Evergreen Awards formally recognizes F&C Consulting Group with the distinction of Best Emerging Market Investigations and Compliance Firm in Latin America of 2026. This award highlights the firm’s established leadership in delivering investigations, compliance advisory, and risk management services across Latin America and other emerging markets where regulatory complexity and operational risk continue to evolve.

This recognition reflects a structured evaluation of professional capability, regional expertise, and consistent delivery of high level compliance and investigative solutions designed for cross border and multi jurisdictional environments.

Award Category and Market Relevance

The award category F&C Consulting Group: Best Emerging Market Investigations and Compliance Firm in Latin America of 2026 focuses on organizations that demonstrate strong capability in addressing fraud risk, regulatory compliance challenges, and investigative requirements in emerging economies.

Latin America remains one of the most complex regions for corporate governance due to variations in regulatory enforcement, legal frameworks, and business practices across countries. In this environment, F&C Consulting Group, celebrating its 10th anniversary this year, demonstrates a specialized ability to support organizations operating under heightened compliance expectations and reputational risk exposure.

Evaluation Criteria and Selection Focus

The selection of F&C Consulting Group is based on a comprehensive review of key competencies within the investigations and compliance sector. These include expertise in forensic and internal investigations, strength in internal control evaluation, and ability to design and support compliance frameworks aligned with international standards.

Additional evaluation factors include effectiveness in third party risk management, capability in conducting background screening and due diligence, understanding of anti corruption and anti fraud principles, and experience in handling cross border regulatory matters. The assessment also considers responsiveness in urgent situations, consistency in delivering tailored compliance solutions, and practical application of investigative findings to real world business challenges.

Core Service Capabilities

F&C Consulting Group delivers a broad range of specialized services designed to strengthen governance and risk management practices. These services include internal and forensic investigations, internal control assessments, third party risk evaluations, background screening, information security advisory, and compliance program development.

The firm also supports organizations in identifying vulnerabilities within business relationships through structured due diligence processes. This includes evaluating counterparties, suppliers, and partners to help organizations better understand potential exposure to fraud, corruption, or reputational risk.

Regional Expertise and Global Presence

A defining strength of F&C Consulting Group is its operational experience across multiple jurisdictions, including Latin America, Mexico, the United States, Ecuador, Brazil, and the Asia Pacific region. This international presence enables the firm to combine local market knowledge with global compliance frameworks.

Latin America remains a key area of specialization due to its diverse regulatory landscape and varying enforcement standards. The firm’s experience in this region allows it to provide context specific solutions that account for jurisdictional differences while maintaining alignment with global best practices in compliance and investigations.

Leadership and Professional Experience

F&C Consulting Group is led by CEO and Founder Fernando Cevallos, who brings over 30 years of global experience in compliance, investigations, and risk advisory services. His professional background spans domestic and cross border engagements involving fraud prevention, regulatory compliance, governance improvement, and investigative analysis.

Under this leadership, the firm has developed a structured and practical approach to compliance consulting that emphasizes accuracy, responsiveness, and adaptability in complex operating environments. The leadership philosophy focuses on delivering actionable insights that organizations can apply directly to improve governance and reduce risk exposure.

Approach to Corporate Integrity and Risk Management

The operational approach of F&C Consulting Group centers on strengthening corporate integrity through proactive risk identification and mitigation. This includes supporting organizations in improving internal governance structures, enhancing transparency in business operations, and implementing effective due diligence practices.

The firm also emphasizes the importance of understanding business relationships before engagement, particularly in high risk markets where third party exposure can significantly impact compliance outcomes. This focus on preventive risk management supports organizations in reducing potential financial, operational, and reputational harm.

Key Strengths and Differentiators

Several key strengths contributed to the recognition of F&C Consulting Group by Evergreen Awards. These include deep specialization in emerging market risk environments, strong investigative capability in forensic and internal matters, and extensive experience across Latin American jurisdictions.

Additional strengths include agility in responding to urgent compliance concerns, ability to manage complex cross border cases, integration of international compliance standards into practical frameworks, and a strong focus on protecting organizational reputation. The firm also demonstrates a consistent ability to tailor solutions to the specific operational and regulatory needs of each client environment.

Evergreen Awards Closing Statement

The recognition of F&C Consulting Group: Best Emerging Market Investigations and Compliance Firm in Latin America of 2026 reflects sustained excellence in compliance advisory, forensic investigations, and risk management services. The firm’s continued work contributes to strengthening governance practices, improving transparency, and supporting organizations operating in complex emerging markets.

Company Information

CEO & Founder: Fernando Cevallos
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