deloitte, KPMG Mexico, and HSBC Mexico. In his new capacity, he will utilize forensic technology to support investigations and compliance programs for teams operating between the United States, Mexico, and Latin America. His dual certification as a Fraud Examiner and Forensic Interviewer will anchor the practice's investigative methodologies.
Timeline
2025: FTI Consulting generated $3.8 billion in fiscal year revenue.
June 30, 2026: The firm reported a total headcount of over 8,100 employees.
September 28, 2026: FTI Consulting formally announced the appointment of José Claudio Treviño.
Market Landscape
This appointment reflects a broader industry trend toward the integration of forensic technology into cross-border financial compliance programs. It highlights FTI Consulting's focus on maintaining specialized expertise in high-risk jurisdictions to compete with top-tier advisory peers.
Operators in Latin America should monitor how this leadership change alters local forensic investigation standards and compliance reporting requirements. Assess whether your current service providers match this increased level of localized expertise in anti-corruption auditing.
The takeaway
The move underscores the growing premium on local expertise in managing regional financial crime risks. Operators should review their existing anti-corruption compliance frameworks to ensure they align with the latest forensic capabilities now available in the market.
Further reading
For more on industry-leading executive transitions, visit our People section.
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