Willy A. Saint-Hilaire is a Certified Fraud Examiner that specializes in Corporate Fraud and Business Law with expertise in HR and Employment Law.

Mr. Saint-Hilaire joined Reliance Law Firm as an associate to disrupt the current pervasiveness of fraud in Corporate America. The Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud training credential has granted Mr. Saint-Hilaire the CFE certification after passing a rigorous examination that met the stringent criteria of a set of skills that every fraud analyst must possess. The CFE credentials demonstrate knowledge in four areas critical to the fight against fraud: Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud, and Fraud Investigation.

CFEs have the ability to: examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; advise clients as to their findings; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.

Prior to being part of Reliance Law Firm Mr. Saint-Hilaire obtained a Bachelor of Arts in Criminal Justice at the University of Nevada Las Vegas (UNLV) after been honorably discharged as a services member from the United State Marine Corps he attended Arizona State University and pursued a Law Degree at Sandra Day O’ Connor College of Law. He earned a degree in Master of Human Resources and Employment Law (MHREL) with a Business Law concentration/emphasis. Mr. Saint-Hilaire continues to pursue professional goals as a member of the Association of Certified Financial Crimes Specialist. He is currently on the works of another certification to enhance his fraud sophisticated skills and litigious approach to fraud.

Mr. Saint-Hilaire’s goal is to provide full service to individuals and enterprises that have been victimized by fraud. As a corporate fraud analyst with a significant degree of understanding of the public markets, Reliance Law Firm can produce high-level experiences for its clients.

Mr. Saint-Hilaire is a native Spanish speaker and intermediate in French.