Mr. Alemán has over 20 years public accounting experience providing services to clients in the industries of government, retail, wholesale, and not-for profit, among others.
He has vast experience in analysis of internal controls, business processes, federal funds management and fraud investigations. Harry has served clients placed on high risk by the Federal Government and helped them to be removed from such placement. Also, he has helped many clients to correct findings from their Single Audit by assisting them in the preparation and implementation of the Corrective Action Plan. Improving business processes and internal controls for client’s operations is one of his areas of expertise.
A Certified Fraud Specialist with broad experience designing and/or evaluating internal controls to prevent or detect fraud affecting the normal operations of public and privately-held companies. Mr. Alemán has performed specifically designed fraud detection tests and has led several fraud investigations related to the management of grants and federal funds. Also, has provided aggressive and ongoing audit and oversight efforts designed to ensure that federal funds were spent appropriately while identifying fraud.
American Institute of Certified Public Accountants
Puerto Rico Society of Certified Public Accountants
Institute of Internal Auditors
Institute for Internal Controls
Association of Certified Fraud Specialists
M.B.A. Finance, Interamerican University
B.B.A. Accounting, University of Puerto Rico