Business Intelligence & Investigations
Europe-wide
1 year ranked
Provided by Alvarez & Marsal
Ms. Bernal is a Senior Director with Alvarez & Marsal Disputes and Investigations in Madrid and leads the Forensic Technology Services practice in Spain. With more than 17 years of experience, Ms. Bernal specializes in the areas of computer digital forensic investigations, fraud investigations, and complex data analysis. She has also served as an expert witness before local and international courts.
Ms. Bernal has undertaken assignments in large scale litigations and investigations across the world including Luxembourg, Switzerland, United Arab Emirates, South America, Portugal, and The Netherlands. Ms. Bernal conducted a large number of complex investigations into allegations of accounting manipulation, embezzlement of funds, corruption, money laundering, and bribery. In particular, she led one of the biggest investigations for an entity in the public sector in Colombia.
As a dedicated forensic technology practitioner, Ms. Bernal also provides specialist services in computer digital investigations (analysis of the use of electronic devices assigned to employees or alleged misconduct, misappropriation of confidential information, unauthorized access to information, etc.) and international eDiscovery projects following reporting requirements by regulatory bodies such as the SEC and analysis of data extracted from different data repositories to identify patterns or irregular conducts.
Ms. Bernal began her professional career in the department of New Network Technologies at Telefónica I+D in 2008. In 2010 she joined the Department of Analytics and Forensic Technology at Deloitte where she reached the rank of Manager. Ms. Bernal also led FTI’s Forensic Technology practice in Spain as a Director between 2016 and 2019.
Association of Certified Information Systems Auditors
Women's White Collar Defense Association
Universidad Complutense de Madrid
M.Sc. in Computer Engineering
Universidad de Salamanca
Master’s Degree in Systems Development
Provided by Chambers
Mercedes is a senior director at Alvarez & Marsal. Mercedes supports corporate clients on forensic analysis, particularly where accounting irregularities are concerned.
Provided by Chambers
Mercedes Bernal's level of expertise and ability to deliver quick and highly skilled forensic work is remarkable. In addition, she has excellent communication skills, conveying feedback in clear and understandable terms despite the complexity of the matter.
Chambers is the leading data and intelligence partner for the legal sector.