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Profiles in Forensic Finance: Rolirey H. Flores, CrFA®

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Rolirey H. Flores, CrFA®, is a distinguished professional whose credentials represent a powerful fusion of financial expertise and legal acumen. His certification as a Certified Forensic Accountant signifies specialized proficiency in detecting, investigating, and preventing financial fraud and misconduct, a skill set he expertly applies across multiple industries.

This forensic accounting credential is a cornerstone of a formidable professional profile that also includes admittance to the Philippine Bar, earned after completing his Juris Doctor with the recognition of the Order of the Flaming Arrows, uniquely positioning him at the intersection of complex finance and law.

His career is built upon a robust educational foundation, holding a double degree in Accountancy and Financial Management, and is marked by over 15 years of progressive experience in business controls, governance, and financial operations. He has managed critical functions for high-value projects, such as the Ichthys LNG Project, dealing with multifaceted operational and contractual challenges.

This extensive practical experience, combined with his CrFA® certification and legal qualifications, equips him with an unparalleled ability to navigate intricate financial investigations, ensure regulatory compliance, and provide strategic oversight in demanding, multi-national business environments.

His Motivation to Pursue ICFA Certification

“I chose the ICFA® credential because it provides a recognized, high-quality framework for forensic practice and reinforces the skills needed for complex investigations. It also reflects my commitment to maintaining the highest ethical and professional standards in the field.”

The Biggest Challenge in Preparing

“The most challenging part was mastering the breadth of forensic methodologies, which I overcame by creating a disciplined study plan that combined focused reading, practice questions, and real-world application.”

How the Credential Boosted Credibility and Opportunities

“Earning the ICFA® credential has enhanced my credibility with clients, regulators, and legal teams by demonstrating a commitment to rigorous, ethical forensic practice. It has also expanded my opportunities to lead sophisticated investigations and contribute to broader risk and compliance strategies.”

How Certification Strengthened His Fraud Investigation Work

“The certification strengthened my analytical and investigative framework, enabling me to identify red flags earlier and conduct more efficient, defensible fraud investigations.”

His Message to Future Forensic Accountants

“Forensic accounting is a dynamic field that combines accounting, investigation, and legal insight, offering the chance to solve complex problems and protect organizations from fraud. Professionals who cultivate curiosity, skepticism, and strong communication skills will find the work both intellectually stimulating and deeply rewarding.”