Guilherme Moretto

Guilherme Moretto is a Senior Managing Consultant at Holder Partners with over 15 years of experience leading complex, cross-border investigations across the United States, Latin America, and Europe. He specializes in enhanced due diligence, asset tracing, corporate fraud, computer forensics, and financial crime investigations, supporting high-stakes regulatory matters and white-collar litigation. Guilherme has worked closely with multinational corporations, financial institutions, and top-tier law firms to deliver litigation-ready intelligence and risk mitigation strategies.

Throughout his career, Guilherme has held senior investigative roles at J.S. Held, Berkeley Research Group, and FTI Consulting, where he led multijurisdictional fraud investigations, regulatory compliance engagements, and BSA/AML transaction monitoring programs. He has extensive experience conducting reputational due diligence, adverse media screening, sanctions and OFAC reviews, and digital forensic analysis. Known for his analytical rigor and attention to detail, Guilherme consistently delivers defensible investigative work that strengthens compliance frameworks and protects corporate integrity.

In addition to his investigative expertise, Guilherme brings a strong technical background in electrical and electronic engineering, with extensive experience in systems diagnostics, root cause analysis, and equipment maintenance. This engineering foundation enhances his structured approach to forensic analysis and complex technical investigations.