People

Rodrigo Macias, CFE

Expertise.

Rodrigo Macias is a Partner at MGO and leads the firm’s Risk Advisory, Forensic Accounting, and Management Consulting Services Practice. Rodrigo has provided risk management and operational efficiency services to several different industries, including Fortune 500 companies, banks, casinos, hotels, and restaurants. Rodrigo’s experience includes performing internal audits, enterprise wide risk assessments, identifying and testing key controls over several processes, and Anti-Money Laundering (AML) compliance audits. Rodrigo has also been an integral part in the training and developing of the internal audit function for startup and established companies.

In addition to having a thorough understanding on internal controls, Rodrigo has also led performance improvement and standardization of business processes engagements focused on efficiency and effectiveness of controls, documentation of policies and procedures for multiple systems re-engineering engagements, and strategic expansion services, as well as fraud prevention and litigation support.

Rodrigo’s background also includes managing internal audit engagements, on an international scale, for fortune 500 companies. As well as, providing consulting services in the following areas: Human Resources, Purchasing, Manufacturing, Marketing, Hotel, Retail, and Casinos.

Education

University of California San Diego
Bachelor of Arts in Economics and Finance

Associations

Certified Fraud Examiner
Association of Certified Fraud Examiners
Institute of Internal Auditors
National Tribal Gaming Commissioners and Regulators
Native American Financial Officers Association