Association of Certified Fraud Examiners (ACFE)
Daniel Rodriguez is an accomplished legal professional with extensive experience in business legal advising, including migration, copyrights, and foreign investment, serving as Head Manager and Partner at Mcblain & Rodriguez since July 2007. Daniel is an active member of several prestigious organizations, including the Association of Certified Fraud Examiners (ACFE) and the International Trademark Association (INTA), as well as a contributor to the Asociación Interamericana de la Propiedad Industrial (ASIPI). Additionally, Daniel has been a full professor of Corporate Law and International Business at Universidad Panamericana since August 2004, where the focus includes corporate structures, contracts, foreign investment, and intellectual property rights. Daniel's academic credentials include a Licenciatura en Derecho from Universidad La Salle, a Master of Laws in Administrative Law, and a Doctor of Philosophy in Law from Facultad de Derecho de la Barra Nacional de Abogados.
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Association of Certified Fraud Examiners (ACFE)
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.