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Risk and Compliance, Cybersecurity, Advisory and Litigation Support, Performance Improvement
Cyb Group
At Cybgroup (Abenoval S.A.), we have been working for over a decade with companies across various industries, providing specialized solutions in complex and challenging environments. Our interdisciplinary team combines local expertise with global reach to offer a comprehensive and reliable approach.
We assist our clients in addressing complex business risks including fraud and financial misconduct through a multidisciplinary consulting approach. This includes advisory support in highly regulated sectors such as energy and renewable projects where financial, operational, regulatory, and reputational risks often intersect.
Specific areas of focus
Cybersecurity
Business Intelligence and Investigations
Advisory
Support
Security Consulting
Walter Amerise
Walter Amerise brings more than 20 years years of expertise in corporate investigations, and litigation support across Latin America. As a founder of Cybgroup, he specializes in managing complex fraud investigations, forensic audits, and compliance reviews,.
Throughout his career, Walter has led high-impact investigations into financial, procurement, credit, and administrative fraud for both public and private sector clients. His work encompasses forensic accounting engagements, internal control assessments, and the design and implementation of fraud prevention and detection frameworks.
Prior to joining Cybgroup, Walter held managerial roles at Buenos Aires Sistemas Inteligentes (BASI) and served in the Global Investigations divisions of Kroll and FTI Consulting. In these positions, he directed cross-border investigations involving competitive intelligence, IT forensics, and corporate fraud, effectively integrating investigative expertise to deliver comprehensive solutions.
Walter's extensive experience and multidisciplinary approach make him a trusted advisor in navigating complex forensic and compliance challenges across the region.
