Stella Araque is a Senior Managing Consultant with over 20 years of experience leading complex investigations and intelligence-driven engagements across global jurisdictions. She specializes in asset tracing, enhanced due diligence, internal fraud and corruption investigations, employee misconduct matters, and compliance-related engagements for corporate and institutional clients.
Stella brings extensive expertise in investigative strategy development, advanced interviewing, complex data analysis, and delivering clear, actionable findings to senior executives, legal counsel, and boards. She has supported multinational organizations through high-risk and sensitive matters, applying disciplined judgment, discretion, and methodological rigor. Earlier in her career, she served as an intelligence analyst in Colombia, building a strong foundation in intelligence analysis, risk assessment, and investigative tradecraft that continues to inform her analytical and structured approach.
EDUCATION
Liberty University – MBA
Universidad Industrial de Santander – B.A., Linguistics
Universidad de los Andes – Specialist in U.S. Studies
CERTIFICATIONS
Certified Fraud Examiner (CFE) –
Certified Forensic Interviewer (CFI) –