Bruno Conti

Lead complex cyber-enabled investigations involving account compromise, credential stuffing, phishing and platform-scale account hijacking, analysing large volumes of sensitive digital evidence and identifying attacker vectors and TTPs. Analyse and correlate digital evidence, communications metadata, login histories, device information, cookies and transactional signals to reconstruct activity timelines, identify anomalies and establish investigative findings. Conduct root cause analysis of emerging cyber

Led cyber-enabled fraud and physical threat investigations using OSINT, internal intelligence platforms and commercial databases, producing structured intelligence assessments for legal, compliance and crisis-management stakeholders. Supported complex cross-border investigations and crisis events, combining intelligence research, data analysis and forensic findings to support security and legal decision-making. Analysed information from multiple sources to identify relationships, patterns, risk indicators

Managed forensic technology investigations and eDiscovery-supported due diligence projects for global regulated clients, including FCPA, AML, ABAC, and DSAR matters, administering and configuring Relativity/RelativityOne workspaces. Coordinated eDiscovery workflows across matters, supporting the movement of data and evidence from collection and preservation through processing, review and reporting. Managed and documented chain of custody and evidence-handling requirements, helping maintain defensible inve

Directed multidisciplinary forensic engagements involving fraud detection, eDiscovery support and compliance risk assessments for legal and regulatory clients. Managed investigative data workflows covering collection, preservation, chain of custody and review coordination. Translated legal hold requirements into practical eDiscovery workflows across structured and unstructured data sources, using Relativity. Coordinated forensic analysis and evidence review across multidisciplinary teams, ensuring invest

Delivered due diligence, corporate intelligence and geopolitical risk analysis for M&A, regulatory and investigative mandates. Supported investigations through targeted eDiscovery document review and forensic source analysis, identifying relevant information across large volumes of corporate and investigative data. Trained Latin American analysts on forensic investigative methodologies, eDiscovery best practices and reporting standards. Produced structured investigative reports for senior stakeholders an

Conducted corporate intelligence investigations supporting KYC, FCPA and compliance risk assessments for international clients. Performed document analysis, investigative research and eDiscovery-style review across corporate and regulatory information. Conducted fieldwork and intelligence research to identify relevant individuals, relationships, assets and risk indicators.

Conducted forensic investigations, asset tracing and litigation support, including eDiscovery and forensic document review. Supported litigation and investigative matters through structured document analysis and evidence review. Produced structured risk assessment and due diligence reports for client and professional-services stakeholders.

Conducted background investigations, asset searches and compliance reviews supporting M&A, FCPA, AML and KYC engagements. Performed investigative research and analysis across corporate, public-source and commercial information. Supported forensic and eDiscovery-related engagements through structured information gathering, document analysis and reporting.